UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number: | 811-21993 |
| Exact name of registrant as specified in charter: |
Oppenheimer Revenue Weighted ETF Trust on behalf of its series Oppenheimer ADR Revenue ETF, Oppenheimer Financials Sector Revenue ETF, Oppenheimer Global Growth Revenue ETF, Oppenheimer Large Cap Revenue ETF, Oppenheimer Mid Cap Revenue ETF, Oppenheimer Navellier Overall A-100 Revenue ETF, Oppenheimer Small Cap Revenue ETF and Oppenheimer Ultra Dividend Revenue ETF |
| Address of principal executive offices: | 6803 South Tucson Way |
| Centennial, CO 80112-3924 | |
| Name and address of agent for service: | Cynthia Lo Bessette, |
| Executive Vice President & General Counsel | |
| OFI Global Asset Management, Inc. | |
| 225 Liberty Street | |
| New York, NY 10281-1008 | |
| Registrant's telephone number, including area code: | 303-768-3200 |
| Date of fiscal year end: | 6/30 |
| Date of reporting period: | 07/01/2015-06/30/2016 |
Item 1.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21993
Reporting Period: 07/01/2015 - 06/30/2016
Oppenheimer Revenue Weighted ETF Trust
====================== Oppenheimer ADR Revenue ETF - RTR ======================
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBRA Security ID: 71654V101
Meeting Date: JUL 01, 2015 Meeting Type: Special
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3A. ELECTION OF SUBSTITUTE MEMBER OF THE For For Management
BOARD OF DIRECTORS: APPOINTED BY THE
PREFERRED SHAREHOLDERS: GUSTAVO ROCHA
GATTASS.
=============== Oppenheimer Financials Sector Revenue ETF - RWW ================
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. AMENDMENT OF ACE'S ARTICLES OF For For Management
ASSOCIATION RELATING TO AUTHORIZED
SHARE CAPITAL FOR GENERAL PURPOSES
2. AMENDMENT OF ACE'S ARTICLES OF For For Management
ASSOCIATION TO CHANGE ACE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. APPROVAL OF ISSUANCE OF NEW SHARES OF For For Management
ACE FOR PURPOSES OF THE MERGER WITH
CHUBB
4A. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
SHEILA P. BURKE
4B. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
JAMES I. CASH, JR.
4C. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
LAWRENCE W. KELLNER
4D. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
JAMES M. ZIMMERMAN
5. APPROVAL OF THE INCREASED MAXIMUM For For Management
COMPENSATION OF THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT TO COMPLETION OF THE MERGER
WITH CHUBB)
6. IF A NEW AGENDA ITEM OR A NEW PROPOSAL For Abstain Management
FOR AN EXISTING AGENDA ITEM IS PUT
BEFORE THE MEETING, I/WE HEREBY
AUTHORIZE AND INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: MARK "FOR"
TO VOTE IN ACCORDANCE WITH THE
POSITION OF THE BOARD OF DIRECTORS;
MARK "
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE For For Management
1B. ELECTION OF DIRECTOR: DWIGHT D. For For Management
CHURCHILL
1C. ELECTION OF DIRECTOR: GLENN EARLE For For Management
1D. ELECTION OF DIRECTOR: NIALL FERGUSON For For Management
1E. ELECTION OF DIRECTOR: SEAN M. HEALEY For For Management
1F. ELECTION OF DIRECTOR: TRACY P. For For Management
PALANDJIAN
1G. ELECTION OF DIRECTOR: PATRICK T. RYAN For For Management
1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management
1B. ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS For For Management
1D. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1E. ELECTION OF DIRECTOR: TOSHIHIKO For For Management
FUKUZAWA
1F. ELECTION OF DIRECTOR: ELIZABETH J. For For Management
HUDSON
1G. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: THOMAS J. KENNY For For Management
1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management
1K. ELECTION OF DIRECTOR: JOSEPH L. For For Management
MOSKOWITZ
1L. ELECTION OF DIRECTOR: BARBARA K. For For Management
RIMER, DRPH
1M. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management
2. TO CONSIDER THE FOLLOWING NON-BINDING For For Management
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDIN
3. TO CONSIDER AND ACT UPON THE For For Management
RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: CHARLENE BARSHEFSKY
1B. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: URSULA M. BURNS
1C. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: KENNETH I. CHENAULT
1D. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: PETER CHERNIN
1E. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RALPH DE LA VEGA
1F. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: ANNE L. LAUVERGEON
1G. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: MICHAEL O. LEAVITT
1H. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: THEODORE J. LEONSIS
1I. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RICHARD C. LEVIN
1J. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: SAMUEL J. PALMISANO
1K. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: DANIEL L. VASELLA
1L. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: ROBERT D. WALTER
1M. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RONALD A. WILLIAMS
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMERICAN EXPRESS For For Management
COMPANY 2016 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
ANNUAL DISCLOSURE OF EEO-1 DATA.
6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
7. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
ACTION BY WRITTEN CONSENT.
8. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
LOBBYING DISCLOSURE.
9. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1B. ELECTION OF DIRECTOR: PETER R. FISHER For For Management
1C. ELECTION OF DIRECTOR: JOHN H. For For Management
FITZPATRICK
1D. ELECTION OF DIRECTOR: PETER D. HANCOCK For For Management
1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management
JURGENSEN
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management
LYNCH
1G. ELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, For For Management
JR.
1I. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1K. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management
1L. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1M. ELECTION OF DIRECTOR: JOHN A. PAULSON For For Management
1N. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1O. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
STEENLAND
1P. ELECTION OF DIRECTOR: THERESA M. STONE For For Management
2. TO VOTE, ON A NON-BINDING ADVISORY For For Management
BASIS, TO APPROVE EXECUTIVE
COMPENSATION.
3. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS AIG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. HORMATS For For Management
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management
1D. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management
CANTU
1E. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management
1F. ELECTION OF DIRECTOR: JOANN A. REED For For Management
1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management
1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management
1I. ELECTION OF DIRECTOR: JAMES D. For For Management
TAICLET, JR.
1J. ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
4. TO AMEND THE BYLAWS TO REDUCE THE Against For Shareholder
OWNERSHIP THRESHOLD REQUIRED TO CALL A
SPECIAL MEETING OF THE STOCKHOLDERS
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES M. For For Management
CRACCHIOLO
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT For For Management
1C. ELECTION OF DIRECTOR: AMY DIGESO For For Management
1D. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1G. ELECTION OF DIRECTOR: H. JAY SARLES For For Management
1H. ELECTION OF DIRECTOR: ROBERT F. For For Management
SHARPE, JR.
2. TO APPROVE THE COMPENSATION OF THE For For Management
NAMED EXECUTIVE OFFICERS BY A
NONBINDING ADVISORY VOTE.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF DIRECTOR: LESTER B. For For Management
KNIGHT
1B. RE-ELECTION OF DIRECTOR: GREGORY C. For For Management
CASE
1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI For For Management
1D. RE-ELECTION OF DIRECTOR: CHERYL A. For For Management
FRANCIS
1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG For For Management
1F. RE-ELECTION OF DIRECTOR: J. MICHAEL For For Management
LOSH
1G. RE-ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1H. RE-ELECTION OF DIRECTOR: RICHARD B. For For Management
MYERS
1I. RE-ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA For For Management
1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE For Against Management
DIRECTORS' REMUNERATION REPORT.
4. RECEIPT OF AON'S ANNUAL REPORT AND For For Management
ACCOUNTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS, FOR THE
YEAR ENDED DECEMBER 31, 2015.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
7. AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE
REMUNERATION OF AON'S U.K. STATUTORY
AUDITOR.
8. APPROVAL OF FORMS OF SHARE REPURCHASE For For Management
CONTRACTS AND REPURCHASE
COUNTERPARTIES.
9. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
EXERCISE ALL POWERS OF AON TO ALLOT
SHARES.
10. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
ALLOT EQUITY SECURITIES FOR CASH
WITHOUT RIGHTS OF PREEMPTION.
11. AUTHORIZE AON AND ITS SUBSIDIARIES TO For For Management
MAKE POLITICAL DONATIONS OR
EXPENDITURES.
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APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management
1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER For For Management
1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER For For Management
1.6 ELECTION OF DIRECTOR: KATHLEEN M. For For Management
NELSON
1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN For For Management
1.8 ELECTION OF DIRECTOR: NINA A. TRAN For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For Against Management
& YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN For For Management
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER For For Management
1C. ELECTION OF DIRECTOR: JUAN N. CENTO For For Management
1D. ELECTION OF DIRECTOR: ALAN B. COLBERG For For Management
1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE V. For For Management
JACKSON
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH For For Management
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management
MONTUPET
1I. ELECTION OF DIRECTOR: PAUL J. REILLY For For Management
1J. ELECTION OF DIRECTOR: ROBERT W. STEIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF THE 2015 For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AN ADVISORY STOCKHOLDER For For Shareholder
PROPOSAL CONCERNING PROPOSED CHANGES
IN OUR BY-LAWS AND ARTICLES OF
INCORPORATION, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GLYN F. AEPPEL For For Management
1..2 DIRECTOR-TERRY S. BROWN For For Management
1..3 DIRECTOR-ALAN B. BUCKELEW For For Management
1..4 DIRECTOR-RONALD L. HAVNER, JR. For For Management
1..5 DIRECTOR-TIMOTHY J. NAUGHTON For For Management
1..6 DIRECTOR-LANCE R. PRIMIS For For Management
1..7 DIRECTOR-PETER S. RUMMELL For For Management
1..8 DIRECTOR-H. JAY SARLES For For Management
1..9 DIRECTOR-W. EDWARD WALTER For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2016.
3. TO ADOPT A RESOLUTION APPROVING, ON A For For Management
NON- BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLE
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01 RESOLVED, THAT THE BANK OF AMERICA For Against Management
CORPORATION STOCKHOLDERS HEREBY RATIFY
THE OCTOBER 1, 2014 AMENDMENTS TO THE
COMPANY'S BYLAWS THAT PERMIT THE
COMPANY'S BOARD OF DIRECTORS THE
DISCRETION TO DETERMINE THE BOARD'S
LEADERSHIP STRUCTURE, INCLUDING
APPOINTIN
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management
1B. ELECTION OF DIRECTOR: SUSAN S. BIES For For Management
1C. ELECTION OF DIRECTOR: JACK O. For For Management
BOVENDER, JR.
1D. ELECTION OF DIRECTOR: FRANK P. For For Management
BRAMBLE, SR.
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE For For Management
WECK
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD For For Management
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1I. ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For For Management
1K. ELECTION OF DIRECTOR: LIONEL L. For For Management
NOWELL, III
1L. ELECTION OF DIRECTOR: THOMAS D. WOODS For For Management
1M. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. APPROVING OUR EXECUTIVE COMPENSATION For For Management
(AN ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. STOCKHOLDER PROPOSAL - CLAWBACK Against Against Shareholder
AMENDMENT
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: JENNIFER S. BANNER
1B. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: K. DAVID BOYER, JR.
1C. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ANNA R. CABLIK
1D. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: JAMES A. FAULKNER
1E. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: I. PATRICIA HENRY
1F. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ERIC C. KENDRICK
1G. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: KELLY S. KING
1H. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: LOUIS B. LYNN, PH.D.
1I. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: EDWARD C. MILLIGAN
1J. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: CHARLES A. PATTON
1K. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: NIDO R. QUBEIN
1L. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: WILLIAM J. REUTER
1M. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: TOLLIE W. RICH, JR.
1N. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: CHRISTINE SEARS
1O. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: THOMAS E. SKAINS
1P. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: THOMAS N. THOMPSON
1Q. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: EDWIN H. WELCH, PH.D.
1R. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: STEPHEN T. WILLIAMS
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. TO VOTE ON AN ADVISORY RESOLUTION TO For Against Management
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A
"SAY ON PAY" VOTE.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WARREN E. BUFFETT For For Management
1..2 DIRECTOR-CHARLES T. MUNGER For For Management
1..3 DIRECTOR-HOWARD G. BUFFETT For For Management
1..4 DIRECTOR-STEPHEN B. BURKE For For Management
1..5 DIRECTOR-SUSAN L. DECKER For For Management
1..6 DIRECTOR-WILLIAM H. GATES III For For Management
1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management
1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management
1..9 DIRECTOR-THOMAS S. MURPHY For For Management
1..10 DIRECTOR-RONALD L. OLSON For For Management
1..11 DIRECTOR-WALTER SCOTT, JR. For For Management
1..12 DIRECTOR-MERYL B. WITMER For For Management
2. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
REPORTING OF RISKS POSED BY CLIMATE
CHANGE.
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For Against Management
AL- HAMAD
1B. ELECTION OF DIRECTOR: MATHIS For For Management
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: PAMELA DALEY For For Management
1D. ELECTION OF DIRECTOR: WILLIAM S. For For Management
DEMCHAK
1E. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK For For Management
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA For For Management
1H. ELECTION OF DIRECTOR: MURRY S. GERBER For For Management
1I. ELECTION OF DIRECTOR: JAMES GROSFELD For For Management
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO For For Management
1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY For For Management
1L. ELECTION OF DIRECTOR: SIR DERYCK For For Management
MAUGHAN
1M. ELECTION OF DIRECTOR: CHERYL D. MILLS For For Management
1N. ELECTION OF DIRECTOR: GORDON M. NIXON For For Management
1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management
1P. ELECTION OF DIRECTOR: IVAN G. For For Management
SEIDENBERG
1Q. ELECTION OF DIRECTOR: MARCO ANTONIO For For Management
SLIM DOMIT
1R. ELECTION OF DIRECTOR: JOHN S. VARLEY For For Management
1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management
2. APPROVAL, IN A NON-BINDING ADVISORY For Against Management
VOTE, OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED AND
DISCUSSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2016.
4. APPROVAL OF A MANAGEMENT PROPOSAL TO For For Management
AMEND THE BYLAWS TO IMPLEMENT "PROXY
ACCESS".
5. A STOCKHOLDER PROPOSAL BY THE STEPHEN Against Against Shareholder
M. SILBERSTEIN REVOCABLE TRUST
REGARDING PROXY VOTING PRACTICES
RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: BRUCE W. DUNCAN
1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: KAREN E. DYKSTRA
1C. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: CAROL B. EINIGER
1D. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: JACOB A. FRENKEL
1E. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: JOEL I. KLEIN
1F. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: DOUGLAS T. LINDE
1G. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: MATTHEW J. LUSTIG
1H. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: ALAN J. PATRICOF
1I. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: OWEN D. THOMAS
1J. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: MARTIN TURCHIN
1K. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: DAVID A. TWARDOCK
2. TO APPROVE, BY NON-BINDING RESOLUTION, For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD D. For For Management
FAIRBANK
1B. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management
1D. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1E. ELECTION OF DIRECTOR: BENJAMIN P. For For Management
JENKINS III
1F. ELECTION OF DIRECTOR: PETER THOMAS For For Management
KILLALEA
1G. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management
1H. ELECTION OF DIRECTOR: PETER E. RASKIND For For Management
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1J. ELECTION OF DIRECTOR: BRADFORD H. For For Management
WARNER
1K. ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
CAPITAL ONE FOR 2016.
3. ADVISORY APPROVAL OF CAPITAL ONE'S For For Management
2015 NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRANDON B. BOZE For For Management
1B. ELECTION OF DIRECTOR: CURTIS F. FEENY For For Management
1C. ELECTION OF DIRECTOR: BRADFORD M. For For Management
FREEMAN
1D. ELECTION OF DIRECTOR: CHRISTOPHER T. For For Management
JENNY
1E. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management
1F. ELECTION OF DIRECTOR: FREDERIC V. MALEK For For Management
1G. ELECTION OF DIRECTOR: PAULA R. REYNOLDS For For Management
1H. ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1I. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
1J. ELECTION OF DIRECTOR: RAY WIRTA For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION FOR
2015.
4. APPROVE AN AMENDMENT TO OUR For Against Management
CERTIFICATE OF INCORPORATION TO REDUCE
(TO 30%) THE STOCK-OWNERSHIP THRESHOLD
REQUIRED FOR OUR STOCKHOLDERS TO
REQUEST A SPECIAL STOCKHOLDER MEETING.
5. STOCKHOLDER PROPOSAL REGARDING OUR Against For Shareholder
STOCKHOLDERS' ABILITY TO CALL SPECIAL
STOCKHOLDER MEETINGS.
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE MANAGEMENT REPORT, For For Management
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF
CHUBB LIMITED FOR THE YEAR ENDED
DECEMBER 31, 2015
2A. ALLOCATION OF DISPOSABLE PROFIT AND For For Management
DISTRIBUTION OF A DIVIDEND: ALLOCATION
OF DISPOSABLE PROFIT
2B. ALLOCATION OF DISPOSABLE PROFIT AND For For Management
DISTRIBUTION OF A DIVIDEND:
DISTRIBUTION OF A DIVIDEND OUT OF
LEGAL RESERVES (BY WAY OF RELEASE AND
ALLOCATION TO A DIVIDEND RESERVE)
3. DISCHARGE OF THE BOARD OF DIRECTORS For For Management
4A. ELECTION OF AUDITORS: ELECTION OF For For Management
PRICEWATERHOUSECOOPERS AG (ZURICH) AS
OUR STATUTORY AUDITOR
4B. ELECTION OF AUDITORS: RATIFICATION OF For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP (UNITED STATES) AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
PURPOSES OF U.S. SECURITIES LAW
REPORTING
4C. ELECTION OF AUDITORS: ELECTION OF BDO For For Management
AG (ZURICH) AS SPECIAL AUDIT FIRM
5A. ELECTION OF THE BOARD OF DIRECTORS: For For Management
EVAN G. GREENBERG
5B. ELECTION OF THE BOARD OF DIRECTORS: For For Management
ROBERT M. HERNANDEZ
5C. ELECTION OF THE BOARD OF DIRECTORS: For For Management
MICHAEL G. ATIEH
5D. ELECTION OF THE BOARD OF DIRECTORS: For For Management
SHEILA P. BURKE
5E. ELECTION OF THE BOARD OF DIRECTORS: For For Management
JAMES I. CASH
5F. ELECTION OF THE BOARD OF DIRECTORS: For For Management
MARY A. CIRILLO
5G. ELECTION OF THE BOARD OF DIRECTORS: For For Management
MICHAEL P. CONNORS
5H. ELECTION OF THE BOARD OF DIRECTORS: For For Management
JOHN EDWARDSON
5I. ELECTION OF THE BOARD OF DIRECTORS: For For Management
LAWRENCE W. KELLNER
5J. ELECTION OF THE BOARD OF DIRECTORS: For For Management
LEO F. MULLIN
5K. ELECTION OF THE BOARD OF DIRECTORS: For For Management
KIMBERLY ROSS
5L. ELECTION OF THE BOARD OF DIRECTORS: For For Management
ROBERT SCULLY
5M. ELECTION OF THE BOARD OF DIRECTORS: For For Management
EUGENE B. SHANKS, JR.
5N. ELECTION OF THE BOARD OF DIRECTORS: For For Management
THEODORE E. SHASTA
5O. ELECTION OF THE BOARD OF DIRECTORS: For For Management
DAVID SIDWELL
5P. ELECTION OF THE BOARD OF DIRECTORS: For For Management
OLIVIER STEIMER
5Q. ELECTION OF THE BOARD OF DIRECTORS: For For Management
JAMES M. ZIMMERMAN
6. ELECTION OF THE CHAIRMAN OF THE BOARD For For Management
OF DIRECTORS
7A. ELECTION OF THE COMPENSATION COMMITTEE For Against Management
OF THE BOARD OF DIRECTORS: MICHAEL P.
CONNORS
7B. ELECTION OF THE COMPENSATION COMMITTEE For Against Management
OF THE BOARD OF DIRECTORS: MARY A.
CIRILLO
7C. ELECTION OF THE COMPENSATION COMMITTEE For Against Management
OF THE BOARD OF DIRECTORS: ROBERT M.
HERNANDEZ
7D. ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTORS: ROBERT
SCULLY
7E. ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTORS: JAMES M.
ZIMMERMAN
8. ELECTION OF HOMBURGER AG AS For For Management
INDEPENDENT PROXY
9. AMENDMENT TO THE ARTICLES OF For For Management
ASSOCIATION RELATING TO AUTHORIZED
SHARE CAPITAL FOR GENERAL PURPOSES
10. APPROVAL OF THE CHUBB LIMITED 2016 For For Management
LONG- TERM INCENTIVE PLAN
11A APPROVAL OF THE MAXIMUM COMPENSATION For For Management
OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT: COMPENSATION OF
THE BOARD OF DIRECTORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
11B APPROVAL OF THE MAXIMUM COMPENSATION For For Management
OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT: COMPENSATION OF
EXECUTIVE MANAGEMENT FOR THE NEXT
CALENDAR YEAR
12. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL Unknown Abstain Management
FOR AN EXISTING AGENDA ITEM IS PUT
BEFORE THE MEETING, I/WE HEREBY
AUTHORIZE AND INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: MARK "FOR"
TO VOTE IN ACCORDANCE WITH THE
POSITION OF OUR BOARD OF DIRECTORS,
MARK "
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM F. BAHL For For Management
1..2 DIRECTOR-GREGORY T. BIER For For Management
1..3 DIRECTOR-LINDA W. CLEMENT-HOLMES For For Management
1..4 DIRECTOR-DIRK J. DEBBINK For For Management
1..5 DIRECTOR-STEVEN J. JOHNSTON For For Management
1..6 DIRECTOR-KENNETH C. LICHTENDAHL For For Management
1..7 DIRECTOR-W. RODNEY MCMULLEN For For Management
1..8 DIRECTOR-DAVID P. OSBORN For For Management
1..9 DIRECTOR-GRETCHEN W. PRICE For For Management
1..10 DIRECTOR-JOHN J. SCHIFF, JR. For For Management
1..11 DIRECTOR-THOMAS R. SCHIFF For For Management
1..12 DIRECTOR-DOUGLAS S. SKIDMORE For For Management
1..13 DIRECTOR-KENNETH W. STECHER For For Management
1..14 DIRECTOR-JOHN F. STEELE, JR. For For Management
1..15 DIRECTOR-LARRY R. WEBB For For Management
2. AMENDMENT OF THE COMPANY'S AMENDED For For Management
ARTICLES OF INCORPORATION TO ADD
MAJORITY VOTING STANDARDS FOR
UNCONTESTED DIRECTOR ELECTIONS.
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. APPROVAL OF THE CINCINNATI FINANCIAL For For Management
CORPORATION STOCK COMPENSATION PLAN OF
2016.
5. A NONBINDING PROPOSAL TO APPROVE For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT For For Management
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO For For Management
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES For For Management
1D. ELECTION OF DIRECTOR: PETER B. HENRY For For Management
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER For For Management
1F. ELECTION OF DIRECTOR: RENEE J. JAMES For For Management
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1H. ELECTION OF DIRECTOR: MICHAEL E. For For Management
O'NEILL
1I. ELECTION OF DIRECTOR: GARY M. REINER For For Management
1J. ELECTION OF DIRECTOR: JUDITH RODIN For For Management
1K. ELECTION OF DIRECTOR: ANTHONY M. For For Management
SANTOMERO
1L. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management
1N. ELECTION OF DIRECTOR: WILLIAM S. For For Management
THOMPSON, JR.
1O. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
PONCE DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY APPROVAL OF CITI'S 2015 For Against Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
CITIGROUP 2014 STOCK INCENTIVE PLAN
AUTHORIZING ADDITIONAL SHARES.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
2011 CITIGROUP EXECUTIVE PERFORMANCE
PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT DEMONSTRATING THE COMPANY DOES
NOT HAVE A GENDER PAY GAP.
7. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE.
9. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
AMENDMENT TO THE GENERAL CLAWBACK
POLICY.
10. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD ADOPT A POLICY PROHIBITING
THE VESTING OF EQUITY-BASED AWARDS FOR
SENIOR EXECUTIVES DUE TO A VOLUNTARY
RESIGNATION TO ENTER GOVERNMENT
SERVICE.
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-BRUCE VAN SAUN For For Management
1.2 DIRECTOR-MARK CASADY For For Management
1.3 DIRECTOR-CHRISTINE M. CUMMING For For Management
1.4 DIRECTOR-ANTHONY DI LORIO For For Management
1.5 DIRECTOR-WILLIAM P. HANKOWSKY For For Management
1.6 DIRECTOR-HOWARD W. HANNA III For For Management
1.7 DIRECTOR-LEO I. (LEE) HIGDON For For Management
1.8 DIRECTOR-CHARLES J. (BUD) KOCH For For Management
1.9 DIRECTOR-ARTHUR F. RYAN For For Management
1.10 DIRECTOR-SHIVAN S. SUBRAMANIAM For For Management
1.11 DIRECTOR-WENDY A. WATSON For For Management
1.12 DIRECTOR-MARITA ZURAITIS For For Management
2. RATIFY THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF EQUITY DIRECTOR: TERRENCE For For Management
A. DUFFY
1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER For For Management
S. GILL
1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. For For Management
BITSBERGER
1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. For For Management
CAREY
1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. For For Management
CHOOKASZIAN
1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA For For Management
1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. For For Management
GEPSMAN
1H. ELECTION OF EQUITY DIRECTOR: LARRY G. For For Management
GERDES
1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. For For Management
GLICKMAN
1J. ELECTION OF EQUITY DIRECTOR: LEO For For Management
MELAMED
1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. For For Management
MILLER II
1L. ELECTION OF EQUITY DIRECTOR: JAMES E. For For Management
OLIFF
1M. ELECTION OF EQUITY DIRECTOR: ALEX J. For For Management
POLLOCK
1N. ELECTION OF EQUITY DIRECTOR: JOHN F. For For Management
SANDNER
1O. ELECTION OF EQUITY DIRECTOR: TERRY L. For For Management
SAVAGE
1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. For For Management
SHEPARD
1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. For For Management
SUSKIND
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, For For Management
JR.
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG For For Management
1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA For For Management
1.4 ELECTION OF DIRECTOR: JACQUELINE P. For For Management
KANE
1.5 ELECTION OF DIRECTOR: RICHARD G. For For Management
LINDNER
1.6 ELECTION OF DIRECTOR: ALFRED A. For For Management
PIERGALLINI
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN For For Management
1.8 ELECTION OF DIRECTOR: REGINALD M. For For Management
TURNER, JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE COMERICA INCORPORATED For For Management
2016 MANAGEMENT INCENTIVE PLAN
INCLUDING FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE
4. APPROVAL OF A NON-BINDING, ADVISORY For For Management
PROPOSAL APPROVING EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO For For Management
1B. ELECTION OF DIRECTOR: JAY A. BROWN For For Management
1C. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management
1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD For For Management
1E. ELECTION OF DIRECTOR: ROBERT E. For For Management
GARRISON II
1F. ELECTION OF DIRECTOR: DALE N. HATFIELD For For Management
1G. ELECTION OF DIRECTOR: LEE W. HOGAN For For Management
1H. ELECTION OF DIRECTOR: EDWARD C. For For Management
HUTCHESON, JR.
1I. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1J. ELECTION OF DIRECTOR: ROBERT F. For For Management
MCKENZIE
1K. ELECTION OF DIRECTOR: ANTHONY J. MELONE For For Management
1L. ELECTION OF DIRECTOR: W. BENJAMIN For For Management
MORELAND
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2016.
3. THE NON-BINDING, ADVISORY VOTE For For Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Management
1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1C. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN For For Management
1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR For For Management
1F. ELECTION OF DIRECTOR: CYNTHIA A. For For Management
GLASSMAN
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management
1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management
1J. ELECTION OF DIRECTOR: DAVID W. NELMS For For Management
1K. ELECTION OF DIRECTOR: MARK A. THIERER For For Management
1L. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
WEINBACH
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD J. For For Management
CARBONE
1B. ELECTION OF DIRECTOR: JAMES P. HEALY For For Management
1C. ELECTION OF DIRECTOR: PAUL T. IDZIK For For Management
1D. ELECTION OF DIRECTOR: FREDERICK W. For For Management
KANNER
1E. ELECTION OF DIRECTOR: JAMES LAM For For Management
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1G. ELECTION OF DIRECTOR: SHELLEY B. For For Management
LEIBOWITZ
1H. ELECTION OF DIRECTOR: REBECCA SAEGER For For Management
1I. ELECTION OF DIRECTOR: JOSEPH L. For For Management
SCLAFANI
1J. ELECTION OF DIRECTOR: GARY H. STERN For For Management
1K. ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT FOR THE 2016
ANNUAL MEETING.
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS BARTLETT For For Management
1..2 DIRECTOR-NANCI CALDWELL For For Management
1..3 DIRECTOR-GARY HROMADKO For For Management
1..4 DIRECTOR-JOHN HUGHES For For Management
1..5 DIRECTOR-SCOTT KRIENS For For Management
1..6 DIRECTOR-WILLIAM LUBY For For Management
1..7 DIRECTOR-IRVING LYONS, III For For Management
1..8 DIRECTOR-CHRISTOPHER PAISLEY For For Management
1..9 DIRECTOR-STEPHEN SMITH For For Management
1..10 DIRECTOR-PETER VAN CAMP For For Management
2. TO APPROVE BY A NON-BINDING ADVISORY For For Management
VOTE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN W. ALEXANDER For For Management
1..2 DIRECTOR-CHARLES L. ATWOOD For For Management
1..3 DIRECTOR-LINDA WALKER BYNOE For For Management
1..4 DIRECTOR-CONNIE K. DUCKWORTH For For Management
1..5 DIRECTOR-MARY KAY HABEN For For Management
1..6 DIRECTOR-BRADLEY A. KEYWELL For For Management
1..7 DIRECTOR-JOHN E. NEAL For For Management
1..8 DIRECTOR-DAVID J. NEITHERCUT For For Management
1..9 DIRECTOR-MARK S. SHAPIRO For For Management
1..10 DIRECTOR-GERALD A. SPECTOR For For Management
1..11 DIRECTOR-STEPHEN E. STERRETT For For Management
1..12 DIRECTOR-B. JOSEPH WHITE For For Management
1..13 DIRECTOR-SAMUEL ZELL For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2016.
3. APPROVE EXECUTIVE COMPENSATION. For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEITH R. GUERICKE For For Management
1..2 DIRECTOR-IRVING F. LYONS, III For For Management
1..3 DIRECTOR-GEORGE M. MARCUS For For Management
1..4 DIRECTOR-GARY P. MARTIN For For Management
1..5 DIRECTOR-ISSIE N. RABINOVITCH For For Management
1..6 DIRECTOR-THOMAS E. ROBINSON For For Management
1..7 DIRECTOR-MICHAEL J. SCHALL For For Management
1..8 DIRECTOR-BYRON A. SCORDELIS For For Management
1..9 DIRECTOR-JANICE L. SEARS For For Management
2. AMENDMENT OF OUR CHARTER TO CHANGE THE For For Management
CURRENT SUPER-MAJORITY VOTE
REQUIREMENT TO AMEND CERTAIN SECTIONS
OF THE CHARTER TO A MAJORITY VOTE
STANDARD.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016.
4. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KENNETH M. For For Management
WOOLLEY
1B. ELECTION OF DIRECTOR: SPENCER F. KIRK For For Management
1C. ELECTION OF DIRECTOR: KARL HAAS For For Management
1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD For For Management
1E. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1F. WITHDRAWN DIRECTOR For For Management
1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ELECTION OF ADDITIONAL DIRECTOR: For For Management
DENNIS J. LETHAM
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JON E. BORTZ For For Management
1.2 DIRECTOR-DAVID W. FAEDER For For Management
1.3 DIRECTOR-KRISTIN GAMBLE For For Management
1.4 DIRECTOR-GAIL P. STEINEL For For Management
1.5 DIRECTOR-WARREN M. THOMPSON For For Management
1.6 DIRECTOR-JOSEPH S. VASSALLUZZO For For Management
1.7 DIRECTOR-DONALD C. WOOD For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31.
2016.
3 TO HOLD AN ADVISORY VOTE APPROVING THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III For For Management
1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ For For Management
1D. ELECTION OF DIRECTOR: KATHERINE B. For For Management
BLACKBURN
1E. ELECTION OF DIRECTOR: EMERSON L. For For Management
BRUMBACK
1F. ELECTION OF DIRECTOR: GREG D. For For Management
CARMICHAEL
1G. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management
1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management
1I. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER For For Management
1K. ELECTION OF DIRECTOR: MARSHA C. For For Management
WILLIAMS
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
FIRM OF DELOITTE & TOUCHE LLP TO SERVE
AS THE INDEPENDENT EXTERNAL AUDIT FIRM.
3. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
4. ADVISORY VOTE TO DETERMINE WHETHER THE 1 Year 1 Year Management
SHAREHOLDER VOTE ON THE COMPENSATION
OF COMPANY'S EXECUTIVES OCCURS EVERY
1, 2 OR 3 YRS.
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1B. ELECTION OF DIRECTOR: MARIANN For For Management
BYERWALTER
1C. ELECTION OF DIRECTOR: CHARLES E. For For Management
JOHNSON
1D. ELECTION OF DIRECTOR: GREGORY E. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: RUPERT H. For For Management
JOHNSON, JR.
1F. ELECTION OF DIRECTOR: MARK C. PIGOTT For For Management
1G. ELECTION OF DIRECTOR: CHUTTA For For Management
RATNATHICAM
1H. ELECTION OF DIRECTOR: LAURA STEIN For For Management
1I. ELECTION OF DIRECTOR: SETH H. WAUGH For For Management
1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2016.
3. A STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC
Ticker: GGP Security ID: 370023103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK For For Management
1B. ELECTION OF DIRECTOR: MARY LOU FIALA For For Management
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT For For Management
1D. ELECTION OF DIRECTOR: JOHN K. HALEY For For Management
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ For For Management
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON For For Management
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI For For Management
1H. ELECTION OF DIRECTOR: DAVID J. For For Management
NEITHERCUT
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRIAN G. For For Management
CARTWRIGHT
1B. ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management
1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN For For Management
1E. ELECTION OF DIRECTOR: LAURALEE E. For For Management
MARTIN
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management
1G. ELECTION OF DIRECTOR: PETER L. RHEIN For For Management
1H. ELECTION OF DIRECTOR: JOSEPH P. For For Management
SULLIVAN
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HCP'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO For For Management
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR For For Management
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1.5 ELECTION OF DIRECTOR: RICHARD E. For For Management
MARRIOTT
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1.7 ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH For For Management
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management
2. RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. CHARTER AMENDMENT PROVIDING For For Management
STOCKHOLDERS THE POWER TO AMEND THE
BYLAWS.
5. CHARTER AMENDMENT REDUCING THE For For Management
THRESHOLD FOR STOCKHOLDERS TO CALL A
SPECIAL MEETING.
6. EMPLOYEE STOCK PURCHASE PLAN. For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANN B. CRANE For For Management
1..2 DIRECTOR-STEVEN G. ELLIOTT For For Management
1..3 DIRECTOR-MICHAEL J. ENDRES For For Management
1..4 DIRECTOR-JOHN B. GERLACH, JR. For For Management
1..5 DIRECTOR-PETER J. KIGHT For For Management
1..6 DIRECTOR-JONATHAN A. LEVY For For Management
1..7 DIRECTOR-EDDIE R. MUNSON For For Management
1..8 DIRECTOR-RICHARD W. NEU For For Management
1..9 DIRECTOR-DAVID L. PORTEOUS For For Management
1..10 DIRECTOR-KATHLEEN H. RANSIER For For Management
1..11 DIRECTOR-STEPHEN D. STEINOUR For For Management
2. APPROVAL OF THE MANAGEMENT INCENTIVE For For Management
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. AN ADVISORY RESOLUTION TO APPROVE, ON For For Management
A NON-BINDING BASIS, THE COMPENSATION
OF EXECUTIVES AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
HUNTINGTON COMMON STOCK IN CONNECTION
WITH THE MERGER AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 25, 2016, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME, BY
AND AMONG HUNTINGTON, FIR
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management
1C. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management
LORD HAGUE OF RICHMOND
1D. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management
1E. ELECTION OF DIRECTOR: FREDERIC V. For For Management
SALERNO
1F. ELECTION OF DIRECTOR: JEFFREY C. For For Management
SPRECHER
1G. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1H. ELECTION OF DIRECTOR: VINCENT TESE For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
PREPARATION OF A SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------
INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management
1.2 ELECTION OF DIRECTOR: MARTIN L. For For Management
FLANAGAN
1.3 ELECTION OF DIRECTOR: C. ROBERT For For Management
HENRIKSON
1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON For For Management
III
1.5 ELECTION OF DIRECTOR: EDWARD P. For For Management
LAWRENCE
1.6 ELECTION OF DIRECTOR: SIR NIGEL For For Management
SHEINWALD
1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
2015 EXECUTIVE COMPENSATION
3. APPROVE THE COMPANY'S 2016 GLOBAL For For Management
EQUITY INCENTIVE PLAN
4. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
IRON MOUNTAIN COMMON STOCK TO RECALL
SHAREHOLDERS PURSUANT TO THE SCHEME
AND DEED POLL AND AS CONTEMPLATED BY
THE SCHEME IMPLEMENTATION DEED, DATED
AS OF JUNE 8, 2015, AS AMENDED OCTOBER
13, 2015, BY AND BETWEEN IRON M
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL ABOVE
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON For For Management
1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI For For Management
1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management
1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY For For Management
1E. ELECTION OF DIRECTOR: NEIL CHATFIELD For For Management
1F. ELECTION OF DIRECTOR: KENT P. DAUTEN For For Management
1G. ELECTION OF DIRECTOR: PAUL F. DENINGER For For Management
1H. ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1I. ELECTION OF DIRECTOR: WILLIAM L. MEANEY For For Management
1J. ELECTION OF DIRECTOR: WENDY J. MURDOCK For For Management
1K. ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1L. ELECTION OF DIRECTOR: ALFRED J. For For Management
VERRECCHIA
2. THE APPROVAL OF A NON-BINDING, For For Management
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE IRON
MOUNTAIN INCORPORATED PROXY STATEMENT.
3. THE RATIFICATION OF THE SELECTION BY For For Management
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS IRON MOUNTAIN
INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN For For Management
1B. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1C. ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management
1E. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1F. ELECTION OF DIRECTOR: JAMES DIMON For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1H. ELECTION OF DIRECTOR: LABAN P. For For Management
JACKSON, JR.
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
4. INDEPENDENT BOARD CHAIRMAN - REQUIRE Against Against Shareholder
AN INDEPENDENT CHAIR
5. HOW VOTES ARE COUNTED - COUNT VOTES Against Against Shareholder
USING ONLY FOR AND AGAINST AND IGNORE
ABSTENTIONS
6. VESTING FOR GOVERNMENT SERVICE Against Against Shareholder
-PROHIBIT VESTING OF EQUITY-BASED
AWARDS FOR SENIOR EXECUTIVES DUE TO
VOLUNTARY RESIGNATION TO ENTER
GOVERNMENT SERVICE
7. APPOINT A STOCKHOLDER VALUE COMMITTEE Against Against Shareholder
- ADDRESS WHETHER DIVESTITURE OF ALL
NON- CORE BANKING BUSINESS SEGMENTS
WOULD ENHANCE SHAREHOLDER VALUE
8. CLAWBACK AMENDMENT - DEFER Against Against Shareholder
COMPENSATION FOR 10 YEARS TO HELP
SATISFY ANY MONETARY PENALTY
ASSOCIATED WITH VIOLATION OF LAW
9. EXECUTIVE COMPENSATION PHILOSOPHY - Against Against Shareholder
ADOPT A BALANCED EXECUTIVE
COMPENSATION PHILOSOPHY WITH SOCIAL
FACTORS TO IMPROVE THE FIRM'S ETHICAL
CONDUCT AND PUBLIC REPUTATION
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. THE ADOPTION OF THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF OCTOBER 30,
2015, BY AND BETWEEN KEYCORP AND FIRST
NIAGARA FINANCIAL GROUP, INC. (THE
"MERGER PROPOSAL").
2A. TO APPROVE CERTAIN AMENDMENTS TO For For Management
KEYCORP'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION WHICH MODIFY
THE VOTING RIGHTS ASSOCIATED WITH
KEYCORP'S PREFERRED STOCK (THE
"ARTICLES AMENDMENT PROPOSALS"): A
PROVISION RELATING TO THE MECHANICS
AND TIMING OF PR
2B. TO APPROVE CERTAIN AMENDMENTS TO For For Management
KEYCORP'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION WHICH MODIFY
THE VOTING RIGHTS ASSOCIATED WITH
KEYCORP'S PREFERRED STOCK (THE
"ARTICLES AMENDMENT PROPOSALS"): A
PROVISION REQUIRING APPROVAL BY
PREFERRED SHAREHOLDE
2C. TO APPROVE CERTAIN AMENDMENTS TO For For Management
KEYCORP'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION WHICH MODIFY
THE VOTING RIGHTS ASSOCIATED WITH
KEYCORP'S PREFERRED STOCK (THE
"ARTICLES AMENDMENT PROPOSALS"): A
PROVISION REQUIRING APPROVAL BY
PREFERRED SHAREHOLDE
3. TO APPROVE AN AMENDMENT TO KEYCORP'S For For Management
AMENDED AND RESTATED REGULATIONS IN
ORDER TO INCREASE THE MAXIMUM SIZE OF
THE KEYCORP BOARD OF DIRECTORS FROM 16
TO 17 MEMBERS.
4. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING OF SHAREHOLDERS OF
KEYCORP, IF NECESSARY OR APPROPRIATE
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OF THE MERGER
PROPOSAL AND THE ARTICLES AMENDMENT
PROPOSALS.
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE D. For For Management
BROUSSARD
1B. ELECTION OF DIRECTOR: JOSEPH A. For For Management
CARRABBA
1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY For For Management
1D. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1E. ELECTION OF DIRECTOR: H. JAMES DALLAS For For Management
1F. ELECTION OF DIRECTOR: ELIZABETH R. GILE For For Management
1G. ELECTION OF DIRECTOR: RUTH ANN M. For For Management
GILLIS
1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management
GISEL, JR.
1I. ELECTION OF DIRECTOR: RICHARD J. HIPPLE For For Management
1J. ELECTION OF DIRECTOR: KRISTEN L. MANOS For For Management
1K. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management
1L. ELECTION OF DIRECTOR: DEMOS PARNEROS For For Management
1M. ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management
1N. ELECTION OF DIRECTOR: DAVID K. WILSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF KEYCORP'S 2016 ANNUAL For For Management
PERFORMANCE PLAN.
5. SHAREHOLDER PROPOSAL SEEKING TO Against Against Shareholder
SEPARATE THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER ROLES.
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MILTON COOPER For For Management
1B. ELECTION OF DIRECTOR: PHILIP E. For For Management
COVIELLO
1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY For For Management
1D. ELECTION OF DIRECTOR: CONOR C. FLYNN For For Management
1E. ELECTION OF DIRECTOR: JOE GRILLS For For Management
1F. ELECTION OF DIRECTOR: FRANK LOURENSO For For Management
1G. ELECTION OF DIRECTOR: COLOMBE M. For For Management
NICHOLAS
1H. ELECTION OF DIRECTOR: RICHARD B. For For Management
SALTZMAN
2. THE ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION (AS
MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016 (AS
MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT E. ANGELICA For For Management
1..2 DIRECTOR-CAROL ANTHONY DAVIDSON For For Management
1..3 DIRECTOR-BARRY W. HUFF For For Management
1..4 DIRECTOR-DENNIS M. KASS For For Management
1..5 DIRECTOR-CHERYL GORDON KRONGARD For For Management
1..6 DIRECTOR-JOHN V. MURPHY For For Management
1..7 DIRECTOR-JOHN H. MYERS For For Management
1..8 DIRECTOR-W. ALLEN REED For For Management
1..9 DIRECTOR-MARGARET M. RICHARDSON For For Management
1..10 DIRECTOR-KURT L. SCHMOKE For For Management
1..11 DIRECTOR-JOSEPH A. SULLIVAN For For Management
2. AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS LEGG
MASON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C. ELECTION OF DIRECTOR: FRANCISCO L. For For Management
BORGES
1D. ELECTION OF DIRECTOR: W. PATRICK For For Management
CAMPBELL
1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN For For Management
1F. ELECTION OF DIRECTOR: RICHARD B. For For Management
HANDLER
1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL For For Management
1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL For For Management
1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE For For Management
1J. ELECTION OF DIRECTOR: STUART H. REESE For For Management
1K. ELECTION OF DIRECTOR: JOSEPH S. For For Management
STEINBERG
2. APPROVE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION ON AN ADVISORY BASIS.
3. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: WILLIAM H. CUNNINGHAM
1.2 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: GEORGE W. HENDERSON,
III
1.3 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ERIC G. JOHNSON
1.4 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: M. LEANNE LACHMAN
1.5 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: WILLIAM PORTER PAYNE
1.6 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: PATRICK S. PITTARD
1.7 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ISAIAH TIDWELL
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. THE APPROVAL OF AN ADVISORY RESOLUTION For For Management
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
ADOPT SIMPLE MAJORITY VOTE IN OUR
ARTICLES AND BYLAWS.
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW For For Management
1B. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management
1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management
1D. ELECTION OF DIRECTOR: CHARLES D. For For Management
DAVIDSON
1E. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management
1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management
1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG For For Management
1H. ELECTION OF DIRECTOR: WALTER L. HARRIS For For Management
1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management
1J. ELECTION OF DIRECTOR: KEN MILLER For For Management
1K. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
1L. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management
1N. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
2. APPROVE, ON AN ADVISORY BASIS, For Against Management
EXECUTIVE COMPENSATION
3. RATIFY DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
4. APPROVE THE LOEWS CORPORATION 2016 For For Management
INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRENT D. BAIRD For For Management
1..2 DIRECTOR-C. ANGELA BONTEMPO For For Management
1..3 DIRECTOR-ROBERT T. BRADY For For Management
1..4 DIRECTOR-T.J. CUNNINGHAM III For For Management
1..5 DIRECTOR-MARK J. CZARNECKI For For Management
1..6 DIRECTOR-GARY N. GEISEL For For Management
1..7 DIRECTOR-RICHARD A. GROSSI For For Management
1..8 DIRECTOR-JOHN D. HAWKE, JR. For For Management
1..9 DIRECTOR-PATRICK W.E. HODGSON For For Management
1..10 DIRECTOR-RICHARD G. KING For For Management
1..11 DIRECTOR-NEWTON P.S. MERRILL For For Management
1..12 DIRECTOR-MELINDA R. RICH For For Management
1..13 DIRECTOR-ROBERT E. SADLER, JR. For For Management
1..14 DIRECTOR-DENIS J. SALAMONE For For Management
1..15 DIRECTOR-HERBERT L. WASHINGTON For For Management
1..16 DIRECTOR-ROBERT G. WILMERS For For Management
2. TO APPROVE THE COMPENSATION OF M&T For For Management
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management
1B. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management
1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management
1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management
1E. ELECTION OF DIRECTOR: MARIA SILVIA For For Management
BASTOS MARQUES
1F. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management
1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1H. ELECTION OF DIRECTOR: MARC D. OKEN For For Management
1I. ELECTION OF DIRECTOR: MORTON O. For For Management
SCHAPIRO
1J. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management
1K. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SIR WINFRIED For For Management
BISCHOFF
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1C. ELECTION OF DIRECTOR: CHARLES E. For For Management
HALDEMAN, JR.
1D. ELECTION OF DIRECTOR: REBECCA JACOBY For For Management
1E. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management
BRILLEMBOURG
1F. ELECTION OF DIRECTOR: DOUGLAS L. For For Management
PETERSON
1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management
1H. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management
1J. ELECTION OF DIRECTOR: RICHARD E. For For Management
THORNBURGH
2. VOTE TO AMEND THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY TO "S&P GLOBAL
INC." FROM "MCGRAW HILL FINANCIAL, INC.
"
3. VOTE TO AMEND THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
PROVIDE THAT THE COMPANY'S BOARD OF
DIRECTORS SHALL CONSIST OF NOT LESS
THAN 8 PERSONS.
4. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management
THE EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. VOTE TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management
1B. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management
1D. ELECTION OF DIRECTOR: STEVEN A. For For Management
KANDARIAN
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1H. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1I. ELECTION OF DIRECTOR: CATHERINE R. For For Management
KINNEY
1J. ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
1K. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1L. ELECTION OF DIRECTOR: LULU C. WANG For For Management
2. ADVISORY VOTE TO ADOPT A BY-LAW For Against Management
DESIGNATING DELAWARE THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS
3. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2016
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
THAT THE CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR
6. SHAREHOLDER PROPOSAL TO ADOPT Against For Shareholder
SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ For For Management
1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, For For Management
PH.D
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1E. ELECTION OF DIRECTOR: EWALD KIST For For Management
1F. ELECTION OF DIRECTOR: RAYMOND W. For For Management
MCDANIEL, JR.
1G. ELECTION OF DIRECTOR: HENRY A. For For Management
MCKINNELL, JR., PH.D
1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN For For Management
1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2016.
3. ADVISORY RESOLUTION APPROVING For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1B. ELECTION OF DIRECTOR: ALISTAIR DARLING For For Management
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN For For Management
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ For For Management
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO For For Management
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management
1H. ELECTION OF DIRECTOR: JAMI MISCIK For For Management
1I. ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management
1K. ELECTION OF DIRECTOR: JAMES W. OWENS For For Management
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI For For Management
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF For Against Management
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
4. TO APPROVE THE AMENDMENT OF THE 2007 For For Management
EQUITY INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES AND ADD PERFORMANCE MEASURES
FOR CERTAIN AWARDS
5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
CHANGE IN THE TREATMENT OF ABSTENTIONS
FOR PURPOSES OF VOTE-COUNTING
6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLICY TO PROHIBIT VESTING OF DEFERRED
EQUITY AWARDS FOR SENIOR EXECUTIVES
WHO RESIGN TO ENTER GOVERNMENT SERVICE
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE T. For For Management
BEGLEY
1B. ELECTION OF DIRECTOR: STEVEN D. BLACK For For Management
1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM For For Management
1D. ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management
1F. ELECTION OF DIRECTOR: ESSA KAZIM For For Management
1G. ELECTION OF DIRECTOR: THOMAS A. KLOET For For Management
1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN For For Management
1I. ELECTION OF DIRECTOR: MICHAEL R. For For Management
SPLINTER
1J. ELECTION OF DIRECTOR: LARS R. WEDENBORN For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016
4. A STOCKHOLDER PROPOSAL ENTITLED Against For Shareholder
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management
JR.
1B. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO For For Management
CABRAL
1D. ELECTION OF DIRECTOR: WILLIAM M. For For Management
DIEFENDERFER, III
1E. ELECTION OF DIRECTOR: DIANE SUITT For For Management
GILLELAND
1F. ELECTION OF DIRECTOR: KATHERINE A. For For Management
LEHMAN
1G. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management
1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management
1I. ELECTION OF DIRECTOR: JOHN F. REMONDI For For Management
1J. ELECTION OF DIRECTOR: JANE J. THOMPSON For For Management
1K. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1L. ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DISCLOSURE OF LOBBYING ACTIVITIES AND
EXPENSES.
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA WALKER For For Management
BYNOE
1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1C. ELECTION OF DIRECTOR: DEAN M. HARRISON For For Management
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management
1F. ELECTION OF DIRECTOR: THOMAS E. For For Management
RICHARDS
1G. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
1H. ELECTION OF DIRECTOR: MARTIN P. SLARK For For Management
1I. ELECTION OF DIRECTOR: DAVID H.B. For For Management
SMITH, JR.
1J. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management
1K. ELECTION OF DIRECTOR: CHARLES A. For For Management
TRIBBETT III
1L. ELECTION OF DIRECTOR: FREDERICK H. For For Management
WADDELL
2. APPROVAL, BY AN ADVISORY VOTE, OF THE For Against Management
2015 COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN P. BARNES For For Management
1..2 DIRECTOR-COLLIN P. BARON For For Management
1..3 DIRECTOR-KEVIN T. BOTTOMLEY For For Management
1..4 DIRECTOR-GEORGE P. CARTER For For Management
1..5 DIRECTOR-WILLIAM F. CRUGER, JR. For For Management
1..6 DIRECTOR-JOHN K. DWIGHT For For Management
1..7 DIRECTOR-JERRY FRANKLIN For For Management
1..8 DIRECTOR-JANET M. HANSEN For For Management
1..9 DIRECTOR-RICHARD M. HOYT For For Management
1..10 DIRECTOR-NANCY MCALLISTER For For Management
1..11 DIRECTOR-MARK W. RICHARDS For For Management
1..12 DIRECTOR-KIRK W. WALTERS For For Management
2. APPROVE THE ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION.
4. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 6, 2015,
BETWEEN PLUM CREEK TIMBER COMPANY, INC.
AND WEYERHAEUSER COMPANY, PURSUANT TO
WHICH PLUM CREEK WILL BE MERGED WITH
AND INTO WEYERHAEUSER AND EACH
OUTSTANDING SHARE OF PLUM CREEK COMM
2. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. TO APPROVE, BY A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO PLUM CREEK
TIMBER COMPANY, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL T. DAN For For Management
1B. ELECTION OF DIRECTOR: C. DANIEL GELATT For For Management
1C. ELECTION OF DIRECTOR: SANDRA L. HELTON For For Management
1D. ELECTION OF DIRECTOR: BLAIR C. For For Management
PICKERELL
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management
1B. ELECTION OF DIRECTOR: GEORGE L. For For Management
FOTIADES
1C. ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1F. ELECTION OF DIRECTOR: IRVING F. LYONS For For Management
III
1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR For For Management
1H. ELECTION OF DIRECTOR: JEFFREY L. For For Management
SKELTON
1I. ELECTION OF DIRECTOR: CARL B. WEBB For For Management
1J. ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION FOR 2015
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2016
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B. ELECTION OF DIRECTOR: GILBERT F. For For Management
CASELLAS
1C. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1D. ELECTION OF DIRECTOR: MARK B. GRIER For For Management
1E. ELECTION OF DIRECTOR: MARTINA For For Management
HUND-MEJEAN
1F. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1G. ELECTION OF DIRECTOR: PETER R. LIGHTE For For Management
1H. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1I. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1J. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management
1K. ELECTION OF DIRECTOR: DOUGLAS A. For For Management
SCOVANNER
1L. ELECTION OF DIRECTOR: JOHN R. For For Management
STRANGFELD
1M. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE PRUDENTIAL FINANCIAL, For For Management
INC. 2016 OMNIBUS INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, For For Management
JR.
1B. ELECTION OF TRUSTEE: TAMARA HUGHES For Against Management
GUSTAVSON
1C. ELECTION OF TRUSTEE: URI P. HARKHAM For For Management
1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, For For Management
JR.
1E. ELECTION OF TRUSTEE: AVEDICK B. For For Management
POLADIAN
1F. ELECTION OF TRUSTEE: GARY E. PRUITT For For Management
1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI For For Management
1H. ELECTION OF TRUSTEE: DANIEL C. STATON For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. APPROVAL OF THE 2016 EQUITY AND For For Management
PERFORMANCE-BASED INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: JOHN P. CASE For For Management
1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN For For Management
1D. ELECTION OF DIRECTOR: PRIYA CHERIAN For For Management
HUSKINS
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management
1F. ELECTION OF DIRECTOR: GREGORY T. For For Management
MCLAUGHLIN
1G. ELECTION OF DIRECTOR: RONALD L. For For Management
MERRIMAN
1H. ELECTION OF DIRECTOR: STEPHEN E. For For Management
STERRETT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management
1B. ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management
SR.
1C. ELECTION OF DIRECTOR: DON DEFOSSET For For Management
1D. ELECTION OF DIRECTOR: ERIC C. FAST For For Management
1E. ELECTION OF DIRECTOR: O.B. GRAYSON For For Management
HALL, JR.
1F. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management
1G. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management
1H. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management
1I. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management
JR.
1J. ELECTION OF DIRECTOR: CHARLES D. For For Management
MCCRARY
1K. ELECTION OF DIRECTOR: LEE J. For For Management
STYSLINGER III
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. NONBINDING STOCKHOLDER APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL For For Management
1B. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1C. ELECTION OF DIRECTOR: KAREN N. HORN, For For Management
PH.D.
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD For For Management
1E. ELECTION OF DIRECTOR: REUBEN S. For For Management
LEIBOWITZ
1F. ELECTION OF DIRECTOR: GARY M. RODKIN For For Management
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, For For Management
PH.D.
1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, For For Management
JR.
2. ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWIN THOMAS For For Management
BURTON, III
1B. ELECTION OF DIRECTOR: CRAIG M. HATKOFF For For Management
1C. ELECTION OF DIRECTOR: ANDREW W. MATHIAS For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. TO APPROVE OUR FOURTH AMENDED AND For For Management
RESTATED 2005 STOCK OPTION AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: K. BURNES For Did Not Vote Management
1B. ELECTION OF DIRECTOR: P. DE For Did Not Vote Management
SAINT-AIGNAN
1C. ELECTION OF DIRECTOR: L. DUGLE For Did Not Vote Management
1D. ELECTION OF DIRECTOR: W. FREDA For Did Not Vote Management
1E. ELECTION OF DIRECTOR: A. FAWCETT For Did Not Vote Management
1F. ELECTION OF DIRECTOR: L. HILL For Did Not Vote Management
1G. ELECTION OF DIRECTOR: J. HOOLEY For Did Not Vote Management
1H. ELECTION OF DIRECTOR: R. SERGEL For Did Not Vote Management
1I. ELECTION OF DIRECTOR: R. SKATES For Did Not Vote Management
1J. ELECTION OF DIRECTOR: G. SUMME For Did Not Vote Management
1K. ELECTION OF DIRECTOR: T. WILSON For Did Not Vote Management
2. TO APPROVE AN ADVISORY PROPOSAL ON For Did Not Vote Management
EXECUTIVE COMPENSATION.
3. TO APPROVE THE 2016 SENIOR EXECUTIVE For Did Not Vote Management
ANNUAL INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF ERNST & For Did Not Vote Management
YOUNG LLP AS STATE STREET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT For For Management
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
1C. ELECTION OF DIRECTOR: M. DOUGLAS For For Management
IVESTER
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG For For Management
1E. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management
1F. ELECTION OF DIRECTOR: DAVID M. For For Management
RATCLIFFE
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
ROGERS, JR.
1H. ELECTION OF DIRECTOR: FRANK P. For For Management
SCRUGGS, JR.
1I. ELECTION OF DIRECTOR: BRUCE L. TANNER For For Management
1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, For For Management
JR.
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR 2016.
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARGARET M. KEANE For For Management
1B. ELECTION OF DIRECTOR: PAGET L. ALVES For For Management
1C. ELECTION OF DIRECTOR: ARTHUR W. For For Management
COVIELLO, JR.
1D. ELECTION OF DIRECTOR: WILLIAM W. For For Management
GRAYLIN
1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE For For Management
1F. ELECTION OF DIRECTOR: RICHARD C. For For Management
HARTNACK
1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR For For Management
1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE For For Management
1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2016
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK S. BARTLETT For For Management
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD For For Management
1C. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D. ELECTION OF DIRECTOR: H. LAWRENCE For For Management
CULP, JR.
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. For For Management
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: ROBERT F. For For Management
MACLELLAN
1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management
1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
1I. ELECTION OF DIRECTOR: WILLIAM J. For For Management
STROMBERG
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management
1K. ELECTION OF DIRECTOR: ANNE MARIE For For Management
WHITTEMORE
1L. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Against Against Shareholder
RELATED TO CLIMATE CHANGE.
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KERMIT R. For For Management
CRAWFORD
1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1D. ELECTION OF DIRECTOR: SIDDHARTH N. For For Management
MEHTA
1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD For For Management
1F. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management
1G. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
1H. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2016.
4. STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN.
5. STOCKHOLDER PROPOSAL ON REPORTING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1B. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN For For Management
1D. ELECTION OF DIRECTOR: JEFFREY A. For For Management
GOLDSTEIN
1E. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management
1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW For For Management
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1I. ELECTION OF DIRECTOR: MARK A. For For Management
NORDENBERG
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management
III
2. ADVISORY RESOLUTION TO APPROVE THE For For Management
2015 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF OUR 2016 EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITOR FOR 2016.
5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management
JR.
1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS For For Management
1C. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB For For Management
1E. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS
3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
DISCLOSURE OF LOBBYING POLICY,
PROCEDURES AND OVERSIGHT; LOBBYING
EXPENDITURES; AND PARTICIPATION IN
ORGANIZATIONS ENGAGED IN LOBBYING
5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE AGREEMENT For For Management
AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT") BY AND AMONG ACE LIMITED,
WILLIAM INVESTMENT HOLDINGS
CORPORATION AND THE CHUBB CORPORATION
("CHUBB").
2. A PROPOSAL TO APPROVE, BY ADVISORY For For Management
(NON- BINDING) VOTE, CERTAIN
COMPENSATION ARRANGEMENTS FOR CHUBB'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
3. A PROPOSAL TO APPROVE ONE OR MORE For For Management
ADJOURNMENTS OF THE CHUBB SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO APPROVE THE
MERGER AGREEMENT AT THE TIME OF THE
CHUBB SPECIAL MEETING.
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD C. For For Management
BLANKFEIN
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C. ELECTION OF DIRECTOR: GARY D. COHN For For Management
1D. ELECTION OF DIRECTOR: MARK FLAHERTY For For Management
1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management
1H. ELECTION OF DIRECTOR: ADEBAYO O. For For Management
OGUNLESI
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER For For Management
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR For For Management
1K. ELECTION OF DIRECTOR: MARK E. TUCKER For For Management
1L. ELECTION OF DIRECTOR: DAVID A. VINIAR For For Management
1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL TO PROHIBIT Against Against Shareholder
VESTING OF EQUITY AWARDS UPON ENTERING
GOVERNMENT SERVICE
5. SHAREHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder
VOTE COUNTING STANDARD FOR SHAREHOLDER
PROPOSALS
6. SHAREHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT B. For For Management
ALLARDICE, III
1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C. ELECTION OF DIRECTOR: KATHRYN A. For For Management
MIKELLS
1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1E. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
1F. ELECTION OF DIRECTOR: JULIE G. For For Management
RICHARDSON
1G. ELECTION OF DIRECTOR: TERESA W. For For Management
ROSEBOROUGH
1H. ELECTION OF DIRECTOR: VIRGINIA P. For For Management
RUESTERHOLZ
1I. ELECTION OF DIRECTOR: CHARLES B. For For Management
STRAUSS
1J. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
SWIFT
1K. ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016
3. MANAGEMENT PROPOSAL TO APPROVE, ON A For For Management
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
4. MANAGEMENT PROPOSAL TO SELECT, ON A 1 Year 1 Year Management
NON- BINDING, ADVISORY BASIS, THE
PREFERRED FREQUENCY FOR THE ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER For For Management
1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA For For Management
1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA For For Management
1D. ELECTION OF DIRECTOR: STEVEN R. HASH For For Management
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL For For Management
1F. ELECTION OF DIRECTOR: DIANA M. LAING For For Management
1G. ELECTION OF DIRECTOR: MASON G. ROSS For For Management
1H. ELECTION OF DIRECTOR: STEVEN L. For For Management
SOBOROFF
1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN For For Management
1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN OUR PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED For For Management
2003 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS For For Management
CHESHIRE
1C. ELECTION OF DIRECTOR: WILLIAM S. For For Management
DEMCHAK
1D. ELECTION OF DIRECTOR: ANDREW T. For For Management
FELDSTEIN
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE For For Management
1F. ELECTION OF DIRECTOR: KAY COLES JAMES For For Management
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
1H. ELECTION OF DIRECTOR: JANE G. PEPPER For For Management
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES For For Management
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD For For Management
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS PNC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. For For Management
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: STUART B. For For Management
BURGDOERFER
1.2 ELECTION OF DIRECTOR: CHARLES A. DAVIS For For Management
1.3 ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1.4 ELECTION OF DIRECTOR: LAWTON W. FITT For For Management
1.5 ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management
1.6 ELECTION OF DIRECTOR: PATRICK H. For For Management
NETTLES, PH.D.
1.7 ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1.8 ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES, PH.D.
1.9 ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management
2. ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management
INCORPORATION TO ELIMINATE
SUPERMAJORITY PROVISIONS APPLICABLE TO
COMMON SHARES.
3. ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management
INCORPORATION TO REDUCE CERTAIN VOTING
THRESHOLDS APPLICABLE TO VOTING
PREFERENCE SHARES FROM A SUPERMAJORITY
TO A MAJORITY.
4. ADOPT AN AMENDMENT TO OUR CODE OF For Against Management
REGULATIONS TO ADD AN EXCLUSIVE FORUM
PROVISION.
5. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION PROGRAM.
6. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management
1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management
1F. ELECTION OF DIRECTOR: PATRICIA L. For For Management
HIGGINS
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management
1I. ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: PHILIP T. For For Management
RUEGGER III
1K. ELECTION OF DIRECTOR: TODD C. For For Management
SCHERMERHORN
1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER For For Management
1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE TRAVELERS COMPANIES,
INC. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE TRAVELERS For For Management
COMPANIES, INC. 2014 STOCK INCENTIVE
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
INCREASED DISCLOSURE OF POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
INCREASED DISCLOSURE OF LOBBYING, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR For For Management
1B. ELECTION OF DIRECTOR: MARILYN A. For For Management
ALEXANDER
1C. ELECTION OF DIRECTOR: DAVID L. BOREN For For Management
1D. ELECTION OF DIRECTOR: JANE M. BUCHAN For For Management
1E. ELECTION OF DIRECTOR: GARY L. COLEMAN For For Management
1F. ELECTION OF DIRECTOR: LARRY M. For For Management
HUTCHISON
1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM For For Management
1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management
1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ For For Management
1J. ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management
1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management
2. RATIFICATION OF AUDITORS. For For Management
3. ADVISORY APPROVAL OF 2015 EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1C ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1D ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1F ELECTION OF DIRECTOR: KIMBERLY J. For For Management
HARRIS
1G ELECTION OF DIRECTOR: ROLAND A. For For Management
HERNANDEZ
1H ELECTION OF DIRECTOR: DOREEN WOO HO For For Management
1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management
1J ELECTION OF DIRECTOR: KAREN S. LYNCH For For Management
1K ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management
1L ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management
M.D., M.P.H.
1M ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management
1N ELECTION OF DIRECTOR: SCOTT W. WINE For For Management
2 THE RATIFICATION OF THE SELECTION OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2016 FISCAL YEAR.
3 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
4 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder
PROPOSAL SEEKING THE ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT DIRECTOR.
5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder
PROPOSAL SEEKING THE ADOPTION OF A
POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN A SIGNIFICANT PERCENTAGE OF
SHARES ACQUIRED AS EQUITY COMPENSATION.
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHERINE A. For For Management
CATTANACH
1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN For For Management
1C. ELECTION OF DIRECTOR: JON A. GROVE For For Management
1D. ELECTION OF DIRECTOR: MARY ANN KING For For Management
1E. ELECTION OF DIRECTOR: JAMES D. For For Management
KLINGBEIL
1F. ELECTION OF DIRECTOR: CLINT D. For For Management
MCDONNOUGH
1G. ELECTION OF DIRECTOR: ROBERT A. For For Management
MCNAMARA
1H. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management
1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN For For Management
1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED OFFICER For Against Management
COMPENSATION.
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THEODORE H. For For Management
BUNTING, JR.
1B. ELECTION OF DIRECTOR: E. MICHAEL For For Management
CAULFIELD
1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN For For Management
1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN For For Management
1F. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY For For Management
1H. ELECTION OF DIRECTOR: GLORIA C. LARSON For For Management
1I. ELECTION OF DIRECTOR: RICHARD P. For For Management
MCKENNEY
1J. ELECTION OF DIRECTOR: EDWARD J. MUHL For For Management
1K. ELECTION OF DIRECTOR: RONALD P. For For Management
O'HANLEY
1L. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO For For Management
1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
4. TO APPROVE THE UNUM EUROPEAN HOLDING For For Management
COMPANY LIMITED SAVINGS- RELATED SHARE
OPTION SCHEME 2016.
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MELODY C. BARNES For For Management
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management
1C. ELECTION OF DIRECTOR: JAY M. GELLERT For For Management
1D. ELECTION OF DIRECTOR: RICHARD I. For For Management
GILCHRIST
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management
1F. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
PASQUALE
1G. ELECTION OF DIRECTOR: ROBERT D. REED For For Management
1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management
1I. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CANDACE K. BEINECKE For For Management
1..2 DIRECTOR-ROBERT P. KOGOD For For Management
1..3 DIRECTOR-RICHARD R. WEST For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. APPROVAL OF AN AMENDMENT TO THE For For Management
DECLARATION OF TRUST TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF
TRUSTEES.
4. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management
1C. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1D. ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE For For Management
1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1G. ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1H. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
1I. ELECTION OF DIRECTOR: CYNTHIA H. For For Management
MILLIGAN
1J. ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management
1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY For For Management
1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1M. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
1O. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
2. VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. ADOPT A POLICY TO REQUIRE AN Against Against Shareholder
INDEPENDENT CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S Against Against Shareholder
LOBBYING POLICIES AND PRACTICES.
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: HCN Security ID: 95040Q104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: KENNETH
J. BACON
1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: THOMAS
J. DEROSA
1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: JEFFREY
H. DONAHUE
1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: FRED S.
KLIPSCH
1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING:
GEOFFREY G. MEYERS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: TIMOTHY
J. NAUGHTON
1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: SHARON
M. OSTER
1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: JUDITH
C. PELHAM
1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: SERGIO
D. RIVERA
1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: R.
SCOTT TRUMBULL
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2016.
3. APPROVAL OF THE COMPENSATION OF THE For For Management
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SEC.
4. APPROVAL OF THE WELLTOWER INC. 2016 For For Management
LONG- TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
WEYERHAEUSER COMMON SHARES, PAR VALUE
$1.25 PER SHARE, IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 6, 2015, BETWEEN
WEYERHAEUSER COMPANY AND PLUM CREEK
TIMBER COM
2. PROPOSAL TO ADJOURN THE WEYERHAEUSER For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE SHARE ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN For For Management
1B. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1C. ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management
1D. ELECTION OF DIRECTOR: JOHN I. For For Management
KIECKHEFER
1E. ELECTION OF DIRECTOR: SARA For For Management
GROOTWASSINK LEWIS
1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, For For Management
SR.
1G. ELECTION OF DIRECTOR: NICOLE W. For For Management
PIASECKI
1H. ELECTION OF DIRECTOR: MARC F. RACICOT For For Management
1I. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
SELZER
1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS For For Management
1K. ELECTION OF DIRECTOR: D. MICHAEL For For Management
STEUERT
1L. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1M. ELECTION OF DIRECTOR: CHARLES R. For For Management
WILLIAMSON
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO.
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY For For Management
1B. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
1C. ELECTION OF DIRECTOR: VICTOR F. GANZI For For Management
1D. ELECTION OF DIRECTOR: JOHN J. HALEY For For Management
1E. ELECTION OF DIRECTOR: WENDY E. LANE For For Management
1F. ELECTION OF DIRECTOR: JAMES F. MCCANN For For Management
1G. ELECTION OF DIRECTOR: BRENDAN R. For For Management
O'NEILL
1H. ELECTION OF DIRECTOR: JAYMIN PATEL For For Management
1I. ELECTION OF DIRECTOR: LINDA D. RABBITT For For Management
1J. ELECTION OF DIRECTOR: PAUL THOMAS For For Management
1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management
1L. ELECTION OF DIRECTOR: WILHELM ZELLER For For Management
2. TO RATIFY, ON AN ADVISORY BASIS, THE For For Management
REAPPOINTMENT OF DELOITTE LLP AS
INDEPENDENT AUDITOR UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND AUTHORIZE IN A
BINDING VOTE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT AND RISK
COMMITTE
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE WILLIS TOWERS
WATSON PUBLIC LIMITED COMPANY 2012
EQUITY INCENTIVE PLAN, INCLUDING TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES UNDER THE 2012 PLAN AND APPROVE
MATERIAL TERMS UNDER CODE SECTION
162(M).
5. TO APPROVE AN AMENDMENT TO THE WILLIS For For Management
TOWERS WATSON PUBLIC LIMITED COMPANY
AMENDED AND RESTATED 2010 NORTH
AMERICAN EMPLOYEE STOCK PURCHASE PLAN,
INCLUDING TO INCREASE THE NUMBER OF
AUTHORIZED SHARES UNDER THE ESPP.
6. TO RENEW THE BOARD'S AUTHORITY TO For For Management
ISSUE SHARES UNDER IRISH LAW.
7. TO RENEW THE BOARD'S AUTHORITY TO OPT For For Management
OUT OF STATUTORY PRE-EMPTION RIGHTS
UNDER IRISH LAW.
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAMANI AYER For For Management
1B. ELECTION OF DIRECTOR: STEPHEN CATLIN For For Management
1C. ELECTION OF DIRECTOR: DALE R. COMEY For For Management
1D. ELECTION OF DIRECTOR: CLAUS-MICHAEL For For Management
DILL
1E. ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1G. ELECTION OF DIRECTOR: SUZANNE B. For For Management
LABARGE
1H. ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management
1I. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1J. ELECTION OF DIRECTOR: MICHAEL S. For For Management
MCGAVICK
1K. ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management
1L. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
1M. ELECTION OF DIRECTOR: JOHN M. VEREKER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO ACT AS
THE INDEPENDENT AUDITOR OF XL GROUP
PLC FOR THE YEAR ENDING DECEMBER 31,
2016, AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUN
3. TO PROVIDE A NON-BINDING, ADVISORY For Against Management
VOTE APPROVING THE COMPENSATION OF XL
GROUP PLC'S NAMED EXECUTIVE OFFICERS.
4. TO RENEW THE BOARD OF DIRECTORS' For For Management
EXISTING AUTHORITY TO ISSUE SHARES,
WARRANTS, CONVERTIBLE INSTRUMENTS AND
OPTIONS UNDER IRISH LAW.
5. TO RENEW THE BOARD OF DIRECTORS' For For Management
EXISTING AUTHORITY TO ISSUE SHARES FOR
CASH WITHOUT FIRST OFFERING SHARES TO
EXISTING SHAREHOLDERS UNDER IRISH LAW.
6. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 1991 PERFORMANCE
INCENTIVE PROGRAM, INCLUDING THE
INCREASE IN THE NUMBER OF SHARES
AVAILABLE UNDER THE PROGRAM.
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: Security ID: G98290111
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. SCHEME OF ARRANGEMENT PROPOSAL: TO For For Management
APPROVE THE SCHEME OF ARRANGEMENT
SUBSTANTIALLY IN THE FORM ATTACHED AS
ANNEX A TO THE ACCOMPANYING PROXY
STATEMENT (THE "SCHEME OF
ARRANGEMENT"), PURSUANT TO WHICH (I)
ALL OF THE EXISTING ORDINARY SHARES,
PAR VALUE $0.0
2. ADJOURNMENT PROPOSAL: TO APPROVE A For For Management
MOTION TO ADJOURN THE MEETING TO A
LATER DATE TO SOLICIT ADDITIONAL
PROXIES, AT THE DISCRETION OF THE
CHAIRMAN OF THE MEETING, IF THERE ARE
INSUFFICIENT PROXIES TO APPROVE THE
MEETING PROPOSALS AT THE TIME OF THE
SHAREHO
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF For For Management
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE AT THE
EXTRAORDINARY GENERAL MEETING THE
SCHEME OF ARRANGEMENT BY AND ON BEHALF
OF XL GROUP PLC ("XL-IRELAND").
2. CAPITAL REDUCTION PROPOSAL: IF THE For For Management
SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE A REDUCTION OF
CAPITAL OF XL- IRELAND UNDER SECTIONS
84 AND 85 OF THE IRISH COMPANIES ACT
2014 IN ORDER TO EFFECT THE
CANCELLATION OF XL-IRELAND ORDINARY
SHARES CONT
3. SUBSIDIARY SHARE ACQUISITION PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE THE TERMS OF
THE ACQUISITION OF XL-IRELAND ORDINARY
SHARES BY XL GROUP LTD ("XL-
BERMUDA"), AS A SUBSIDIARY OF
XL-IRELAND PRIOR TO THE SCHEME OF
ARRANGEME
4. DIRECTORS' ALLOTMENT AUTHORITY For For Management
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE THE
AUTHORIZATION OF THE DIRECTORS OF
XL-IRELAND TO ALLOT ORDINARY SHARES IN
XL- IRELAND TO XL- BERMUDA UP TO AN
AMOUNT EQUAL TO THE NOMINAL VALUE OF TH
5. IRELAND RESERVE APPLICATION PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE THE
APPLICATION BY XL- IRELAND OF A
RESERVE CREDIT, ARISING ON ITS BOOKS
OF ACCOUNTS AS A RESULT OF THE
CANCELLATION OF ORDINARY SHARES IN
CONNECTION WITH
6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE AN AMENDMENT
TO THE MEMORANDUM OF ASSOCIATION OF
XL-IRELAND TO GRANT XL- IRELAND A NEW
OBJECT ENABLING IT TO ENTER INTO THE
SCHEME OF ARRANGEMENT.
7. IRELAND ARTICLES AMENDMENT PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE AN AMENDMENT
TO THE ARTICLES OF ASSOCIATION OF
XL-IRELAND TO (1) PROVIDE THAT THE
ALLOTMENT OR ISSUE OF ALL ORDINARY
SHARES IN XL-IRELAND ON OR AFTER SUCH A
8. BERMUDA BYE-LAW AMENDMENT THRESHOLD For For Management
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE, AS A
PROSPECTIVE SHAREHOLDER OF XL-BERMUDA,
A BYE-LAW OF XL-BERMUDA THAT WILL
REQUIRE THAT ANY AMENDMENT TO THE
BYE-LAWS OF XL- BERMUDA MUST BE AP
9. BERMUDA MERGER AND AMALGAMATION For For Management
THRESHOLD PROPOSAL: IF THE SCHEME OF
ARRANGEMENT PROPOSAL IS APPROVED, TO
APPROVE, AS A PROSPECTIVE SHAREHOLDER
OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA
THAT WILL REQUIRE THAT ANY MERGER OR
AMALGAMATION INVOLVING XL- BERMUDA
10. BERMUDA REPURCHASE RIGHT PROPOSAL: IF For For Management
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE, AS A PROSPECTIVE
SHAREHOLDER OF XL-BERMUDA, A BYE-LAW
OF XL-BERMUDA THAT WILL PROVIDE XL-
BERMUDA THE OPTION TO PURCHASE FOR
FAIR MARKET VALUE ALL OR PART OF
11. ADJOURNMENT PROPOSAL: TO APPROVE A For For Management
MOTION TO ADJOURN THE MEETING TO A
LATER DATE TO SOLICIT ADDITIONAL
PROXIES, AT THE DISCRETION OF THE
CHAIRMAN OF THE MEETING, IF THERE ARE
INSUFFICIENT PROXIES TO APPROVE THE
MEETING PROPOSALS AT THE TIME OF THE
SHAREHO
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management
1B. ELECTION OF DIRECTOR: PATRICIA FROBES For For Management
1C. ELECTION OF DIRECTOR: SUREN K. GUPTA For For Management
1D. ELECTION OF DIRECTOR: J. DAVID HEANEY For For Management
1E. ELECTION OF DIRECTOR: VIVIAN S. LEE For For Management
1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY For For Management
1G. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN For For Management
1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management
1J. ELECTION OF DIRECTOR: L.E. SIMMONS For For Management
1K. ELECTION OF DIRECTOR: SHELLEY THOMAS For For Management
WILLIAMS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE CURRENT FISCAL YEAR.
3. APPROVAL, ON A NONBINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
WITH RESPECT TO THE FISCAL YEAR ENDED
DECEMBER 31, 2015.
4. APPROVAL OF THE COMPANY'S 2017 For For Management
MANAGEMENT INCENTIVE PLAN TO PRESERVE
TAX DEDUCTIBILITY OF AWARDS UNDER THE
PLAN.
5. THAT THE SHAREHOLDERS REQUEST THE Against Against Shareholder
BOARD OF DIRECTORS TO ESTABLISH A
POLICY REQUIRING THAT THE BOARD'S
CHAIRMAN BE AN "INDEPENDENT" DIRECTOR.
================= Oppenheimer Global Growth Revenue ETF - RGRO =================
CNH INDUSTRIAL N V
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2C. ADOPTION OF THE 2015 ANNUAL FINANCIAL For For Management
STATEMENTS.
2D. DETERMINATION AND DISTRIBUTION OF For For Management
DIVIDEND.
2E. RELEASE FROM LIABILITY OF THE For For Management
EXECUTIVE DIRECTORS AND THE
NON-EXECUTIVE DIRECTORS OF THE BOARD.
3A. RE-APPOINTMENT OF DIRECTOR: SERGIO For For Management
MARCHIONNE (EXECUTIVE DIRECTOR)
3B. RE-APPOINTMENT OF DIRECTOR: RICHARD J. For For Management
TOBIN (EXECUTIVE DIRECTOR)
3C. RE-APPOINTMENT OF DIRECTOR: MINA For For Management
GEROWIN (NON-EXECUTIVE DIRECTOR)
3D. RE-APPOINTMENT OF DIRECTOR: LEO W. For For Management
HOULE (NON-EXECUTIVE DIRECTOR)
3E. RE-APPOINTMENT OF DIRECTOR: PETER For For Management
KALANTZIS (NON-EXECUTIVE DIRECTOR)
3F. RE-APPOINTMENT OF DIRECTOR: JOHN B. For For Management
LANAWAY (NON-EXECUTIVE DIRECTOR)
3G. RE-APPOINTMENT OF DIRECTOR: GUIDO For For Management
TABELLINI (NON-EXECUTIVE DIRECTOR)
3H. RE-APPOINTMENT OF DIRECTOR: JACQUELINE For For Management
A. TAMMENOMS BAKKER (NON-EXECUTIVE
DIRECTOR)
3I. RE-APPOINTMENT OF DIRECTOR: JACQUES For For Management
THEURILLAT (NON-EXECUTIVE DIRECTOR)
3J. RE-APPOINTMENT OF DIRECTOR: SUZANNE For For Management
HEYWOOD (NON-EXECUTIVE DIRECTOR)
3K. RE-APPOINTMENT OF DIRECTOR: SILKE For For Management
SCHEIBER (NON-EXECUTIVE DIRECTOR)
4. REPLACEMENT OF THE EXISTING DELEGATION For For Management
TO THE BOARD OF DIRECTORS OF THE
AUTHORITY TO ACQUIRE COMMON SHARES IN
THE CAPITAL OF THE COMPANY.
5. REDUCTION OF ISSUED SHARE CAPITAL OF For For Management
THE COMPANY BY CANCELLING UP TO 80
MILLION SPECIAL VOTING SHARES HELD IN
TREASURY.
=================== Oppenheimer Large Cap Revenue ETF - RWL ====================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: SONDRA L. BARBOUR
1B. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: THOMAS "TONY" K. BROWN
1C. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: VANCE D. COFFMAN
1D. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: DAVID B. DILLON
1E. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: MICHAEL L. ESKEW
1F. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: HERBERT L. HENKEL
1G. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: MUHTAR KENT
1H. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: EDWARD M. LIDDY
1I. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: GREGORY R. PAGE
1J. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: INGE G. THULIN
1K. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: ROBERT J. ULRICH
1L. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: PATRICIA A. WOERTZ
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE 2016 LONG-TERM For For Management
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder
MEETINGS.
6. STOCKHOLDER PROPOSAL ON SHARE Against Against Shareholder
REPURCHASE PROGRAM AND EXECUTIVE
COMPENSATION.
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-R.J. ALPERN For For Management
1.2 DIRECTOR-R.S. AUSTIN For For Management
1.3 DIRECTOR-S.E. BLOUNT For For Management
1.4 DIRECTOR-W.J. FARRELL For For Management
1.5 DIRECTOR-E.M. LIDDY For For Management
1.6 DIRECTOR-N. MCKINSTRY For For Management
1.7 DIRECTOR-P.N. NOVAKOVIC For For Management
1.8 DIRECTOR-W.A. OSBORN For For Management
1.9 DIRECTOR-S.C. SCOTT III For For Management
1.10 DIRECTOR-G.F. TILTON For For Management
1.11 DIRECTOR-M.D. WHITE For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS
3 SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION
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ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM H.L. BURNSIDE For For Management
1..2 DIRECTOR-BRETT J. HART For For Management
1..3 DIRECTOR-EDWARD J. RAPP For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL For For Management
REGARDING THE ANNUAL ELECTION OF
DIRECTORS
5. APPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE ABBVIE
PERFORMANCE INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL Against Against Shareholder
REPORT
7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Against Against Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management
ARDILA
1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON For For Management
1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management
GIANCARLO
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. For For Management
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE For For Management
MAGNER
1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. For For Management
MCGARVIE
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management
NANTERME
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. For For Management
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. For For Management
PRICE
1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN For For Management
1K. RE-APPOINTMENT OF DIRECTOR: WULF VON For For Management
SCHIMMELMANN
1L. RE-APPOINTMENT OF DIRECTOR: FRANK K. For For Management
TANG
2. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED ACCENTURE PLC 2010 SHARE
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE,
ESTABLISH LIMITS ON ANNUAL
COMPENSATION GRANTED TO OUR
NON-EMPLOYEE DIRECTORS AND MAKE OTHER
AMENDMENTS.
4. TO APPROVE AN AMENDMENT TO THE For For Management
ACCENTURE PLC 2010 EMPLOYEE SHARE
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE AND
MAKE OTHER AMENDMENTS.
5. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND
TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG'S
REMUNERATION.
6. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO IMPLEMENT "PROXY ACCESS.
"
7A. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO ENHANCE THE ADVANCE
NOTICE PROVISIONS AND MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS.
7B. TO AMEND THE COMPANY'S MEMORANDUM OF For For Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS.
8A. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO PROVIDE FOR PLURALITY
VOTING IN THE EVENT OF A CONTESTED
ELECTION.
8B. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO GRANT THE BOARD SOLE
AUTHORITY TO DETERMINE ITS SIZE.
9. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO ISSUE SHARES UNDER IRISH
LAW.
10. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO OPT-OUT OF STATUTORY PRE-
EMPTION RIGHTS UNDER IRISH LAW.
11. TO AUTHORIZE ACCENTURE AND ITS For For Management
SUBSIDIARIES TO MAKE OPEN-MARKET
PURCHASES OF ACCENTURE CLASS A
ORDINARY SHARES UNDER IRISH LAW.
12. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER
IRISH LAW.
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ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. AMENDMENT OF ACE'S ARTICLES OF For For Management
ASSOCIATION RELATING TO AUTHORIZED
SHARE CAPITAL FOR GENERAL PURPOSES
2. AMENDMENT OF ACE'S ARTICLES OF For For Management
ASSOCIATION TO CHANGE ACE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. APPROVAL OF ISSUANCE OF NEW SHARES OF For For Management
ACE FOR PURPOSES OF THE MERGER WITH
CHUBB
4A. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
SHEILA P. BURKE
4B. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
JAMES I. CASH, JR.
4C. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
LAWRENCE W. KELLNER
4D. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
JAMES M. ZIMMERMAN
5. APPROVAL OF THE INCREASED MAXIMUM For For Management
COMPENSATION OF THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT TO COMPLETION OF THE MERGER
WITH CHUBB)
6. IF A NEW AGENDA ITEM OR A NEW PROPOSAL For Abstain Management
FOR AN EXISTING AGENDA ITEM IS PUT
BEFORE THE MEETING, I/WE HEREBY
AUTHORIZE AND INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: MARK "FOR"
TO VOTE IN ACCORDANCE WITH THE
POSITION OF THE BOARD OF DIRECTORS;
MARK "
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ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ROBERT J. CORTI
1.2 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: HENDRIK HARTONG III
1.3 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: BRIAN G. KELLY
1.4 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ROBERT A. KOTICK
1.5 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: BARRY MEYER
1.6 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ROBERT J. MORGADO
1.7 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: PETER NOLAN
1.8 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: CASEY WASSERMAN
1.9 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ELAINE WYNN
2. TO REQUEST ADVISORY APPROVAL OF OUR For Against Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
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ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY L. BANSE For For Management
1B. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management
1D. ELECTION OF DIRECTOR: FRANK A. For For Management
CALDERONI
1E. ELECTION OF DIRECTOR: JAMES E. DALEY For For Management
1F. ELECTION OF DIRECTOR: LAURA B. DESMOND For Against Management
1G. ELECTION OF DIRECTOR: CHARLES M. For For Management
GESCHKE
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1I. ELECTION OF DIRECTOR: DANIEL L. For For Management
ROSENSWEIG
1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK For For Management
2. APPROVAL OF THE 2003 EQUITY INCENTIVE For For Management
PLAN AS AMENDED TO INCREASE THE
AVAILABLE SHARE RESERVE BY 10 MILLION
SHARES AND PROVIDE A MAXIMUM ANNUAL
LIMIT ON NON- EMPLOYEE DIRECTOR
COMPENSATION.
3. APPROVAL OF THE 2016 EXECUTIVE CASH For For Management
PERFORMANCE BONUS PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. APPROVAL ON AN ADVISORY BASIS OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN F. BERGSTROM For For Management
1..2 DIRECTOR-JOHN C. BROUILLARD For For Management
1..3 DIRECTOR-BRAD W. BUSS For For Management
1..4 DIRECTOR-FIONA P. DIAS For For Management
1..5 DIRECTOR-JOHN F. FERRARO For For Management
1..6 DIRECTOR-THOMAS R. GRECO For For Management
1..7 DIRECTOR-ADRIANA KARABOUTIS For For Management
1..8 DIRECTOR-EUGENE I. LEE, JR. For For Management
1..9 DIRECTOR-WILLIAM S. OGLESBY For For Management
1..10 DIRECTOR-REUBEN E. SLONE For For Management
1..11 DIRECTOR-JEFFREY C. SMITH For For Management
2. APPROVE, BY ADVISORY VOTE, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP (DELOITTE) AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. APPROVE PROPOSAL TO AMEND THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO ELIMINATE THE ONE YEAR HOLDING
PERIOD REQUIREMENT FOR STOCKHOLDERS TO
CALL A SPECIAL MEETING.
5. ADVISORY VOTE ON STOCKHOLDER PROPOSAL Against For Shareholder
ON THE ABILITY OF STOCKHOLDERS TO ACT
BY WRITTEN CONSENT IF PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF AETNA INC. For For Management
COMMON SHARES, PAR VALUE $0.01 PER
SHARE ("AETNA COMMON SHARES"), TO
HUMANA INC. STOCKHOLDERS IN THE MERGER
BETWEEN ECHO MERGER SUB, INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA INC., AND HUMANA I
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF SHAREHOLDERS OF
AETNA INC. IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
ISSUANCE OF AETNA COMMON SHARES
PURSUANT TO THE MERGER AGREEMENT AT
THE TIME OF THE
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF AETNA INC. For For Management
COMMON SHARES, PAR VALUE $0.01 PER
SHARE ("AETNA COMMON SHARES"), TO
HUMANA INC. STOCKHOLDERS IN THE MERGER
BETWEEN ECHO MERGER SUB, INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA INC., AND HUMANA I
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF SHAREHOLDERS OF
AETNA INC. IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
ISSUANCE OF AETNA COMMON SHARES
PURSUANT TO THE MERGER AGREEMENT AT
THE TIME OF THE
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management
D.
1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1I. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1K. ELECTION OF DIRECTOR: JOSEPH P. For For Management
NEWHOUSE
1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL OF AETNA INC. 2016 EMPLOYEE For For Management
STOCK PURCHASE PLAN
4. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
5. SHAREHOLDER PROPOSAL TO REQUIRE Against Against Shareholder
CERTAIN ADDITIONAL DISCLOSURE OF
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE For For Management
1B. ELECTION OF DIRECTOR: DWIGHT D. For For Management
CHURCHILL
1C. ELECTION OF DIRECTOR: GLENN EARLE For For Management
1D. ELECTION OF DIRECTOR: NIALL FERGUSON For For Management
1E. ELECTION OF DIRECTOR: SEAN M. HEALEY For For Management
1F. ELECTION OF DIRECTOR: TRACY P. For For Management
PALANDJIAN
1G. ELECTION OF DIRECTOR: PATRICK T. RYAN For For Management
1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management
1B. ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS For For Management
1D. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1E. ELECTION OF DIRECTOR: TOSHIHIKO For For Management
FUKUZAWA
1F. ELECTION OF DIRECTOR: ELIZABETH J. For For Management
HUDSON
1G. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: THOMAS J. KENNY For For Management
1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management
1K. ELECTION OF DIRECTOR: JOSEPH L. For For Management
MOSKOWITZ
1L. ELECTION OF DIRECTOR: BARBARA K. For For Management
RIMER, DRPH
1M. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management
2. TO CONSIDER THE FOLLOWING NON-BINDING For For Management
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDIN
3. TO CONSIDER AND ACT UPON THE For For Management
RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management
PAUL N. CLARK
1B. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management
JAMES G. CULLEN
1C. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management
TADATAKA YAMADA, M.D.
2. TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF AGILENT'S
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENTS TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION AND BYLAWS TO DECLASSIFY
THE BOARD.
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AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AUGUST 23, 2015,
BY AND AMONG THE SOUTHERN COMPANY, AMS
CORP. AND AGL RESOURCES INC.
2. PROPOSAL TO APPROVE A NON-BINDING, For For Management
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH,
OR FOLLOWING, THE CONSUMMATION OF THE
MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER
AGREEMENT.
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AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER For For Management
1B. ELECTION OF DIRECTOR: CHARLES I. COGUT For For Management
1C. ELECTION OF DIRECTOR: SEIFI GHASEMI For For Management
1D. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management
1E. ELECTION OF DIRECTOR: MARGARET G. For For Management
MCGLYNN
2. ADVISORY VOTE ON EXECUTIVE OFFICER For For Management
COMPENSATION. TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2016.
4. APPROVAL OF ANNUAL INCENTIVE PLAN For For Management
TERMS. TO APPROVE ANNUAL INCENTIVE
PLAN TERMS TO ALLOW CONTINUED TAX
DEDUCTIBILITY.
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AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JAMES W. HOVEY For For Management
1.2 DIRECTOR-MICHAEL L. MOLININI For For Management
1.3 DIRECTOR-PAULA A. SNEED For For Management
1.4 DIRECTOR-DAVID M. STOUT For For Management
2. RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
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AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: FEB 23, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME, "THE MERGER
AGREEMENT"), DATED AS OF NOVEMBER 17,
2015, BY AND AMONG AIRGAS, INC., A
CORPORATION ORGANIZED UNDER THE LAWS
OF DELAWARE (THE "COMPANY"), L'AIR LIQU
2. A PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, SPECIFIED
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S
PRINCIPAL EXECUTIVE OFFICERS,
PRINCIPAL FINANCIAL OFFICER AND THREE
MOST HIGHLY COMPENSATED EXECUTIVE
OFFICERS OTHER THAN
3. A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
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 ADOPT THE MERGER AGREEMENT.
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AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PAMELA CRAIG For For Management
1.2 ELECTION OF DIRECTOR: JONATHAN MILLER For For Management
1.3 ELECTION OF DIRECTOR: PAUL SAGAN For For Management
1.4 ELECTION OF DIRECTOR: NAOMI SELIGMAN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ARTHUR D. COLLINS For For Management
1.2 ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management
1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1.4 ELECTION OF DIRECTOR: E. STANLEY O'NEAL For For Management
1.5 ELECTION OF DIRECTOR: CAROL L. ROBERTS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. APPROVAL OF 2013 ALCOA STOCK INCENTIVE For For Management
PLAN, AS AMENDED AND RESTATED,
INCLUDING APPROVAL OF MATERIAL TERMS
UNDER CODE SECTION 162(M).
5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE ALCOA
INC. 162(M) COMPLIANT ANNUAL CASH
INCENTIVE PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL (INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN)
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEONARD BELL For For Management
1B. ELECTION OF DIRECTOR: FELIX BAKER For For Management
1C. ELECTION OF DIRECTOR: DAVID R. BRENNAN For For Management
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1F. ELECTION OF DIRECTOR: DAVID L. HALLAL For For Management
1G. ELECTION OF DIRECTOR: JOHN T. MOLLEN For For Management
1H. ELECTION OF DIRECTOR: R. DOUGLAS NORBY For For Management
1I. ELECTION OF DIRECTOR: ALVIN S. PARVEN For For Management
1J. ELECTION OF DIRECTOR: ANDREAS RUMMELT For For Management
1K. ELECTION OF DIRECTOR: ANN M. VENEMAN For For Management
2. APPROVAL OF A NON-BINDING ADVISORY For Against Management
VOTE OF THE 2015 COMPENSATION PAID TO
ALEXION'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT BY BOARD For For Management
OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. TO REQUEST THE BOARD TO AMEND Against For Shareholder
ALEXION'S GOVERNING DOCUMENTS TO GIVE
SHAREHOLDERS OWNING 10% OF ALEXION
STOCK THE POWER TO CALL A SPECIAL
MEETING.
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CHESSER
1B. ELECTION OF DIRECTOR: CARLA CICO For For Management
1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management
1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS For For Management
1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER For For Management
1F. ELECTION OF DIRECTOR: MARTIN E. WELCH For For Management
III
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS OF THE COMPANY AND AUTHORIZE
THE AUDIT AND FINANCE COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
4A. APPROVAL OF CERTAIN ADMINISTRATIVE For For Management
AMENDMENTS TO THE COMPANY'S MEMORANDUM
OF ASSOCIATION. (SPECIAL RESOLUTION)
4B. APPROVAL OF CERTAIN ADMINISTRATIVE For For Management
AMENDMENTS TO THE COMPANY'S ARTICLES
OF ASSOCIATION. (SPECIAL RESOLUTION)
5A. APPROVAL OF AMENDMENTS TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
PROVIDE FOR A PLURALITY VOTING
STANDARD IN THE EVENT OF A CONTESTED
ELECTION. (SPECIAL RESOLUTION)
5B. APPROVAL OF AMENDMENTS TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
GRANT THE BOARD OF DIRECTORS SOLE
AUTHORITY TO DETERMINE ITS SIZE.
(SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NESLI BASGOZ, M.D. For For Management
1..2 DIRECTOR-PAUL M. BISARO For For Management
1..3 DIRECTOR-JAMES H. BLOEM For For Management
1..4 DIRECTOR-CHRISTOPHER W. BODINE For For Management
1..5 DIRECTOR-CHRISTOPHER J. COUGHLIN For For Management
1..6 DIRECTOR-MICHAEL R. GALLAGHER For For Management
1..7 DIRECTOR-CATHERINE M. KLEMA For For Management
1..8 DIRECTOR-PETER J. MCDONNELL, M.D For For Management
1..9 DIRECTOR-PATRICK J. O'SULLIVAN For For Management
1..10 DIRECTOR-BRENTON L. SAUNDERS For For Management
1..11 DIRECTOR-RONALD R. TAYLOR For For Management
1..12 DIRECTOR-FRED G. WEISS For For Management
2. TO APPROVE, IN A NON-BINDING VOTE, For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016 AND TO AUTHORIZE, IN
A BINDING VOTE, THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
AND COM
4A. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S: MEMORANDUM OF ASSOCIATION
TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS
4B. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S: ARTICLES OF ASSOCIATION TO
MAKE CERTAIN ADMINISTRATIVE AMENDMENTS
5A. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION IN
ORDER TO: PROVIDE FOR A PLURALITY
VOTING STANDARD IN THE EVENT OF A
CONTESTED ELECTION
5B. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION IN
ORDER TO: GRANT THE BOARD OF DIRECTORS
SOLE AUTHORITY TO DETERMINE ITS SIZE
6. TO APPROVE THE REDUCTION OF COMPANY For For Management
CAPITAL
7. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING AN ANNUAL REPORT ON LOBBYING
ACTIVITIES, IF PROPERLY PRESENTED AT
THE MEETING
8. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING AN INDEPENDENT BOARD
CHAIRMAN, IF PROPERLY PRESENTED AT THE
MEETING
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON For For Management
1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU For For Management
1.3 ELECTION OF DIRECTOR: D. KEITH COBB For For Management
1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, For For Management
JR.
1.5 ELECTION OF DIRECTOR: EDWARD J. For For Management
HEFFERNAN
1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN For For Management
1.7 ELECTION OF DIRECTOR: ROBERT A. For For Management
MINICUCCI
1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION OF ALLIANCE DATA SYSTEMS
CORPORATION TO ELIMINATE RESTRICTIONS
ON REMOVAL OF DIRECTORS.
4. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR
2016.
--------------------------------------------------------------------------------
ALPHABET INC
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LARRY PAGE For For Management
1..2 DIRECTOR-SERGEY BRIN For For Management
1..3 DIRECTOR-ERIC E. SCHMIDT For For Management
1..4 DIRECTOR-L. JOHN DOERR For For Management
1..5 DIRECTOR-DIANE B. GREENE For For Management
1..6 DIRECTOR-JOHN L. HENNESSY For For Management
1..7 DIRECTOR-ANN MATHER For For Management
1..8 DIRECTOR-ALAN R. MULALLY For For Management
1..9 DIRECTOR-PAUL S. OTELLINI For For Management
1..10 DIRECTOR-K. RAM SHRIRAM For For Management
1..11 DIRECTOR-SHIRLEY M. TILGHMAN For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS ALPHABET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF AMENDMENTS TO For Against Management
ALPHABET'S 2012 STOCK PLAN TO ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE For For Management
FOURTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION OF GOOGLE
INC., ALPHABET'S WHOLLY OWNED
SUBSIDIARY, TO REMOVE A PROVISION THAT
REQUIRES THE VOTE OF THE STOCKHOLDERS
OF ALPHABET, IN ADDITION TO THE VOTE
OF ALPHA
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder
SHAREHOLDER VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
LOBBYING REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLITICAL CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
ADOPTION OF A MAJORITY VOTE STANDARD
FOR THE ELECTION OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD
POLICY, IF PROPERLY PRESENTED AT THE
MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON GENDER PAY, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 31, 2015, BY
AND AMONG INTEL CORPORATION, 615
CORPORATION AND ALTERA CORPORATION, AS
IT MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE OR
DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY ALTERA CORPORATION
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD L. BALILES For For Management
1B. ELECTION OF DIRECTOR: MARTIN J. For For Management
BARRINGTON
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management
III
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
1E. ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
1F. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management
1G. ELECTION OF DIRECTOR: DEBRA J. For For Management
KELLY-ENNIS
1H. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management
1I. ELECTION OF DIRECTOR: KATHRYN B. For For Management
MCQUADE
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder
TOBACCO PRODUCT CONSTITUENTS AND
INGREDIENTS AND THEIR POTENTIAL HEALTH
CONSEQUENCES
5. SHAREHOLDER PROPOSAL - PARTICIPATION Against Against Shareholder
IN MEDIATION OF ANY ALLEGED HUMAN
RIGHTS VIOLATIONS INVOLVING ALTRIA'S
OPERATIONS
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management
1B. ELECTION OF DIRECTOR: TOM A. ALBERG For For Management
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH For For Management
1G. ELECTION OF DIRECTOR: JONATHAN J. For For Management
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management
1I. ELECTION OF DIRECTOR: PATRICIA Q. For For Management
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SUSTAINABILITY REPORTING
4. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT CONCERNING HUMAN RIGHTS
5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1B. ELECTION OF DIRECTOR: CATHERINE S. For For Management
BRUNE
1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management
1D. ELECTION OF DIRECTOR: ELLEN M. For For Management
FITZSIMMONS
1E. ELECTION OF DIRECTOR: RAFAEL FLORES For For Management
1F. ELECTION OF DIRECTOR: WALTER J. GALVIN For For Management
1G. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARSHMAN
1H. ELECTION OF DIRECTOR: GAYLE P. W. For For Management
JACKSON
1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
1J. ELECTION OF DIRECTOR: STEVEN H. For For Management
LIPSTEIN
1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management
2. NON-BINDING ADVISORY APPROVAL OF For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY
STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder
REPORT ON AGGRESSIVE RENEWABLE ENERGY
ADOPTION.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ADOPTING A SENIOR EXECUTIVE SHARE
RETENTION POLICY.
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH For For Management
1B. ELECTION OF DIRECTOR: JEFFREY D. For For Management
BENJAMIN
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER For For Management
1E. ELECTION OF DIRECTOR: MATTHEW J. HART For For Management
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN For For Management
1G. ELECTION OF DIRECTOR: RICHARD C. For For Management
KRAEMER
1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK For For Management
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management
1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER For For Management
1L. ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management
1M. ELECTION OF DIRECTOR: RICHARD P. For For Management
SCHIFTER
2. A PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
AMERICAN AIRLINES GROUP INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON For For Management
A NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES
GROUP INC.'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
4. A STOCKHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder
REPORT ON LOBBYING ACTIVITIES AND
EXPENDITURES.
5. A STOCKHOLDER PROPOSAL TO ADOPT A Against Against Shareholder
POLICY TO REQUIRE AN INDEPENDENT BOARD
CHAIRMAN ON A PROSPECTIVE BASIS.
6. A STOCKHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder
REPORT ON POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
1C. ELECTION OF DIRECTOR: J. BARNIE For For Management
BEASLEY, JR.
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, For For Management
JR.
1E. ELECTION OF DIRECTOR: LINDA A. For For Management
GOODSPEED
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For For Management
1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN For For Management
1H. ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL For For Management
III
1J. ELECTION OF DIRECTOR: STEPHEN S. For For Management
RASMUSSEN
1K. ELECTION OF DIRECTOR: OLIVER G. For For Management
RICHARD III
1L. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management
TUCKER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: CHARLENE BARSHEFSKY
1B. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: URSULA M. BURNS
1C. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: KENNETH I. CHENAULT
1D. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: PETER CHERNIN
1E. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RALPH DE LA VEGA
1F. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: ANNE L. LAUVERGEON
1G. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: MICHAEL O. LEAVITT
1H. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: THEODORE J. LEONSIS
1I. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RICHARD C. LEVIN
1J. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: SAMUEL J. PALMISANO
1K. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: DANIEL L. VASELLA
1L. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: ROBERT D. WALTER
1M. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RONALD A. WILLIAMS
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMERICAN EXPRESS For For Management
COMPANY 2016 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
ANNUAL DISCLOSURE OF EEO-1 DATA.
6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
7. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
ACTION BY WRITTEN CONSENT.
8. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
LOBBYING DISCLOSURE.
9. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1B. ELECTION OF DIRECTOR: PETER R. FISHER For For Management
1C. ELECTION OF DIRECTOR: JOHN H. For For Management
FITZPATRICK
1D. ELECTION OF DIRECTOR: PETER D. HANCOCK For For Management
1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management
JURGENSEN
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management
LYNCH
1G. ELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, For For Management
JR.
1I. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1K. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management
1L. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1M. ELECTION OF DIRECTOR: JOHN A. PAULSON For For Management
1N. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1O. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
STEENLAND
1P. ELECTION OF DIRECTOR: THERESA M. STONE For For Management
2. TO VOTE, ON A NON-BINDING ADVISORY For For Management
BASIS, TO APPROVE EXECUTIVE
COMPENSATION.
3. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS AIG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. HORMATS For For Management
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management
1D. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management
CANTU
1E. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management
1F. ELECTION OF DIRECTOR: JOANN A. REED For For Management
1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management
1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management
1I. ELECTION OF DIRECTOR: JAMES D. For For Management
TAICLET, JR.
1J. ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
4. TO AMEND THE BYLAWS TO REDUCE THE Against For Shareholder
OWNERSHIP THRESHOLD REQUIRED TO CALL A
SPECIAL MEETING OF THE STOCKHOLDERS
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON For For Management
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON For For Management
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS For For Management
1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG For For Management
1E. ELECTION OF DIRECTOR: VERONICA M. HAGEN For For Management
1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: KARL F. KURZ For For Management
1H. ELECTION OF DIRECTOR: GEORGE MACKENZIE For For Management
1I. ELECTION OF DIRECTOR: SUSAN N. STORY For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT, BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES M. For For Management
CRACCHIOLO
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT For For Management
1C. ELECTION OF DIRECTOR: AMY DIGESO For For Management
1D. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1G. ELECTION OF DIRECTOR: H. JAY SARLES For For Management
1H. ELECTION OF DIRECTOR: ROBERT F. For For Management
SHARPE, JR.
2. TO APPROVE THE COMPENSATION OF THE For For Management
NAMED EXECUTIVE OFFICERS BY A
NONBINDING ADVISORY VOTE.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ORNELLA BARRA For For Management
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS For For Management
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT For For Management
1D. ELECTION OF DIRECTOR: D. MARK DURCAN For For Management
1E. ELECTION OF DIRECTOR: RICHARD W. For For Management
GOCHNAUER
1F. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG For For Management
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING PROXY ACCESS.
--------------------------------------------------------------------------------
AMETEK INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RUBY R. CHANDY For For Management
1.2 ELECTION OF DIRECTOR: STEVEN W. For For Management
KOHLHAGEN
2. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS IN AMETEK, INC.'S
2011 OMNIBUS INCENTIVE COMPENSATION
PLAN.
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF AMETEK, INC. EXECUTIVE
COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. DAVID BALTIMORE
1B. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. FRANK J. BIONDI,
JR.
1C. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. ROBERT A. BRADWAY
1D. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. FRANCOIS DE
CARBONNEL
1E. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. ROBERT A. ECKERT
1F. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. GREG C. GARLAND
1G. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. FRED HASSAN
1H. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. REBECCA M.
HENDERSON
1I. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. FRANK C.
HERRINGER
1J. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. TYLER JACKS
1K. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MS. JUDITH C. PELHAM
1L. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. RONALD D. SUGAR
1M. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. R. SANDERS
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder
VOTING STANDARD APPLICABLE TO
NON-BINDING PROPOSALS SUBMITTED BY
STOCKHOLDERS.
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RONALD P. BADIE For For Management
1B. ELECTION OF DIRECTOR: STANLEY L. CLARK For For Management
1C. ELECTION OF DIRECTOR: DAVID P. FALCK For For Management
1D. ELECTION OF DIRECTOR: EDWARD G. JEPSEN For For Management
1E. ELECTION OF DIRECTOR: RANDALL D. For For Management
LEDFORD
1F. ELECTION OF DIRECTOR: MARTIN H. For For Management
LOEFFLER
1G. ELECTION OF DIRECTOR: JOHN R. LORD For For Management
1H. ELECTION OF DIRECTOR: R. ADAM NORWITT For For Management
1I. ELECTION OF DIRECTOR: DIANA G. REARDON For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE For For Management
1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management
1C. ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE For For Management
1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management
1G. ELECTION OF DIRECTOR: JOHN R. GORDON For For Management
1H. ELECTION OF DIRECTOR: SEAN GOURLEY For For Management
1I. ELECTION OF DIRECTOR: MARK C. MCKINLEY For For Management
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management
1K. ELECTION OF DIRECTOR: R. A. WALKER For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR.
3. APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE ANADARKO PETROLEUM CORPORATION
2012 OMNIBUS INCENTIVE COMPENSATION
PLAN.
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL - REPORT ON Against For Shareholder
CARBON RISK.
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAY STATA For For Management
1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE For For Management
1C. ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1D. ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management
1E. ELECTION OF DIRECTOR: BRUCE R. EVANS For For Management
1F. ELECTION OF DIRECTOR: EDWARD H. FRANK For For Management
1G. ELECTION OF DIRECTOR: JOHN C. HODGSON For For Management
1H. ELECTION OF DIRECTOR: NEIL NOVICH For For Management
1I. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1J. ELECTION OF DIRECTOR: LISA T. SU For For Management
2) TO APPROVE, BY NONBINDING "SAY-ON-PAY" For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURES IN OUR PROXY STATEMENT.
3) TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. For For Management
COMMON STOCK, PAR VALUE $0.01 PER
SHARE ("ANTHEM COMMON STOCK"), TO
CIGNA CORPORATION SHAREHOLDERS IN THE
MERGER BETWEEN ANTHEM MERGER SUB CORP.
, A DELAWARE CORPORATION AND WHOLLY
OWNED SUBSIDIARY OF ANTHEM, INC., A
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
ANTHEM SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE ISSUANCE OF
ANTHEM COMMON STOCK PURSUANT TO THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1B. ELECTION OF DIRECTOR: GEORGE A. For For Management
SCHAEFER, JR.
1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH For For Management
1D. ELECTION OF DIRECTOR: ELIZABETH E. For For Management
TALLETT
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF DIRECTOR: LESTER B. For For Management
KNIGHT
1B. RE-ELECTION OF DIRECTOR: GREGORY C. For For Management
CASE
1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI For For Management
1D. RE-ELECTION OF DIRECTOR: CHERYL A. For For Management
FRANCIS
1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG For For Management
1F. RE-ELECTION OF DIRECTOR: J. MICHAEL For For Management
LOSH
1G. RE-ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1H. RE-ELECTION OF DIRECTOR: RICHARD B. For For Management
MYERS
1I. RE-ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA For For Management
1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE For Against Management
DIRECTORS' REMUNERATION REPORT.
4. RECEIPT OF AON'S ANNUAL REPORT AND For For Management
ACCOUNTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS, FOR THE
YEAR ENDED DECEMBER 31, 2015.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
7. AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE
REMUNERATION OF AON'S U.K. STATUTORY
AUDITOR.
8. APPROVAL OF FORMS OF SHARE REPURCHASE For For Management
CONTRACTS AND REPURCHASE
COUNTERPARTIES.
9. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
EXERCISE ALL POWERS OF AON TO ALLOT
SHARES.
10. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
ALLOT EQUITY SECURITIES FOR CASH
WITHOUT RIGHTS OF PREEMPTION.
11. AUTHORIZE AON AND ITS SUBSIDIARIES TO For For Management
MAKE POLITICAL DONATIONS OR
EXPENDITURES.
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: ANNELL R. BAY For For Management
2. ELECTION OF DIRECTOR: JOHN J. For For Management
CHRISTMANN IV
3. ELECTION OF DIRECTOR: CHANSOO JOUNG For For Management
4. ELECTION OF DIRECTOR: WILLIAM C. For For Management
MONTGOMERY
5. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. APPROVAL OF APACHE'S 2016 OMNIBUS For For Management
COMPENSATION PLAN
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management
1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER For For Management
1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER For For Management
1.6 ELECTION OF DIRECTOR: KATHLEEN M. For For Management
NELSON
1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN For For Management
1.8 ELECTION OF DIRECTOR: NINA A. TRAN For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For Against Management
& YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES BELL For For Management
1B. ELECTION OF DIRECTOR: TIM COOK For For Management
1C. ELECTION OF DIRECTOR: AL GORE For For Management
1D. ELECTION OF DIRECTOR: BOB IGER For For Management
1E. ELECTION OF DIRECTOR: ANDREA JUNG For For Management
1F. ELECTION OF DIRECTOR: ART LEVINSON For For Management
1G. ELECTION OF DIRECTOR: RON SUGAR For For Management
1H. ELECTION OF DIRECTOR: SUE WAGNER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS APPLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
APPLE INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"NET-ZERO GREENHOUSE GAS EMISSIONS BY
2030"
6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVERSITY AMONG OUR SENIOR MANAGEMENT
AND BOARD OF DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Against Against Shareholder
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLEM P. For For Management
ROELANDTS
1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN For For Management
1C. ELECTION OF DIRECTOR: AART J. DE GEUS For For Management
1D. ELECTION OF DIRECTOR: GARY E. DICKERSON For For Management
1E. ELECTION OF DIRECTOR: STEPHEN R. For For Management
FORREST
1F. ELECTION OF DIRECTOR: THOMAS J. For For Management
IANNOTTI
1G. ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1H. ELECTION OF DIRECTOR: ALEXANDER A. For For Management
KARSNER
1I. ELECTION OF DIRECTOR: ADRIANNA C. MA For For Management
1J. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1K. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF APPLIED MATERIALS'
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS APPLIED MATERIALS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
4. STOCKHOLDER PROPOSAL TITLED Against Against Shareholder
"SHAREHOLDER PROXY ACCESS."
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: M.H. CARTER For For Management
1C. ELECTION OF DIRECTOR: T.K. CREWS For For Management
1D. ELECTION OF DIRECTOR: P. DUFOUR For For Management
1E. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1F. ELECTION OF DIRECTOR: J.R. LUCIANO For For Management
1G. ELECTION OF DIRECTOR: A. MACIEL For For Management
1H. ELECTION OF DIRECTOR: P.J. MOORE For For Management
1I. ELECTION OF DIRECTOR: F. SANCHEZ For For Management
1J. ELECTION OF DIRECTOR: D.A. SANDLER For For Management
1K. ELECTION OF DIRECTOR: D. SHIH For For Management
1L. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN For For Management
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER For For Management
1C. ELECTION OF DIRECTOR: JUAN N. CENTO For For Management
1D. ELECTION OF DIRECTOR: ALAN B. COLBERG For For Management
1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE V. For For Management
JACKSON
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH For For Management
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management
MONTUPET
1I. ELECTION OF DIRECTOR: PAUL J. REILLY For For Management
1J. ELECTION OF DIRECTOR: ROBERT W. STEIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF THE 2015 For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AN ADVISORY STOCKHOLDER For For Shareholder
PROPOSAL CONCERNING PROPOSED CHANGES
IN OUR BY-LAWS AND ARTICLES OF
INCORPORATION, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1B. ELECTION OF DIRECTOR: SAMUEL A. DI For For Management
PIAZZA, JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER For For Management
1D. ELECTION OF DIRECTOR: SCOTT T. FORD For For Management
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management
1F. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1G. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1H. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management
TYSON
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF 2016 INCENTIVE PLAN. For For Management
5. POLITICAL SPENDING REPORT. Against Against Shareholder
6. LOBBYING REPORT. Against Against Shareholder
7. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CARL BASS For For Management
1B. ELECTION OF DIRECTOR: CRAWFORD W. For For Management
BEVERIDGE
1C. ELECTION OF DIRECTOR: JEFF CLARKE For For Management
1D. ELECTION OF DIRECTOR: SCOTT FERGUSON For For Management
1E. ELECTION OF DIRECTOR: THOMAS GEORGENS For For Management
1F. ELECTION OF DIRECTOR: RICHARD S. HILL For For Management
1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL For For Management
1H. ELECTION OF DIRECTOR: LORRIE M. For For Management
NORRINGTON
1I. ELECTION OF DIRECTOR: BETSY RAFAEL For For Management
1J. ELECTION OF DIRECTOR: STACY J. SMITH For For Management
1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AUTODESK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2017.
3. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, THE COMPENSATION OF AUTODESK,
INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELLEN R. ALEMANY For For Management
1..2 DIRECTOR-PETER BISSON For For Management
1..3 DIRECTOR-RICHARD T. CLARK For For Management
1..4 DIRECTOR-ERIC C. FAST For For Management
1..5 DIRECTOR-LINDA R. GOODEN For For Management
1..6 DIRECTOR-MICHAEL P. GREGOIRE For For Management
1..7 DIRECTOR-R. GLENN HUBBARD For For Management
1..8 DIRECTOR-JOHN P. JONES For For Management
1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
AUDITORS.
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MIKE JACKSON For For Management
1B. ELECTION OF DIRECTOR: RICK L. BURDICK For For Management
1C. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management
1D. ELECTION OF DIRECTOR: DAVID B. EDELSON For For Management
1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS For For Management
1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management
1G. ELECTION OF DIRECTOR: KAVEH For For Management
KHOSROWSHAHI
1H. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1I. ELECTION OF DIRECTOR: G. MIKE MIKAN For For Management
1J. ELECTION OF DIRECTOR: ALISON H. For For Management
ROSENTHAL
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADOPTION OF STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING AN INDEPENDENT BOARD
CHAIRMAN.
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1B ELECTION OF DIRECTOR: LINDA A. For For Management
GOODSPEED
1C ELECTION OF DIRECTOR: SUE E. GOVE For For Management
1D ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management
JR.
1E ELECTION OF DIRECTOR: ENDERSON For For Management
GUIMARAES
1F ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
1G ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management
1H ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management
1I ELECTION OF DIRECTOR: GEORGE R. For For Management
MRKONIC, JR.
1J ELECTION OF DIRECTOR: LUIS P. NIETO For For Management
1K ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
3 APPROVAL OF AMENDED AND RESTATED For For Management
AUTOZONE, INC. 2011 EQUITY INCENTIVE
AWARD PLAN.
4 APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
5 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL DISCLOSURE AND
ACCOUNTABILITY.
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES U.S. INC.
Ticker: AVGO Security ID: Y0486S104
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. AVAGO SCHEME PROPOSAL: TO APPROVE THE For For Management
STATUTORY SCHEME OF ARRANGEMENT
BETWEEN (I) AVAGO, (II) THE AVAGO
SHAREHOLDERS, AND (III) PAVONIA
LIMITED WHEREBY ALL ISSUED ORDINARY
SHARES OF AVAGO WILL BE TRANSFERRED TO
AVAGO TECHNOLOGIES CAYMAN FINANCE
LIMITED, A
2. EQUITY ISSUANCE PROPOSAL: TO APPROVE For For Management
THE ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES IN THE CAPITAL OF PAVONIA
LIMITED AND/OR LIMITED PARTNERSHIP
INTERESTS OF SAFARI CAYMAN L.P.
(INCLUDING THE ALLOTMENT AND ISSUANCE
OF ORDINARY SHARES IN THE CAPITAL OF
PAVO
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GLYN F. AEPPEL For For Management
1..2 DIRECTOR-TERRY S. BROWN For For Management
1..3 DIRECTOR-ALAN B. BUCKELEW For For Management
1..4 DIRECTOR-RONALD L. HAVNER, JR. For For Management
1..5 DIRECTOR-TIMOTHY J. NAUGHTON For For Management
1..6 DIRECTOR-LANCE R. PRIMIS For For Management
1..7 DIRECTOR-PETER S. RUMMELL For For Management
1..8 DIRECTOR-H. JAY SARLES For For Management
1..9 DIRECTOR-W. EDWARD WALTER For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2016.
3. TO ADOPT A RESOLUTION APPROVING, ON A For For Management
NON- BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLE
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD For For Management
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON For For Management
1C. ELECTION OF DIRECTOR: PETER BARKER For For Management
1D. ELECTION OF DIRECTOR: MITCHELL BUTIER For For Management
1E. ELECTION OF DIRECTOR: KEN HICKS For For Management
1F. ELECTION OF DIRECTOR: DAVID PYOTT For For Management
1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management
1H. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management
1I. ELECTION OF DIRECTOR: JULIA STEWART For For Management
1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LARRY D. BRADY For For Management
1B. ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1C. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR
1D. ELECTION OF DIRECTOR: MARTIN S. For For Management
CRAIGHEAD
1E. ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
1F. ELECTION OF DIRECTOR: LYNN L. ELSENHANS For For Management
1G. ELECTION OF DIRECTOR: ANTHONY G. For For Management
FERNANDES
1H. ELECTION OF DIRECTOR: CLAIRE W. For For Management
GARGALLI
1I. ELECTION OF DIRECTOR: PIERRE H. JUNGELS For For Management
1J. ELECTION OF DIRECTOR: JAMES A. LASH For For Management
1K. ELECTION OF DIRECTOR: J. LARRY NICHOLS For For Management
1L. ELECTION OF DIRECTOR: JAMES W. STEWART For For Management
1M. ELECTION OF DIRECTOR: CHARLES L. WATSON For For Management
2. AN ADVISORY VOTE RELATED TO THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. THE RATIFICATION OF DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
4. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
MAJORITY VOTE STANDARD FOR ALL
NON-BINDING STOCKHOLDER PROPOSALS.
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO APPROVE THE ISSUANCE For For Management
OF BALL CORPORATION ("BALL") COMMON
STOCK TO SHAREHOLDERS OF REXAM PLC
("REXAM") IN CONNECTION WITH THE
PROPOSED ACQUISITION BY A WHOLLY OWNED
SUBSIDIARY OF BALL OF ALL OF THE
OUTSTANDING SHARES OF REXAM (THE
"ACQUISIT
2. THE PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT TO APPROVE THE
ISSUANCE OF BALL COMMON STOCK.
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HANNO C. FIEDLER For For Management
1..2 DIRECTOR-GEORGIA R. NELSON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01 RESOLVED, THAT THE BANK OF AMERICA For Against Management
CORPORATION STOCKHOLDERS HEREBY RATIFY
THE OCTOBER 1, 2014 AMENDMENTS TO THE
COMPANY'S BYLAWS THAT PERMIT THE
COMPANY'S BOARD OF DIRECTORS THE
DISCRETION TO DETERMINE THE BOARD'S
LEADERSHIP STRUCTURE, INCLUDING
APPOINTIN
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management
1B. ELECTION OF DIRECTOR: SUSAN S. BIES For For Management
1C. ELECTION OF DIRECTOR: JACK O. For For Management
BOVENDER, JR.
1D. ELECTION OF DIRECTOR: FRANK P. For For Management
BRAMBLE, SR.
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE For For Management
WECK
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD For For Management
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1I. ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For For Management
1K. ELECTION OF DIRECTOR: LIONEL L. For For Management
NOWELL, III
1L. ELECTION OF DIRECTOR: THOMAS D. WOODS For For Management
1M. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. APPROVING OUR EXECUTIVE COMPENSATION For For Management
(AN ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. STOCKHOLDER PROPOSAL - CLAWBACK Against Against Shareholder
AMENDMENT
--------------------------------------------------------------------------------
BAXALTA INCORPORATED
Ticker: BXLT Security ID: 07177M103
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE MERGER AGREEMENT. For For Management
PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JANUARY
11, 2016, BY AND AMONG BAXALTA
INCORPORATED, SHIRE PLC AND
BEARTRACKS, INC.
2. ADVISORY VOTE ON MERGER-RELATED For Against Management
COMPENSATION FOR BAXALTA'S NAMED
EXECUTIVE OFFICERS. PROPOSAL TO
APPROVE, ON A NON-BINDING ADVISORY
BASIS, COMPENSATION THAT MAY BE PAID
OR BECOME PAYABLE TO BAXALTA'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE
3. ADJOURNMENT OF THE SPECIAL MEETING OF For For Management
BAXALTA. PROPOSAL TO APPROVE ANY
MOTION TO ADJOURN THE SPECIAL MEETING,
OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management
1C. ELECTION OF DIRECTOR: MICHAEL F. For For Management
MAHONEY
1D. ELECTION OF DIRECTOR: CAROLE J. For For Management
SHAPAZIAN
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
4. PROPOSED CHARTER AMENDMENT TO For For Management
DECLASSIFY BOARD
5. STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: JENNIFER S. BANNER
1B. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: K. DAVID BOYER, JR.
1C. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ANNA R. CABLIK
1D. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: JAMES A. FAULKNER
1E. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: I. PATRICIA HENRY
1F. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ERIC C. KENDRICK
1G. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: KELLY S. KING
1H. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: LOUIS B. LYNN, PH.D.
1I. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: EDWARD C. MILLIGAN
1J. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: CHARLES A. PATTON
1K. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: NIDO R. QUBEIN
1L. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: WILLIAM J. REUTER
1M. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: TOLLIE W. RICH, JR.
1N. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: CHRISTINE SEARS
1O. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: THOMAS E. SKAINS
1P. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: THOMAS N. THOMPSON
1Q. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: EDWIN H. WELCH, PH.D.
1R. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: STEPHEN T. WILLIAMS
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. TO VOTE ON AN ADVISORY RESOLUTION TO For Against Management
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A
"SAY ON PAY" VOTE.
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: CATHERINE M. For For Management
BURZIK
1C. ELECTION OF DIRECTOR: VINCENT A. For For Management
FORLENZA
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management
1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1G. ELECTION OF DIRECTOR: GARY A. For For Management
MECKLENBURG
1H. ELECTION OF DIRECTOR: JAMES F. ORR For For Management
1I. ELECTION OF DIRECTOR: WILLARD J. For For Management
OVERLOCK, JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY For For Management
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management
1L. ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENTS TO THE 2004 EMPLOYEE AND For For Management
DIRECTOR EQUITY-BASED COMPENSATION
PLAN.
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 02, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARREN EISENBERG For For Management
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN For For Management
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES For For Management
1D. ELECTION OF DIRECTOR: DEAN S. ADLER For For Management
1E. ELECTION OF DIRECTOR: STANLEY F. For For Management
BARSHAY
1F. ELECTION OF DIRECTOR: GERALDINE T. For For Management
ELLIOTT
1G. ELECTION OF DIRECTOR: KLAUS EPPLER For For Management
1H. ELECTION OF DIRECTOR: PATRICK R. GASTON For For Management
1I. ELECTION OF DIRECTOR: JORDAN HELLER For For Management
1J. ELECTION OF DIRECTOR: VICTORIA A. For For Management
MORRISON
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management
2014 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WARREN E. BUFFETT For For Management
1..2 DIRECTOR-CHARLES T. MUNGER For For Management
1..3 DIRECTOR-HOWARD G. BUFFETT For For Management
1..4 DIRECTOR-STEPHEN B. BURKE For For Management
1..5 DIRECTOR-SUSAN L. DECKER For For Management
1..6 DIRECTOR-WILLIAM H. GATES III For For Management
1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management
1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management
1..9 DIRECTOR-THOMAS S. MURPHY For For Management
1..10 DIRECTOR-RONALD L. OLSON For For Management
1..11 DIRECTOR-WALTER SCOTT, JR. For For Management
1..12 DIRECTOR-MERYL B. WITMER For For Management
2. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
REPORTING OF RISKS POSED BY CLIMATE
CHANGE.
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LISA M. CAPUTO For For Management
1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE For For Management
1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN For For Management
1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS For For Management
VICTOR
1E. ELECTION OF DIRECTOR: HUBERT JOLY For For Management
1F. ELECTION OF DIRECTOR: DAVID W. KENNY For For Management
1G. ELECTION OF DIRECTOR: KAREN A. For For Management
MCLOUGHLIN
1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER For For Management
1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE For For Management
1J. ELECTION OF DIRECTOR: GERARD R. For For Management
VITTECOQ
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 28,
2017.
3. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALEXANDER J. For For Management
DENNER
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Management
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management
1D. ELECTION OF DIRECTOR: RICHARD C. For For Management
MULLIGAN
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA For For Management
1F. ELECTION OF DIRECTOR: STELIOS For For Management
PAPADOPOULOS
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS For For Management
1J. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1K. ELECTION OF DIRECTOR: STEPHEN A. For For Management
SHERWIN
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BIOGEN
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. SAY ON PAY - TO APPROVE AN ADVISORY For For Management
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For Against Management
AL- HAMAD
1B. ELECTION OF DIRECTOR: MATHIS For For Management
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: PAMELA DALEY For For Management
1D. ELECTION OF DIRECTOR: WILLIAM S. For For Management
DEMCHAK
1E. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK For For Management
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA For For Management
1H. ELECTION OF DIRECTOR: MURRY S. GERBER For For Management
1I. ELECTION OF DIRECTOR: JAMES GROSFELD For For Management
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO For For Management
1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY For For Management
1L. ELECTION OF DIRECTOR: SIR DERYCK For For Management
MAUGHAN
1M. ELECTION OF DIRECTOR: CHERYL D. MILLS For For Management
1N. ELECTION OF DIRECTOR: GORDON M. NIXON For For Management
1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management
1P. ELECTION OF DIRECTOR: IVAN G. For For Management
SEIDENBERG
1Q. ELECTION OF DIRECTOR: MARCO ANTONIO For For Management
SLIM DOMIT
1R. ELECTION OF DIRECTOR: JOHN S. VARLEY For For Management
1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management
2. APPROVAL, IN A NON-BINDING ADVISORY For Against Management
VOTE, OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED AND
DISCUSSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2016.
4. APPROVAL OF A MANAGEMENT PROPOSAL TO For For Management
AMEND THE BYLAWS TO IMPLEMENT "PROXY
ACCESS".
5. A STOCKHOLDER PROPOSAL BY THE STEPHEN Against Against Shareholder
M. SILBERSTEIN REVOCABLE TRUST
REGARDING PROXY VOTING PRACTICES
RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN R. For For Management
MCKERNAN, JR.
1B. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management
1C. ELECTION OF DIRECTOR: ERNEST J. NOVAK, For For Management
JR.
1D. ELECTION OF DIRECTOR: RICHARD O. SCHAUM For For Management
1E. ELECTION OF DIRECTOR: THOMAS T. For For Management
STALLKAMP
1F. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management
2. APPROVAL OF THE FIRST AMENDMENT TO THE For For Management
BORGWARNER INC. 2014 STOCK INCENTIVE
PLAN.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2016.
4. ADVISORY APPROVAL OF THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT.
5. AMENDMENT OF THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ALLOW
CERTAIN STOCKHOLDERS TO REQUEST
SPECIAL MEETINGS OF STOCKHOLDERS.
6. APPROVAL OF STOCKHOLDER PROPOSAL TO Against For Shareholder
ALLOW CERTAIN STOCKHOLDERS' NOMINATED
CANDIDATES TO BE INCLUDED IN THE PROXY
MATERIALS OF THE COMPANY.
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: BRUCE W. DUNCAN
1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: KAREN E. DYKSTRA
1C. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: CAROL B. EINIGER
1D. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: JACOB A. FRENKEL
1E. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: JOEL I. KLEIN
1F. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: DOUGLAS T. LINDE
1G. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: MATTHEW J. LUSTIG
1H. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: ALAN J. PATRICOF
1I. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: OWEN D. THOMAS
1J. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: MARTIN TURCHIN
1K. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: DAVID A. TWARDOCK
2. TO APPROVE, BY NON-BINDING RESOLUTION, For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management
1B. ELECTION OF DIRECTOR: CHARLES J. For For Management
DOCKENDORFF
1C. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1D. ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1F. ELECTION OF DIRECTOR: STEPHEN P. For For Management
MACMILLAN
1G. ELECTION OF DIRECTOR: MICHAEL F. For For Management
MAHONEY
1H. ELECTION OF DIRECTOR: DAVID J. ROUX For For Management
1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
1J. ELECTION OF DIRECTOR: ELLEN M. ZANE For For Management
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE 2011
LONG- TERM INCENTIVE PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L. ANDREOTTI For For Management
1B. ELECTION OF DIRECTOR: P.J. ARDUINI For For Management
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. For For Management
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For For Management
D.
1E. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1F. ELECTION OF DIRECTOR: A.J. LACY For For Management
1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., For For Management
M.D.
1H. ELECTION OF DIRECTOR: D.C. PALIWAL For For Management
1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
1J. ELECTION OF DIRECTOR: G.L. STORCH For For Management
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. SPECIAL SHAREOWNER MEETINGS Against For Shareholder
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE MERGER OF EACH OF For For Management
BROADCOM CS MERGER SUB, INC. AND
BROADCOM UT MERGER SUB, INC. WITH AND
INTO THE COMPANY, WITH THE COMPANY
CONTINUING AS THE SURVIVING
CORPORATION OF EACH SUCH MERGER (SUCH
MERGERS, THE "BROADCOM MERGER"), THE
AGREEMENT AND
2. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. TO APPROVE, BY NON-BINDING, ADVISORY For Against Management
VOTE, COMPENSATION THAT WILL OR MAY BE
PAID OR BECOME PAYABLE BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE BROADCOM MERGER.
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN For For Management
1B. ELECTION OF DIRECTOR: MR. JAMES V. For For Management
DILLER
1C. ELECTION OF DIRECTOR: MR. LEWIS C. For For Management
EGGEBRECHT
1D. ELECTION OF DIRECTOR: MR. KENNETH Y. For For Management
HAO
1E. ELECTION OF DIRECTOR: MR. EDDY W. For For Management
HARTENSTEIN
1F. ELECTION OF DIRECTOR: MS. JUSTINE F. For For Management
LIEN
1G. ELECTION OF DIRECTOR: MR. DONALD For For Management
MACLEOD
1H. ELECTION OF DIRECTOR: MR. PETER J. For For Management
MARKS
1I. ELECTION OF DIRECTOR: DR. HENRY S. For For Management
SAMUELI
1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. For For Management
WONG
2. TO APPROVE THE RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
BROADCOM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND INDEPENDENT
SINGAPORE AUDITOR FOR THE FISCAL YEAR
ENDING OCTOBER 30, 2016 AND TO
AUTHORIZE THE AUDIT COMMITTEE TO FIX
ITS REMUNERAT
3. TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF BROADCOM TO ALLOT
AND ISSUE SHARES IN ITS CAPITAL, AS
SET FORTH IN BROADCOM'S NOTICE OF, AND
PROXY STATEMENT RELATING TO, ITS 2016
ANNUAL GENERAL MEETING.
4. TO APPROVE THE CASH COMPENSATION FOR For For Management
BROADCOM'S NON-EMPLOYEE DIRECTORS FOR
SERVICES RENDERED BY THEM THROUGH THE
DATE OF BROADCOM'S 2017 ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND FOR EACH
APPROXIMATELY 12-MONTH PERIOD
THEREAFTER, AS SET FORTH IN BROADCOM
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT For For Management
1B. ELECTION OF DIRECTOR: MARC C. For For Management
BRESLAWSKY
1C. ELECTION OF DIRECTOR: ROBERT M. DAVIS For For Management
1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1E. ELECTION OF DIRECTOR: JOHN C. KELLY For For Management
1F. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management
1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON For For Management
1H. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON For For Management
1J. ELECTION OF DIRECTOR: JOHN H. WEILAND For For Management
1K. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. TO APPROVE THE COMPENSATION OF OUR For Against Management
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
4. A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
SHARE REPURCHASES.
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV For For Management
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN For For Management
1D. ELECTION OF DIRECTOR: MARY J. STEELE For For Management
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK For For Management
1F. ELECTION OF DIRECTOR: REBECCA KOENIG For For Management
ROLOFF
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT For For Management
1H. ELECTION OF DIRECTOR: JAMES B. STAKE For For Management
1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AMENDMENT TO AND For For Management
RESTATEMENT OF THE C.H. ROBINSON
WORLDWIDE, INC. 2013 EQUITY INCENTIVE
PLAN.
4. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENS ALDER For For Management
1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management
1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management
GREGOIRE
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management
1F. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management
1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1H. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1I. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management
1J. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1K. ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1L. ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOROTHY M. ABLES For For Management
1B. ELECTION OF DIRECTOR: RHYS J. BEST For For Management
1C. ELECTION OF DIRECTOR: ROBERT S. BOSWELL For For Management
1D. ELECTION OF DIRECTOR: DAN O. DINGES For For Management
1E. ELECTION OF DIRECTOR: ROBERT KELLEY For For Management
1F. ELECTION OF DIRECTOR: W. MATT RALLS For For Management
2. TO RATIFY THE APPOINTMENT OF THE FIRM For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2016 FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against Against Shareholder
PROVIDE A REPORT ON THE COMPANY'S
POLITICAL CONTRIBUTIONS.
5. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
AMEND THE COMPANY'S "PROXY ACCESS"
BYLAW.
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 25, 2015,
AMONG SCHLUMBERGER HOLDINGS
CORPORATION, AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF SCHLUMBERGER LIMITED,
RAIN MERGER SUB LLC, A DIRECT
WHOLLY-OWNED SUBSIDIARY OF
SCHLUMBERGER HOLDINGS CO
2. TO APPROVE, BY NON-BINDING, ADVISORY For Against Management
VOTE, THE COMPENSATION THAT MAY BECOME
PAYABLE TO CAMERON INTERNATIONAL
CORPORATION'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF
THE SPECIAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BENNETT DORRANCE For For Management
1B. ELECTION OF DIRECTOR: RANDALL W. For For Management
LARRIMORE
1C. ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
1D. ELECTION OF DIRECTOR: MARY ALICE D. For For Management
MALONE
1E. ELECTION OF DIRECTOR: SARA MATHEW For For Management
1F. ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
1G. ELECTION OF DIRECTOR: CHARLES R. PERRIN For For Management
1H. ELECTION OF DIRECTOR: A. BARRY RAND For For Management
1I. ELECTION OF DIRECTOR: NICK SHREIBER For For Management
1J. ELECTION OF DIRECTOR: TRACEY T. TRAVIS For For Management
1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN For For Management
BEUREN
1L. ELECTION OF DIRECTOR: LES C. VINNEY For For Management
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF CAMPBELL SOUP COMPANY 2015 For For Management
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD D. For For Management
FAIRBANK
1B. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management
1D. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1E. ELECTION OF DIRECTOR: BENJAMIN P. For For Management
JENKINS III
1F. ELECTION OF DIRECTOR: PETER THOMAS For For Management
KILLALEA
1G. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management
1H. ELECTION OF DIRECTOR: PETER E. RASKIND For For Management
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1J. ELECTION OF DIRECTOR: BRADFORD H. For For Management
WARNER
1K. ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
CAPITAL ONE FOR 2016.
3. ADVISORY APPROVAL OF CAPITAL ONE'S For For Management
2015 NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management
1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management
1G. ELECTION OF DIRECTOR: PATRICIA A. For For Management
HEMINGWAY HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1J. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1K. ELECTION OF DIRECTOR: DAVID P. KING For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
JUNE 30, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
SHAREHOLDERS' MEETING: RONALD E.
BLAYLOCK
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
SHAREHOLDERS' MEETING: ALAN B. COLBERG
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
SHAREHOLDERS' MEETING: THOMAS J.
FOLLIARD
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
SHAREHOLDERS' MEETING: RAKESH GANGWAL
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
SHAREHOLDERS' MEETING: JEFFREY E.
GARTEN
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
SHAREHOLDERS' MEETING: SHIRA GOODMAN
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
SHAREHOLDERS' MEETING: W. ROBERT
GRAFTON
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
SHAREHOLDERS' MEETING: EDGAR H. GRUBB
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
SHAREHOLDERS' MEETING: MARCELLA SHINDER
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
SHAREHOLDERS' MEETING: MITCHELL D.
STEENROD
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
SHAREHOLDERS' MEETING: WILLIAM R.
TIEFEL
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, IN AN ADVISORY For For Management
(NON-BINDING) VOTE, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE CARMAX, INC. 2002 STOCK For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
5. TO VOTE ON A SHAREHOLDER PROPOSAL FOR Against Against Shareholder
A REPORT ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT RICHARD J. GLASIER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
5. TO RE-ELECT DEBRA KELLY-ENNIS AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
6. TO RE-ELECT SIR JOHN PARKER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
7. TO RE-ELECT STUART SUBOTNICK AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
8. TO RE-ELECT LAURA WEIL AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
9. TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management
A DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
10. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
11. TO APPROVE THE CARNIVAL PLC DIRECTORS' For For Management
REMUNERATION REPORT (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO
UK COMPANIES).
12. TO RE-APPOINT THE UK FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF THE U.S.
FIRM OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL
CORPORA
13. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF
CARNIVAL PLC.
14. TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE YEAR ENDED
NOVEMBER 30, 2015 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
15. TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY
CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
16. TO APPROVE THE DISAPPLICATION OF PRE- For For Management
EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY
PRACTICE FOR UK COMPANIES).
17. TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES DESIRING TO
IMPLEMENT SHARE BUY BACK PROGRAMS).
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1B. ELECTION OF DIRECTOR: DANIEL M. For For Management
DICKINSON
1C. ELECTION OF DIRECTOR: JUAN GALLARDO For For Management
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, For For Management
JR.
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1F. ELECTION OF DIRECTOR: DENNIS A. For For Management
MUILENBURG
1G. ELECTION OF DIRECTOR: DOUGLAS R. For For Management
OBERHELMAN
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1I. ELECTION OF DIRECTOR: DEBRA L. REED For For Management
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1L. ELECTION OF DIRECTOR: MILES D. WHITE For For Management
2. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROVIDE A Against Against Shareholder
REPORT OF LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL - ALLOW Against For Shareholder
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - REQUIRE THE Against Against Shareholder
CHAIRMAN OF THE BOARD TO BE
INDEPENDENT WHENEVER POSSIBLE.
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CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRANDON B. BOZE For For Management
1B. ELECTION OF DIRECTOR: CURTIS F. FEENY For For Management
1C. ELECTION OF DIRECTOR: BRADFORD M. For For Management
FREEMAN
1D. ELECTION OF DIRECTOR: CHRISTOPHER T. For For Management
JENNY
1E. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management
1F. ELECTION OF DIRECTOR: FREDERIC V. MALEK For For Management
1G. ELECTION OF DIRECTOR: PAULA R. REYNOLDS For For Management
1H. ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1I. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
1J. ELECTION OF DIRECTOR: RAY WIRTA For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION FOR
2015.
4. APPROVE AN AMENDMENT TO OUR For Against Management
CERTIFICATE OF INCORPORATION TO REDUCE
(TO 30%) THE STOCK-OWNERSHIP THRESHOLD
REQUIRED FOR OUR STOCKHOLDERS TO
REQUEST A SPECIAL STOCKHOLDER MEETING.
5. STOCKHOLDER PROPOSAL REGARDING OUR Against For Shareholder
STOCKHOLDERS' ABILITY TO CALL SPECIAL
STOCKHOLDER MEETINGS.
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CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. HUGIN For For Management
1..2 DIRECTOR-MARK J. ALLES For For Management
1..3 DIRECTOR-RICHARD W BARKER D PHIL For For Management
1..4 DIRECTOR-MICHAEL W. BONNEY For For Management
1..5 DIRECTOR-MICHAEL D. CASEY For For Management
1..6 DIRECTOR-CARRIE S. COX For For Management
1..7 DIRECTOR-JACQUALYN A. FOUSE, PHD For For Management
1..8 DIRECTOR-MICHAEL A. FRIEDMAN, MD For For Management
1..9 DIRECTOR-JULIA A. HALLER, M.D. For For Management
1..10 DIRECTOR-GILLA S. KAPLAN, PH.D. For For Management
1..11 DIRECTOR-JAMES J. LOUGHLIN For For Management
1..12 DIRECTOR-ERNEST MARIO, PH.D. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S 2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF AN AMENDMENT TO THE For Against Management
COMPANY'S BY-LAWS.
6. STOCKHOLDER PROPOSAL TO REQUEST A Against For Shareholder
BY-LAW PROVISION GRANTING STOCKHOLDERS
THE RIGHT TO CALL SPECIAL MEETINGS,
DESCRIBED IN MORE DETAIL IN THE PROXY
STATEMENT.
7. STOCKHOLDER PROPOSAL TO REQUEST A Against For Shareholder
PROXY ACCESS BY-LAW PROVISION,
DESCRIBED IN MORE DETAIL IN THE PROXY
STATEMENT.
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CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MILTON CARROLL For For Management
1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management
JOHNSON
1C. ELECTION OF DIRECTOR: JANIECE M. For For Management
LONGORIA
1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN For For Management
1E. ELECTION OF DIRECTOR: THEODORE F. POUND For For Management
1F. ELECTION OF DIRECTOR: SCOTT M. For For Management
PROCHAZKA
1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY For For Management
1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH For For Management
1I. ELECTION OF DIRECTOR: PETER S. WAREING For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2016.
3. APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
4. RATIFY THE AMENDMENT TO CENTERPOINT For Against Management
ENERGY, INC.'S BYLAWS TO DESIGNATE AN
EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
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CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-MARTHA H. BEJAR For For Management
1.2 DIRECTOR-VIRGINIA BOULET For For Management
1.3 DIRECTOR-PETER C. BROWN For For Management
1.4 DIRECTOR-W. BRUCE HANKS For For Management
1.5 DIRECTOR-MARY L. LANDRIEU For For Management
1.6 DIRECTOR-GREGORY J. MCCRAY For For Management
1.7 DIRECTOR-WILLIAM A. OWENS For For Management
1.8 DIRECTOR-HARVEY P. PERRY For For Management
1.9 DIRECTOR-GLEN F. POST, III For For Management
1.10 DIRECTOR-MICHAEL J. ROBERTS For For Management
1.11 DIRECTOR-LAURIE A. SIEGEL For For Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITOR FOR 2016.
3 APPROVE AN AMENDMENT TO OUR 2011 For For Management
EQUITY INCENTIVE PLAN.
4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
5 SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
RETENTION.
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CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD E. For For Management
BISBEE, JR., PH.D.
1B. ELECTION OF DIRECTOR: DENIS A. For For Management
CORTESE, M.D.
1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CERNER
CORPORATION FOR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE CERNER CORPORATION
PERFORMANCE-BASED COMPENSATION PLAN.
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CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT C. For For Management
ARZBAECHER
1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON For For Management
1C. ELECTION OF DIRECTOR: STEPHEN A. For For Management
FURBACHER
1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE For For Management
1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH For For Management
1G. ELECTION OF DIRECTOR: ANNE P. NOONAN For For Management
1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT For For Management
1I. ELECTION OF DIRECTOR: THERESA E. WAGLER For For Management
1J. ELECTION OF DIRECTOR: W. ANTHONY WILL For For Management
2. APPROVAL OF AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPENSATION OF CF
INDUSTRIES HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
RIGHT TO ACT BY WRITTEN CONSENT, IF
PROPERLY PRESENTED AT THE MEETING.
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CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM For For Management
1B. ELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
1C. ELECTION OF DIRECTOR: ROBERT D. LAWLER For For Management
1D. ELECTION OF DIRECTOR: JOHN J. LIPINSKI For For Management
1E. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1F. ELECTION OF DIRECTOR: MERRILL A. For For Management
"PETE" MILLER, JR.
1G. ELECTION OF DIRECTOR: KIMBERLY K. For For Management
QUERREY
1H. ELECTION OF DIRECTOR: THOMAS L. RYAN For For Management
2. TO APPROVE AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO OUR 2014 For For Management
LONG- TERM INCENTIVE PLAN.
4. TO APPROVE ON AN ADVISORY BASIS OUR For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
6. POLICY ON USING PROVED RESERVES Against Against Shareholder
METRICS TO DETERMINE INCENTIVE
COMPENSATION.
7. LOBBYING ACTIVITIES AND EXPENDITURES Against Against Shareholder
REPORT.
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. For For Management
1B. ELECTION OF DIRECTOR: L.F. DEILY For For Management
1C. ELECTION OF DIRECTOR: R.E. DENHAM For For Management
1D. ELECTION OF DIRECTOR: A.P. GAST For For Management
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. For For Management
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. For For Management
1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV For For Management
1H. ELECTION OF DIRECTOR: J.G. STUMPF For For Management
1I. ELECTION OF DIRECTOR: R.D. SUGAR For For Management
1J. ELECTION OF DIRECTOR: I.G. THULIN For For Management
1K. ELECTION OF DIRECTOR: J.S. WATSON For For Management
2. RATIFICATION OF APPOINTMENT OF PWC AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. AMENDMENT TO THE CHEVRON CORPORATION For For Management
NON-EMPLOYEE DIRECTORS' EQUITY
COMPENSATION AND DEFERRAL PLAN
5. REPORT ON LOBBYING Against Against Shareholder
6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Against Against Shareholder
7. REPORT ON CLIMATE CHANGE IMPACT Against For Shareholder
ASSESSMENT
8. REPORT ON RESERVE REPLACEMENTS Against Against Shareholder
9. ADOPT DIVIDEND POLICY Against Against Shareholder
10. REPORT ON SHALE ENERGY OPERATIONS Against Against Shareholder
11. RECOMMEND INDEPENDENT DIRECTOR WITH Against Against Shareholder
ENVIRONMENTAL EXPERTISE
12. SET SPECIAL MEETINGS THRESHOLD AT 10% Against Against Shareholder
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CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AL BALDOCCHI For For Management
1..2 DIRECTOR-DARLENE FRIEDMAN For For Management
1..3 DIRECTOR-JOHN CHARLESWORTH For For Management
1..4 DIRECTOR-KIMBAL MUSK For For Management
1..5 DIRECTOR-MONTY MORAN For For Management
1..6 DIRECTOR-NEIL FLANZRAICH For For Management
1..7 DIRECTOR-PAT FLYNN For For Management
1..8 DIRECTOR-STEPHEN GILLETT For For Management
1..9 DIRECTOR-STEVE ELLS For For Management
2. AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT
("SAY-ON- PAY").
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
4. A PROPOSAL TO APPROVE AN AMENDMENT TO For Against Management
THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION OF CHIPOTLE MEXICAN
GRILL, INC., TO REMOVE A PROVISION
ALLOWING ONLY THE BOARD OF DIRECTORS
OR THE CHAIRMAN OF THE BOARD THE
ABILITY TO CALL SPECIAL MEETINGS OF SH
5. A PROPOSAL TO APPROVE AMENDMENTS TO For Against Management
THE CHIPOTLE MEXICAN GRILL, INC.
AMENDED AND RESTATED BYLAWS TO ADOPT A
"PROXY ACCESS" BYLAW ALLOWING A
SHAREHOLDER, OR GROUP OF NOT MORE THAN
20 SHAREHOLDERS, OWNING AN AGGREGATE
OF NOT LESS THAN 5% OF OUR OUTSTANDING
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT THE BOARD OF DIRECTORS ADOPT AND
PRESENT FOR SHAREHOLDER APPROVAL A
"PROXY ACCESS" BYLAW TO ALLOW A
SHAREHOLDER OR GROUP OF SHAREHOLDERS
OWNING AN AGGREGATE OF 3% OR MORE OF
OUR
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, REQUESTING
ADOPTION OF A STOCK RETENTION POLICY
FOR SENIOR EXECUTIVES.
8. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT THE BOARD OF DIRECTORS IMPLEMENT
CHANGES TO CHIPOTLE'S GOVERNING
DOCUMENTS TO ALLOW SHAREHOLDERS OWNING
AN AGGREGATE OF 10% OF OUR OUTSTANDING
COMMON STOCK TO CALL SPECIAL MEETI
9. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, REQUESTING
CHIPOTLE TO ISSUE AN ANNUAL
SUSTAINABILITY REPORT MEETING
SPECIFIED CRITERIA.
10. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT OUR COMPENSATION COMMITTEE
PREPARE AND DISCLOSE A REPORT ON THE
FEASIBILITY OF INCORPORATING
SUSTAINABILITY MEASURES INTO EXECUTIVE
OFFICER INCENTIVE COMPENSATION
PROGRAMS.
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE MANAGEMENT REPORT, For For Management
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF
CHUBB LIMITED FOR THE YEAR ENDED
DECEMBER 31, 2015
2A. ALLOCATION OF DISPOSABLE PROFIT AND For For Management
DISTRIBUTION OF A DIVIDEND: ALLOCATION
OF DISPOSABLE PROFIT
2B. ALLOCATION OF DISPOSABLE PROFIT AND For For Management
DISTRIBUTION OF A DIVIDEND:
DISTRIBUTION OF A DIVIDEND OUT OF
LEGAL RESERVES (BY WAY OF RELEASE AND
ALLOCATION TO A DIVIDEND RESERVE)
3. DISCHARGE OF THE BOARD OF DIRECTORS For For Management
4A. ELECTION OF AUDITORS: ELECTION OF For For Management
PRICEWATERHOUSECOOPERS AG (ZURICH) AS
OUR STATUTORY AUDITOR
4B. ELECTION OF AUDITORS: RATIFICATION OF For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP (UNITED STATES) AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
PURPOSES OF U.S. SECURITIES LAW
REPORTING
4C. ELECTION OF AUDITORS: ELECTION OF BDO For For Management
AG (ZURICH) AS SPECIAL AUDIT FIRM
5A. ELECTION OF THE BOARD OF DIRECTORS: For For Management
EVAN G. GREENBERG
5B. ELECTION OF THE BOARD OF DIRECTORS: For For Management
ROBERT M. HERNANDEZ
5C. ELECTION OF THE BOARD OF DIRECTORS: For For Management
MICHAEL G. ATIEH
5D. ELECTION OF THE BOARD OF DIRECTORS: For For Management
SHEILA P. BURKE
5E. ELECTION OF THE BOARD OF DIRECTORS: For For Management
JAMES I. CASH
5F. ELECTION OF THE BOARD OF DIRECTORS: For For Management
MARY A. CIRILLO
5G. ELECTION OF THE BOARD OF DIRECTORS: For For Management
MICHAEL P. CONNORS
5H. ELECTION OF THE BOARD OF DIRECTORS: For For Management
JOHN EDWARDSON
5I. ELECTION OF THE BOARD OF DIRECTORS: For For Management
LAWRENCE W. KELLNER
5J. ELECTION OF THE BOARD OF DIRECTORS: For For Management
LEO F. MULLIN
5K. ELECTION OF THE BOARD OF DIRECTORS: For For Management
KIMBERLY ROSS
5L. ELECTION OF THE BOARD OF DIRECTORS: For For Management
ROBERT SCULLY
5M. ELECTION OF THE BOARD OF DIRECTORS: For For Management
EUGENE B. SHANKS, JR.
5N. ELECTION OF THE BOARD OF DIRECTORS: For For Management
THEODORE E. SHASTA
5O. ELECTION OF THE BOARD OF DIRECTORS: For For Management
DAVID SIDWELL
5P. ELECTION OF THE BOARD OF DIRECTORS: For For Management
OLIVIER STEIMER
5Q. ELECTION OF THE BOARD OF DIRECTORS: For For Management
JAMES M. ZIMMERMAN
6. ELECTION OF THE CHAIRMAN OF THE BOARD For For Management
OF DIRECTORS
7A. ELECTION OF THE COMPENSATION COMMITTEE For Against Management
OF THE BOARD OF DIRECTORS: MICHAEL P.
CONNORS
7B. ELECTION OF THE COMPENSATION COMMITTEE For Against Management
OF THE BOARD OF DIRECTORS: MARY A.
CIRILLO
7C. ELECTION OF THE COMPENSATION COMMITTEE For Against Management
OF THE BOARD OF DIRECTORS: ROBERT M.
HERNANDEZ
7D. ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTORS: ROBERT
SCULLY
7E. ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTORS: JAMES M.
ZIMMERMAN
8. ELECTION OF HOMBURGER AG AS For For Management
INDEPENDENT PROXY
9. AMENDMENT TO THE ARTICLES OF For For Management
ASSOCIATION RELATING TO AUTHORIZED
SHARE CAPITAL FOR GENERAL PURPOSES
10. APPROVAL OF THE CHUBB LIMITED 2016 For For Management
LONG- TERM INCENTIVE PLAN
11A APPROVAL OF THE MAXIMUM COMPENSATION For For Management
OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT: COMPENSATION OF
THE BOARD OF DIRECTORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
11B APPROVAL OF THE MAXIMUM COMPENSATION For For Management
OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT: COMPENSATION OF
EXECUTIVE MANAGEMENT FOR THE NEXT
CALENDAR YEAR
12. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL Unknown Abstain Management
FOR AN EXISTING AGENDA ITEM IS PUT
BEFORE THE MEETING, I/WE HEREBY
AUTHORIZE AND INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: MARK "FOR"
TO VOTE IN ACCORDANCE WITH THE
POSITION OF OUR BOARD OF DIRECTORS,
MARK "
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CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MATTHEW T. For For Management
FARRELL
1B. ELECTION OF DIRECTOR: BRADLEY C. IRWIN For For Management
1C. ELECTION OF DIRECTOR: PENRY W. PRICE For For Management
1D. ELECTION OF DIRECTOR: ARTHUR B. For For Management
WINKLEBLACK
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
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CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 23, 2015 (AS
IT MAY BE AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), AMONG ANTHEM,
INC., AN INDIANA CORPORATION
("ANTHEM"), ANTHEM MERGER SUB CORP., A
DELAWARE CORPORATION ("MERGER SUB")
2. APPROVAL ON AN ADVISORY (NON-BINDING) For For Management
BASIS OF THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO CIGNA'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE COMPLETION OF THE MERGER.
3. ADJOURNMENT OF THE CIGNA SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, For For Management
JR.
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
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CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS I DIRECTOR: LISA A. For For Management
STEWART
1.2 ELECTION OF CLASS II DIRECTOR: HANS For For Management
HELMERICH
1.3 ELECTION OF CLASS II DIRECTOR: HAROLD For For Management
R. LOGAN, JR.
1.4 ELECTION OF CLASS II DIRECTOR: MONROE For For Management
W. ROBERTSON
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS FOR 2016
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM F. BAHL For For Management
1..2 DIRECTOR-GREGORY T. BIER For For Management
1..3 DIRECTOR-LINDA W. CLEMENT-HOLMES For For Management
1..4 DIRECTOR-DIRK J. DEBBINK For For Management
1..5 DIRECTOR-STEVEN J. JOHNSTON For For Management
1..6 DIRECTOR-KENNETH C. LICHTENDAHL For For Management
1..7 DIRECTOR-W. RODNEY MCMULLEN For For Management
1..8 DIRECTOR-DAVID P. OSBORN For For Management
1..9 DIRECTOR-GRETCHEN W. PRICE For For Management
1..10 DIRECTOR-JOHN J. SCHIFF, JR. For For Management
1..11 DIRECTOR-THOMAS R. SCHIFF For For Management
1..12 DIRECTOR-DOUGLAS S. SKIDMORE For For Management
1..13 DIRECTOR-KENNETH W. STECHER For For Management
1..14 DIRECTOR-JOHN F. STEELE, JR. For For Management
1..15 DIRECTOR-LARRY R. WEBB For For Management
2. AMENDMENT OF THE COMPANY'S AMENDED For For Management
ARTICLES OF INCORPORATION TO ADD
MAJORITY VOTING STANDARDS FOR
UNCONTESTED DIRECTOR ELECTIONS.
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. APPROVAL OF THE CINCINNATI FINANCIAL For For Management
CORPORATION STOCK COMPENSATION PLAN OF
2016.
5. A NONBINDING PROPOSAL TO APPROVE For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management
1C. ELECTION OF DIRECTOR: MELANIE W. For For Management
BARSTAD
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C. ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1F. ELECTION OF DIRECTOR: DR. JOHN L. For For Management
HENNESSY
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1I. ELECTION OF DIRECTOR: CHARLES H. For For Management
ROBBINS
1J. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
4. APPROVAL TO REQUEST THE BOARD MAKE Against Against Shareholder
EFFORTS TO IMPLEMENT A SET OF
PRINCIPLES CALLED THE "HOLY LAND
PRINCIPLES" APPLICABLE TO CORPORATIONS
DOING BUSINESS IN PALESTINE-ISRAEL.
5. APPROVAL TO REQUEST THE BOARD TO Against For Shareholder
ADOPT, AND PRESENT FOR SHAREHOLDER
APPROVAL, A "PROXY ACCESS" BYLAW
AMENDMENT.
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT For For Management
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO For For Management
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES For For Management
1D. ELECTION OF DIRECTOR: PETER B. HENRY For For Management
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER For For Management
1F. ELECTION OF DIRECTOR: RENEE J. JAMES For For Management
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1H. ELECTION OF DIRECTOR: MICHAEL E. For For Management
O'NEILL
1I. ELECTION OF DIRECTOR: GARY M. REINER For For Management
1J. ELECTION OF DIRECTOR: JUDITH RODIN For For Management
1K. ELECTION OF DIRECTOR: ANTHONY M. For For Management
SANTOMERO
1L. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management
1N. ELECTION OF DIRECTOR: WILLIAM S. For For Management
THOMPSON, JR.
1O. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
PONCE DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY APPROVAL OF CITI'S 2015 For Against Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
CITIGROUP 2014 STOCK INCENTIVE PLAN
AUTHORIZING ADDITIONAL SHARES.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
2011 CITIGROUP EXECUTIVE PERFORMANCE
PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT DEMONSTRATING THE COMPANY DOES
NOT HAVE A GENDER PAY GAP.
7. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE.
9. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
AMENDMENT TO THE GENERAL CLAWBACK
POLICY.
10. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD ADOPT A POLICY PROHIBITING
THE VESTING OF EQUITY-BASED AWARDS FOR
SENIOR EXECUTIVES DUE TO A VOLUNTARY
RESIGNATION TO ENTER GOVERNMENT
SERVICE.
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-BRUCE VAN SAUN For For Management
1.2 DIRECTOR-MARK CASADY For For Management
1.3 DIRECTOR-CHRISTINE M. CUMMING For For Management
1.4 DIRECTOR-ANTHONY DI LORIO For For Management
1.5 DIRECTOR-WILLIAM P. HANKOWSKY For For Management
1.6 DIRECTOR-HOWARD W. HANNA III For For Management
1.7 DIRECTOR-LEO I. (LEE) HIGDON For For Management
1.8 DIRECTOR-CHARLES J. (BUD) KOCH For For Management
1.9 DIRECTOR-ARTHUR F. RYAN For For Management
1.10 DIRECTOR-SHIVAN S. SUBRAMANIAM For For Management
1.11 DIRECTOR-WENDY A. WATSON For For Management
1.12 DIRECTOR-MARITA ZURAITIS For For Management
2. RATIFY THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL For For Management
1C. ELECTION OF DIRECTOR: JESSE A. COHN For For Management
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO For For Management
1F. ELECTION OF DIRECTOR: PETER J. For For Management
SACRIPANTI
1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH For For Management
1H. ELECTION OF DIRECTOR: GODFREY R. For For Management
SULLIVAN
1I. ELECTION OF DIRECTOR: KIRILL TATARINOV For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF EQUITY DIRECTOR: TERRENCE For For Management
A. DUFFY
1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER For For Management
S. GILL
1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. For For Management
BITSBERGER
1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. For For Management
CAREY
1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. For For Management
CHOOKASZIAN
1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA For For Management
1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. For For Management
GEPSMAN
1H. ELECTION OF EQUITY DIRECTOR: LARRY G. For For Management
GERDES
1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. For For Management
GLICKMAN
1J. ELECTION OF EQUITY DIRECTOR: LEO For For Management
MELAMED
1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. For For Management
MILLER II
1L. ELECTION OF EQUITY DIRECTOR: JAMES E. For For Management
OLIFF
1M. ELECTION OF EQUITY DIRECTOR: ALEX J. For For Management
POLLOCK
1N. ELECTION OF EQUITY DIRECTOR: JOHN F. For For Management
SANDNER
1O. ELECTION OF EQUITY DIRECTOR: TERRY L. For For Management
SAVAGE
1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. For For Management
SHEPARD
1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. For For Management
SUSKIND
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JON E. BARFIELD For For Management
1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER For For Management
1C. ELECTION OF DIRECTOR: KURT L. DARROW For For Management
1D. ELECTION OF DIRECTOR: STEPHEN E. EWING For For Management
1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS For For Management
1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY For For Management
1G. ELECTION OF DIRECTOR: PHILIP R. For For Management
LOCHNER, JR.
1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE For For Management
1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL For Against Management
1J. ELECTION OF DIRECTOR: MYRNA M. SOTO For For Management
1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS For For Management
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID DENTON For For Management
1B. ELECTION OF DIRECTOR: ANDREA GUERRA For For Management
1C. ELECTION OF DIRECTOR: SUSAN KROPF For For Management
1D. ELECTION OF DIRECTOR: VICTOR LUIS For For Management
1E. ELECTION OF DIRECTOR: IVAN MENEZES For For Management
1F. ELECTION OF DIRECTOR: WILLIAM NUTI For For Management
1G. ELECTION OF DIRECTOR: STEPHANIE For For Management
TILENIUS
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
3. APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
COACH, INC. 2010 STOCK INCENTIVE PLAN
(AMENDED AND RESTATED AS OF SEPTEMBER
18, 2015)
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAN BENNINK For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BROCK For For Management
1C. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management
1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM For For Management
II
1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: VERONIQUE MORALI For For Management
1H. ELECTION OF DIRECTOR: ANDREA L. SAIA For For Management
1I. ELECTION OF DIRECTOR: GARRY WATTS For For Management
1J. ELECTION OF DIRECTOR: CURTIS R. WELLING For For Management
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. APPROVAL, BY NON-BINDING VOTE, OF OUR For For Management
EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFICATION OF OUR AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: MAY 24, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE MERGER For For Management
AGREEMENT, DATED AS OF AUGUST 6, 2015
AS IT MAY BE AMENDED FROM TIME TO TIME
BY AND AMONG COCA-COLA ENTERPRISES,
INC. ("CCE"), COCA- COLA EUROPEAN
PARTNERS LIMITED (FORMERLY KNOWN AS
SPARK ORANGE LIMITED) ("ORANGE"),
ORANGE U.
2. PROPOSAL TO APPROVE THE PROVISIONS IN For For Management
THE ORANGE ARTICLES OF ASSOCIATION
PROVIDING FOR THE THREE-, FOUR- AND
FIVE-YEAR TERMS FOR INITIAL
INDEPENDENT NON-EXECUTIVE DIRECTORS
AND PROVIDING FOR THE TERMS FOR THE
INITIAL CHIEF EXECUTIVE OFFICER AND
THE INITIA
3. PROPOSAL TO ADJOURN THE MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
4. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
1B. ELECTION OF DIRECTOR: MAUREEN For For Management
BREAKIRON- EVANS
1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK For For Management
1D. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
1E. ELECTION OF DIRECTOR: JOHN N. FOX, JR. For For Management
1F. ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management
1G. ELECTION OF DIRECTOR: LEO S. MACKAY, For For Management
JR.
1H. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN For For Management
1I. ELECTION OF DIRECTOR: MICHAEL For For Management
PATSALOS-FOX
1J. ELECTION OF DIRECTOR: ROBERT E. For For Management
WEISSMAN
1K. ELECTION OF DIRECTOR: THOMAS M. WENDEL For For Management
2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
THE BOARD OF DIRECTORS TAKE THE STEPS
NECESSARY TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN P. BILBREY For For Management
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1C. ELECTION OF DIRECTOR: IAN COOK For For Management
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1F. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1H. ELECTION OF DIRECTOR: LORRIE M. For For Management
NORRINGTON
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management
2. RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------
COLUMBIA PIPELINE GROUP, INC.
Ticker: CPGX Security ID: 198280109
Meeting Date: JUN 22, 2016 Meeting Type: Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED MARCH 17, 2016,
BY AND AMONG TRANSCANADA PIPELINES
LIMITED, TRANSCANADA PIPELINE USA LTD.
, TAURUS MERGER SUB INC., COLUMBIA
PIPELINE GROUP, INC. ("CPG") AND,
SOLELY FOR PURPOSES OF SECTION 3.02, SE
2. PROPOSAL TO APPROVE, BY NON-BINDING, For For Management
ADVISORY VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER, WHICH ARE DISCLOSED IN THE
SECTION ENTITLED "ADVISORY VOTE ON
MERGER-RELATED COMPENSATION FOR CPG'S
NAM
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSK Security ID: 20030N200
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. VOTE ON A PROPOSAL TO AMEND AND For For Management
RESTATE OUR AMENDED AND RESTATED
ARTICLES OF INCORPORATION AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT,
AND IN CONNECTION THEREWITH, TO
RECLASSIFY EACH ISSUED SHARE OF OUR
CLASS A SPECIAL COMMON STOCK INTO ONE
SHARE OF
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. VOTE ON A PROPOSAL TO AMEND AND For For Management
RESTATE OUR AMENDED AND RESTATED
ARTICLES OF INCORPORATION AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT,
AND IN CONNECTION THEREWITH, TO
RECLASSIFY EACH ISSUED SHARE OF OUR
CLASS A SPECIAL COMMON STOCK INTO ONE
SHARE OF
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH J. BACON For For Management
1..2 DIRECTOR-MADELINE S. BELL For For Management
1..3 DIRECTOR-SHELDON M. BONOVITZ For For Management
1..4 DIRECTOR-EDWARD D. BREEN For For Management
1..5 DIRECTOR-JOSEPH J. COLLINS For For Management
1..6 DIRECTOR-GERALD L. HASSELL For For Management
1..7 DIRECTOR-JEFFREY A. HONICKMAN For For Management
1..8 DIRECTOR-EDUARDO MESTRE For For Management
1..9 DIRECTOR-BRIAN L. ROBERTS For For Management
1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management
1..11 DIRECTOR-DR. JUDITH RODIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITORS
3. APPROVAL OF OUR AMENDED AND RESTATED For For Management
2002 RESTRICTED STOCK PLAN
4. APPROVAL OF OUR AMENDED AND RESTATED For For Management
2003 STOCK OPTION PLAN
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
COMCAST CORPORATION 2002 EMPLOYEE
STOCK PURCHASE PLAN
6. APPROVAL OF THE AMENDED AND RESTATED For For Management
COMCAST- NBCUNIVERSAL 2011 EMPLOYEE
STOCK PURCHASE PLAN
7. TO PROVIDE A LOBBYING REPORT Against Against Shareholder
8. TO PROHIBIT ACCELERATED VESTING OF Against For Shareholder
STOCK UPON A CHANGE IN CONTROL
9. TO REQUIRE AN INDEPENDENT BOARD Against Against Shareholder
CHAIRMAN
10. TO STOP 100-TO-ONE VOTING POWER Against For Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, For For Management
JR.
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG For For Management
1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA For For Management
1.4 ELECTION OF DIRECTOR: JACQUELINE P. For For Management
KANE
1.5 ELECTION OF DIRECTOR: RICHARD G. For For Management
LINDNER
1.6 ELECTION OF DIRECTOR: ALFRED A. For For Management
PIERGALLINI
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN For For Management
1.8 ELECTION OF DIRECTOR: REGINALD M. For For Management
TURNER, JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE COMERICA INCORPORATED For For Management
2016 MANAGEMENT INCENTIVE PLAN
INCLUDING FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE
4. APPROVAL OF A NON-BINDING, ADVISORY For For Management
PROPOSAL APPROVING EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. BARRAM For For Management
1B. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON For For Management
1C. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
1D. ELECTION OF DIRECTOR: BRUCE B. For For Management
CHURCHILL
1E. ELECTION OF DIRECTOR: MARK FOSTER For For Management
1F. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1G. ELECTION OF DIRECTOR: SACHIN LAWANDE For For Management
1H. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management
1I. ELECTION OF DIRECTOR: BRIAN P. For For Management
MACDONALD
1J. ELECTION OF DIRECTOR: SEAN O'KEEFE For For Management
2. APPROVAL, BY NON-BINDING VOTE, OF For Against Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: JUL 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRADLEY A. ALFORD For For Management
1..2 DIRECTOR-THOMAS K. BROWN For For Management
1..3 DIRECTOR-STEPHEN G. BUTLER For For Management
1..4 DIRECTOR-SEAN M. CONNOLLY For For Management
1..5 DIRECTOR-STEVEN F. GOLDSTONE For For Management
1..6 DIRECTOR-JOIE A. GREGOR For For Management
1..7 DIRECTOR-RAJIVE JOHRI For For Management
1..8 DIRECTOR-W.G. JURGENSEN For For Management
1..9 DIRECTOR-RICHARD H. LENNY For For Management
1..10 DIRECTOR-RUTH ANN MARSHALL For For Management
1..11 DIRECTOR-TIMOTHY R. MCLEVISH For For Management
1..12 DIRECTOR-ANDREW J. SCHINDLER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
CONCHO RESOURCES INC
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GARY A. MERRIMAN For For Management
1..2 DIRECTOR-RAY M. POAGE For For Management
2. TO RATIFY THE SELECTION OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
OFFICER COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD L. For For Management
ARMITAGE
1B. ELECTION OF DIRECTOR: RICHARD H. For For Management
AUCHINLECK
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management
1D. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1E. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management
1H. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI For For Management
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management
2. PROPOSAL TO RATIFY APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF EXECUTIVE For Against Management
COMPENSATION.
4. REPORT ON LOBBYING EXPENDITURES. Against Against Shareholder
5. PARTIAL DEFERRAL OF ANNUAL BONUS BASED Against Against Shareholder
ON RESERVES METRICS.
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: VINCENT A. For For Management
CALARCO
1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, For For Management
JR.
1C. ELECTION OF DIRECTOR: MICHAEL J. DEL For For Management
GIUDICE
1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN For For Management
1F. ELECTION OF DIRECTOR: JOHN MCAVOY For For Management
1G. ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER For For Management
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD For For Management
1J. ELECTION OF DIRECTOR: L. FREDERICK For For Management
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JERRY FOWDEN For For Management
1..2 DIRECTOR-BARRY A. FROMBERG For For Management
1..3 DIRECTOR-ROBERT L. HANSON For For Management
1..4 DIRECTOR-ERNESTO M. HERNANDEZ For For Management
1..5 DIRECTOR-JAMES A. LOCKE III For For Management
1..6 DIRECTOR-RICHARD SANDS For For Management
1..7 DIRECTOR-ROBERT SANDS For For Management
1..8 DIRECTOR-JUDY A. SCHMELING For For Management
1..9 DIRECTOR-KEITH E. WANDELL For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 29,
2016.
3. PROPOSAL TO APPROVE, BY AN ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD W. BLAIR For For Management
1B. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
BURNS
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management
JR.
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management
1E. ELECTION OF DIRECTOR: ROBERT F. For For Management
CUMMINGS, JR.
1F. ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
1G. ELECTION OF DIRECTOR: DANIEL P. For For Management
HUTTENLOCHER
1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF For For Management
1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN For For Management
1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN For For Management
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HAMILTON E. JAMES For For Management
1..2 DIRECTOR-W. CRAIG JELINEK For For Management
1..3 DIRECTOR-JOHN W. STANTON For For Management
1..4 DIRECTOR-MARY A. WILDEROTTER For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS FOR SHAREHOLDERS.
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO For For Management
1B. ELECTION OF DIRECTOR: JAY A. BROWN For For Management
1C. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management
1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD For For Management
1E. ELECTION OF DIRECTOR: ROBERT E. For For Management
GARRISON II
1F. ELECTION OF DIRECTOR: DALE N. HATFIELD For For Management
1G. ELECTION OF DIRECTOR: LEE W. HOGAN For For Management
1H. ELECTION OF DIRECTOR: EDWARD C. For For Management
HUTCHESON, JR.
1I. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1J. ELECTION OF DIRECTOR: ROBERT F. For For Management
MCKENZIE
1K. ELECTION OF DIRECTOR: ANTHONY J. MELONE For For Management
1L. ELECTION OF DIRECTOR: W. BENJAMIN For For Management
MORELAND
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2016.
3. THE NON-BINDING, ADVISORY VOTE For For Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: D.M. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: J.B. BREAUX For For Management
1C. ELECTION OF DIRECTOR: P.L. CARTER For For Management
1D. ELECTION OF DIRECTOR: S.T. HALVERSON For For Management
1E. ELECTION OF DIRECTOR: E.J. KELLY, III For For Management
1F. ELECTION OF DIRECTOR: J.D. MCPHERSON For For Management
1G. ELECTION OF DIRECTOR: D.M. MOFFETT For For Management
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE For For Management
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE For For Management
1J. ELECTION OF DIRECTOR: D.J. SHEPARD For For Management
1K. ELECTION OF DIRECTOR: M.J. WARD For For Management
1L. ELECTION OF DIRECTOR: J.S. WHISLER For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY RESOLUTION TO APPROVE For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1) ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
2) ELECTION OF DIRECTOR: ROBERT J. For For Management
BERNHARD
3) ELECTION OF DIRECTOR: DR. FRANKLIN R. For For Management
CHANG DIAZ
4) ELECTION OF DIRECTOR: BRUNO V. DI LEO For For Management
ALLEN
5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS For For Management
6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management
7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
8) ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
9) ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management
10) ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management
11) ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
12) PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR 2016.
13) THE BOARD OF DIRECTORS' PROPOSAL For For Management
REGARDING PROXY ACCESS.
14) THE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PROXY ACCESS.
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD M. For For Management
BRACKEN
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1C. ELECTION OF DIRECTOR: ALECIA A. For For Management
DECOUDREAUX
1D. ELECTION OF DIRECTOR: NANCY-ANN M. For For Management
DEPARLE
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management
1G. ELECTION OF DIRECTOR: LARRY J. MERLO For For Management
1H. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
MILLON
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1K. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2016.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management
APPROVAL OF EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON ALIGNMENT OF CORPORATE
VALUES AND POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON EXECUTIVE PAY.
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD R. HORTON For For Management
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN For For Management
1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON For For Management
1D. ELECTION OF DIRECTOR: MICHAEL R. For For Management
BUCHANAN
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management
1B. ELECTION OF DIRECTOR: LINDA HEFNER For For Management
FILLER
1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, For For Management
JR.
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management
JR.
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management
1G. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management
1H. ELECTION OF DIRECTOR: JOHN T. For For Management
SCHWIETERS
1I. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
1J. ELECTION OF DIRECTOR: ELIAS A. For For Management
ZERHOUNI, M.D.
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT
POLITICAL EXPENDITURES.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT DANAHER ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARGARET SHAN ATKINS For For Management
1..2 DIRECTOR-JEAN M. BIRCH For For Management
1..3 DIRECTOR-BRADLEY D. BLUM For For Management
1..4 DIRECTOR-JAMES P. FOGARTY For For Management
1..5 DIRECTOR-CYNTHIA T. JAMISON For For Management
1..6 DIRECTOR-EUGENE (GENE) I. LEE JR For For Management
1..7 DIRECTOR-WILLIAM H. LENEHAN For For Management
1..8 DIRECTOR-LIONEL L. NOWELL, III For For Management
1..9 DIRECTOR-WILLIAM S. SIMON For For Management
1..10 DIRECTOR-JEFFREY C. SMITH For For Management
1..11 DIRECTOR-CHARLES M. SONSTEBY For For Management
1..12 DIRECTOR-ALAN N. STILLMAN For For Management
2. TO OBTAIN ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 29, 2016.
4. TO AMEND THE COMPANY'S ARTICLES OF For For Management
INCORPORATION (THE "CHARTER") TO
REDUCE THE PERCENTAGE OF SHARES
REQUIRED TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5. TO AMEND THE CHARTER TO ELIMINATE THE For For Management
SUPERMAJORITY VOTING REQUIREMENT FOR
SHAREHOLDER AMENDMENTS TO PROVISIONS
OF THE CHARTER.
6. TO AMEND THE CHARTER TO ELIMINATE THE For For Management
SUPERMAJORITY VOTING REQUIREMENT FOR
SHAREHOLDERS TO REMOVE DIRECTORS FOR
CAUSE.
7. TO AMEND THE CHARTER TO ELIMINATE THE For For Management
SUPERMAJORITY VOTING REQUIREMENT FOR
CERTAIN BUSINESS COMBINATIONS WITH
INTERESTED SHAREHOLDERS.
8. "TO RATIFY THE EXCLUSIVE FORUM For Against Management
PROVISION OF THE COMPANY'S BYLAWS".
9. TO APPROVE THE DARDEN RESTAURANTS, INC. For For Management
2015 OMNIBUS INCENTIVE PLAN.
10. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING LOBBYING DISCLOSURE
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management
1B. ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management
DAVIDSON
1D. ELECTION OF DIRECTOR: BARBARA J. DESOER For For Management
1E. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1F. ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management
1I. ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1J. ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. TO HOLD AN ADVISORY VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
4. TO ADOPT AND APPROVE PROPOSED For For Management
AMENDMENTS TO OUR AMENDED AND RESTATED
BYLAWS TO ADOPT PROXY ACCESS.
5. TO ADOPT AND APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
6. TO CONSIDER AND VOTE UPON A Against For Shareholder
STOCKHOLDER PROPOSAL REGARDING WRITTEN
CONSENT (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1E. ELECTION OF DIRECTOR: MICHAEL O. For For Management
JOHANNS
1F. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
1H. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1I. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management
1J. ELECTION OF DIRECTOR: DMITRI L. For For Management
STOCKTON
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016
4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Against For Shareholder
4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE Against Against Shareholder
GAS EMISSIONS
4C. STOCKHOLDER PROPOSAL #3 - POLITICAL Against Against Shareholder
SPENDING CONGRUENCY ANALYSIS
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH S. CANTIE For For Management
1B. ELECTION OF DIRECTOR: KEVIN P. CLARK For For Management
1C. ELECTION OF DIRECTOR: GARY L. COWGER For For Management
1D. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management
1G. ELECTION OF DIRECTOR: J. RANDALL For For Management
MACDONALD
1H. ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management
1I. ELECTION OF DIRECTOR: TIMOTHY M. For For Management
MANGANELLO
1J. ELECTION OF DIRECTOR: BETHANY J. MAYER For For Management
1K. ELECTION OF DIRECTOR: THOMAS W. SIDLIK For For Management
1L. ELECTION OF DIRECTOR: BERND WIEDEMANN For For Management
1M. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
ZIMMERMAN
2. PROPOSAL TO RE-APPOINT AUDITORS, For For Management
RATIFY INDEPENDENT PUBLIC ACCOUNTING
FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE
AUDITORS.
3. SAY-ON-PAY - TO APPROVE, BY ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management
1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1D. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1E. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management
1F. ELECTION OF DIRECTOR: THOMAS E. DONILON For For Management
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
1H. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1I. ELECTION OF DIRECTOR: SHIRLEY C. For For Management
FRANKLIN
1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management
1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH For For Management
1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL For For Management
1M. ELECTION OF DIRECTOR: KATHY N. WALLER For For Management
1N. ELECTION OF DIRECTOR: KENNETH B. For For Management
WOODROW
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF DELTA'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF DELTA'S PERFORMANCE
COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS DELTA'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2016.
5. A STOCKHOLDER PROPOSAL FOR SENIOR Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
DENTSPLY INTERNATIONAL INC.
("DENTSPLY") COMMON STOCK TO SIRONA
DENTAL SYSTEMS, INC. ("SIRONA")
STOCKHOLDERS PURSUANT TO THE MERGER
BETWEEN DAWKINS MERGER SUB INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF
2. TO APPROVE THE ADOPTION OF DENTSPLY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AS CONTEMPLATED BY THE
MERGER AGREEMENT.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, SPECIFIC COMPENSATORY
ARRANGEMENTS BETWEEN DENTSPLY AND ITS
NAMED EXECUTIVE OFFICERS RELATING TO
THE MERGER.
4. TO APPROVE THE DENTSPLY SIRONA INC. For For Management
2016 OMNIBUS INCENTIVE PLAN TO BE
EFFECTIVE AS OF THE CONSUMMATION OF
THE MERGER.
5. TO APPROVE ANY MOTION TO ADJOURN THE For For Management
DENTSPLY SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO For For Management
1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN For For Management
1C. ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
COLEMAN
1E. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management
1F. ELECTION OF DIRECTOR: THOMAS JETTER For For Management
1G. ELECTION OF DIRECTOR: ARTHUR D. For For Management
KOWALOFF
1H. ELECTION OF DIRECTOR: HARRY M. JANSEN For For Management
KRAEMER
1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER For For Management
1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN For For Management
1K. ELECTION OF DIRECTOR: BRET W. WISE For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARBARA M. BAUMANN For For Management
1..2 DIRECTOR-JOHN E. BETHANCOURT For For Management
1..3 DIRECTOR-DAVID A. HAGER For For Management
1..4 DIRECTOR-ROBERT H. HENRY For For Management
1..5 DIRECTOR-MICHAEL M. KANOVSKY For For Management
1..6 DIRECTOR-ROBERT A. MOSBACHER, JR For For Management
1..7 DIRECTOR-DUANE C. RADTKE For For Management
1..8 DIRECTOR-MARY P. RICCIARDELLO For For Management
1..9 DIRECTOR-JOHN RICHELS For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR
2016.
4. REPORT ON LOBBYING ACTIVITIES RELATED Against Against Shareholder
TO ENERGY POLICY AND CLIMATE CHANGE.
5. REPORT ON THE IMPACT OF POTENTIAL Against For Shareholder
CLIMATE CHANGE POLICIES.
6. REPORT DISCLOSING LOBBYING POLICY AND Against Against Shareholder
ACTIVITY.
7. REMOVE RESERVE ADDITION METRICS FROM Against Against Shareholder
THE DETERMINATION OF EXECUTIVE
INCENTIVE COMPENSATION.
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
1B. ELECTION OF DIRECTOR: MARC EDWARDS For For Management
1C. ELECTION OF DIRECTOR: JOHN R. BOLTON For For Management
1D. ELECTION OF DIRECTOR: CHARLES L. For For Management
FABRIKANT
1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY For For Management
II
1F. ELECTION OF DIRECTOR: EDWARD GREBOW For For Management
1G. ELECTION OF DIRECTOR: HERBERT C. For For Management
HOFMANN
1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL For For Management
1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL For For Management
1J. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
AUDITORS FOR OUR COMPANY AND ITS
SUBSIDIARIES FOR FISCAL YEAR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Management
1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1C. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN For For Management
1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR For For Management
1F. ELECTION OF DIRECTOR: CYNTHIA A. For For Management
GLASSMAN
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management
1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management
1J. ELECTION OF DIRECTOR: DAVID W. NELMS For For Management
1K. ELECTION OF DIRECTOR: MARK A. THIERER For For Management
1L. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
WEINBACH
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL A. GOULD For For Management
1..2 DIRECTOR-M. LAVOY ROBISON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. A STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TO REPORT ON PLANS
TO INCREASE DIVERSE REPRESENTATION ON
THE BOARD.
4. A STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPENSATION COMMITTEE TO REPORT ON
THE FEASIBILITY OF INTEGRATING
SUSTAINABILITY METRICS INTO SENIOR
EXECUTIVE PERFORMANCE MEASURES.
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT For For Management
1B. ELECTION OF DIRECTOR: MICHAEL M. For For Management
CALBERT
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN For For Management
1D. ELECTION OF DIRECTOR: PATRICIA D. For For Management
FILI- KRUSHEL
1E. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management
1F. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1H. ELECTION OF DIRECTOR: TODD J. VASOS For For Management
2. TO RATIFY ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON For For Management
1B. ELECTION OF DIRECTOR: GREGORY M. For For Management
BRIDGEFORD
1C. ELECTION OF DIRECTOR: MACON F. BROCK, For For Management
JR.
1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management
1E. ELECTION OF DIRECTOR: H. RAY COMPTON For For Management
1F. ELECTION OF DIRECTOR: CONRAD M. HALL For For Management
1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management
1H. ELECTION OF DIRECTOR: BOB SASSER For For Management
1I. ELECTION OF DIRECTOR: THOMAS A. For For Management
SAUNDERS III
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON For For Management
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE OMNIBUS
INCENTIVE PLAN
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS For For Management
1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1D. ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management
1F. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management
1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management
M.D.
1H. ELECTION OF DIRECTOR: ROBERT H. For For Management
SPILMAN, JR.
1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management
SZYMANCZYK
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT AUDITORS FOR 2016
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management
COMPENSATION (SAY ON PAY)
4. REPORT ON LOBBYING Against Against Shareholder
5. REPORT ON POTENTIAL IMPACT OF DENIAL Against Against Shareholder
OF A CERTIFICATE FOR NORTH ANNA 3
6. RIGHT TO ACT BY WRITTEN CONSENT Against For Shareholder
7. REQUIRED NOMINATION OF DIRECTOR WITH Against Against Shareholder
ENVIRONMENTAL EXPERTISE
8. REPORT ON THE FINANCIAL RISKS TO Against Against Shareholder
DOMINION POSED BY CLIMATE CHANGE
9. REPORT ON IMPACT OF CLIMATE CHANGE Against Against Shareholder
DRIVEN TECHNOLOGY CHANGES
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: P.T. FRANCIS For For Management
1B. ELECTION OF DIRECTOR: K.C. GRAHAM For For Management
1C. ELECTION OF DIRECTOR: M.F. JOHNSTON For For Management
1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management
1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management
1F. ELECTION OF DIRECTOR: B.G. RETHORE For For Management
1G. ELECTION OF DIRECTOR: M.B. STUBBS For For Management
1H. ELECTION OF DIRECTOR: S.M. TODD For For Management
1I. ELECTION OF DIRECTOR: S.K. WAGNER For For Management
1J. ELECTION OF DIRECTOR: K.E. WANDELL For For Management
1K. ELECTION OF DIRECTOR: M.A. WINSTON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVE AMENDMENTS TO ARTICLE 16 OF For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW SHAREHOLDERS TO
ACT BY WRITTEN CONSENT.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID E. For For Management
ALEXANDER
1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO For For Management
1C. ELECTION OF DIRECTOR: PAMELA H. PATSLEY For For Management
1D. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1E. ELECTION OF DIRECTOR: RONALD G. ROGERS For For Management
1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS For For Management
1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE For For Management
1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management
1I. ELECTION OF DIRECTOR: LARRY D. YOUNG For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. TO APPROVE AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION.
5. TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING COMPREHENSIVE
STRATEGY FOR RECYCLING OF BEVERAGE
CONTAINERS.
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GERARD M. ANDERSON For For Management
1..2 DIRECTOR-DAVID A. BRANDON For For Management
1..3 DIRECTOR-W. FRANK FOUNTAIN, JR. For For Management
1..4 DIRECTOR-CHARLES G. MCCLURE, JR. For For Management
1..5 DIRECTOR-GAIL J. MCGOVERN For For Management
1..6 DIRECTOR-MARK A. MURRAY For For Management
1..7 DIRECTOR-JAMES B. NICHOLSON For For Management
1..8 DIRECTOR-CHARLES W. PRYOR, JR. For For Management
1..9 DIRECTOR-JOSUE ROBLES, JR. For For Management
1..10 DIRECTOR-RUTH G. SHAW For For Management
1..11 DIRECTOR-DAVID A. THOMAS For For Management
1..12 DIRECTOR-JAMES H. VANDENBERGHE For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. PROVIDE A NONBINDING VOTE TO APPROVE For For Management
THE COMPANY'S EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
POLITICAL CONTRIBUTIONS DISCLOSURE
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
DISTRIBUTED GENERATION
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. ANGELAKIS For For Management
1..2 DIRECTOR-MICHAEL G. BROWNING For For Management
1..3 DIRECTOR-DANIEL R. DIMICCO For For Management
1..4 DIRECTOR-JOHN H. FORSGREN For For Management
1..5 DIRECTOR-LYNN J. GOOD For For Management
1..6 DIRECTOR-ANN MAYNARD GRAY For For Management
1..7 DIRECTOR-JOHN T. HERRON For For Management
1..8 DIRECTOR-JAMES B. HYLER, JR. For For Management
1..9 DIRECTOR-WILLIAM E. KENNARD For For Management
1..10 DIRECTOR-E. MARIE MCKEE For For Management
1..11 DIRECTOR-CHARLES W. MOORMAN IV For For Management
1..12 DIRECTOR-CARLOS A. SALADRIGAS For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS DUKE ENERGY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE DUKE ENERGY For For Management
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ELIMINATION OF SUPERMAJORITY VOTING
PROVISIONS IN DUKE ENERGY
CORPORATION'S CERTIFICATE OF
INCORPORATION
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING EXPENSES DISCLOSURE
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD J. For For Management
CARBONE
1B. ELECTION OF DIRECTOR: JAMES P. HEALY For For Management
1C. ELECTION OF DIRECTOR: PAUL T. IDZIK For For Management
1D. ELECTION OF DIRECTOR: FREDERICK W. For For Management
KANNER
1E. ELECTION OF DIRECTOR: JAMES LAM For For Management
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1G. ELECTION OF DIRECTOR: SHELLEY B. For For Management
LEIBOWITZ
1H. ELECTION OF DIRECTOR: REBECCA SAEGER For For Management
1I. ELECTION OF DIRECTOR: JOSEPH L. For For Management
SCLAFANI
1J. ELECTION OF DIRECTOR: GARY H. STERN For For Management
1K. ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT FOR THE 2016
ANNUAL MEETING.
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAMBERTO For For Management
ANDREOTTI
1B. ELECTION OF DIRECTOR: EDWARD D. BREEN For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management
1D. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management
PONT
1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY For For Management
1G. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1H. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1I. ELECTION OF DIRECTOR: ULF M. SCHNEIDER For For Management
1J. ELECTION OF DIRECTOR: LEE M. THOMAS For For Management
1K. ELECTION OF DIRECTOR: PATRICK J. WARD For For Management
2. TO APPROVE AN AMENDMENT TO, AND For For Management
PERFORMANCE GOALS UNDER, THE E. I. DU
PONT DE NEMOURS AND COMPANY EQUITY AND
INCENTIVE PLAN
3. ON RATIFICATION OF INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM
4. TO APPROVE, BY ADVISORY VOTE, For Against Management
EXECUTIVE COMPENSATION
5. ON EMPLOYEE BOARD ADVISORY POSITION Against Against Shareholder
6. ON SUPPLY CHAIN DEFORESTATION IMPACT Against Against Shareholder
7. ON ACCIDENT RISK REDUCTION REPORT Against For Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HUMBERTO P. For For Management
ALFONSO
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON For For Management
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management
CONNORS
1E. ELECTION OF DIRECTOR: MARK J. COSTA For For Management
1F. ELECTION OF DIRECTOR: STEPHEN R. For For Management
DEMERITT
1G. ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management
1I. ELECTION OF DIRECTOR: RENEE J. For For Management
HORNBAKER
1J. ELECTION OF DIRECTOR: LEWIS M. KLING For For Management
1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION AS DISCLOSED IN PROXY
STATEMENT
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
4. ADVISORY VOTE ON WRITTEN CONSENT Against For Shareholder
STOCKHOLDER PROPOSAL (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CONNOR
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CRITELLI
1E. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1F. ELECTION OF DIRECTOR: RICHARD H. FEARON For For Management
1G. ELECTION OF DIRECTOR: CHARLES E. GOLDEN For For Management
1H. ELECTION OF DIRECTOR: LINDA A. HILL For For Management
1I. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management
1J. ELECTION OF DIRECTOR: NED C. LAUTENBACH For For Management
1K. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management
1L. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1M. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1N. ELECTION OF DIRECTOR: GERALD B. SMITH For For Management
2A. APPROVING A PROPOSAL TO MAKE For For Management
ADMINISTRATIVE AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION.
2B. APPROVING A PROPOSAL TO MAKE For For Management
ADMINISTRATIVE AMENDMENTS TO THE
COMPANY'S MEMORANDUM OF ASSOCIATION.
3. APPROVING A PROPOSAL TO AMEND THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
CLARIFY THE BOARD'S SOLE AUTHORITY TO
DETERMINE ITS SIZE WITHIN THE FIXED
LIMITS IN THE ARTICLES.
4. APPROVING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR
2016 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET ITS REMUNERATION.
5. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND ANY For For Management
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRED D. ANDERSON For For Management
JR.
1B. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1C. ELECTION OF DIRECTOR: ANTHONY J. BATES For For Management
1D. ELECTION OF DIRECTOR: BONNIE S. HAMMER For For Management
1E. ELECTION OF DIRECTOR: KATHLEEN C. MITIC For For Management
1F. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management
1G. ELECTION OF DIRECTOR: PAUL S. PRESSLER For For Management
1H. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management
1I. ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management
1J. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management
1K. ELECTION OF DIRECTOR: DEVIN N. WENIG For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2008 EQUITY
INCENTIVE AWARD PLAN.
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
5. STOCKHOLDER PROPOSAL REGARDING GENDER Against For Shareholder
PAY EQUITY.
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B. ELECTION OF DIRECTOR: BARBARA J. BECK For For Management
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER For For Management
1D. ELECTION OF DIRECTOR: CARL M. CASALE For For Management
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1F. ELECTION OF DIRECTOR: JEFFREY M. For For Management
ETTINGER
1G. ELECTION OF DIRECTOR: JERRY A. For For Management
GRUNDHOFER
1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1I. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management
1K. ELECTION OF DIRECTOR: DAVID W. For For Management
MACLENNAN
1L. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN For For Management
1M. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1N. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
1O. ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
ENDING DECEMBER 31, 2016.
3. APPROVE AN AMENDMENT TO THE ECOLAB INC. For For Management
2001 NON-EMPLOYEE DIRECTOR STOCK
OPTION AND DEFERRED COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF EXECUTIVES DISCLOSED
IN THE PROXY STATEMENT.
5. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS.
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management
1B. ELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
1C. ELECTION OF DIRECTOR: THEODORE F. For For Management
CRAVER, JR.
1D. ELECTION OF DIRECTOR: JAMES T. MORRIS For For Management
1E. ELECTION OF DIRECTOR: RICHARD T. For For Management
SCHLOSBERG, III
1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management
SULLIVAN
1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER For For Management
1I. ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management
1J. ELECTION OF DIRECTOR: BRETT WHITE For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE EIX For For Management
2007 PERFORMANCE INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER PROXY ACCESS
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL A. For For Management
MUSSALLEM
1B. ELECTION OF DIRECTOR: JOHN T. CARDIS For For Management
1C. ELECTION OF DIRECTOR: KIERAN T. For For Management
GALLAHUE
1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, For For Management
PH.D.
1E. ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1F. ELECTION OF DIRECTOR: MARTHA H. MARSH For For Management
1G. ELECTION OF DIRECTOR: WESLEY W. VON For For Management
SCHACK
1H. ELECTION OF DIRECTOR: NICHOLAS J. For For Management
VALERIANI
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
3. AMENDMENT AND RESTATEMENT OF THE LONG- For For Management
TERM STOCK INCENTIVE COMPENSATION
PROGRAM
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN
1B. ELECTION OF DIRECTOR: JAY C. HOAG For For Management
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management
1D. ELECTION OF DIRECTOR: VIVEK PAUL For For Management
1E. ELECTION OF DIRECTOR: LAWRENCE F. For For Management
PROBST
1F. ELECTION OF DIRECTOR: RICHARD A. For For Management
SIMONSON
1G. ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management
1H. ELECTION OF DIRECTOR: DENISE F. WARREN For For Management
1I. ELECTION OF DIRECTOR: ANDREW WILSON For For Management
2 ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT
4 STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: R. ALVAREZ
1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: R.D. HOOVER
1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: J.R. LUCIANO
1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: F.G. PRENDERGAST
1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: K.P. SEIFERT
2. APPROVE ADVISORY VOTE ON COMPENSATION For For Management
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2016.
4. CONSIDERATION OF A SHAREHOLDER Against Against Shareholder
PROPOSAL SEEKING A REPORT REGARDING
HOW WE SELECT THE COUNTRIES IN WHICH
WE OPERATE OR INVEST.
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD J. CARTY For For Management
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management
1C. ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management
1D. ELECTION OF DIRECTOR: JOHN R. EGAN For For Management
1E. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1F. ELECTION OF DIRECTOR: JAMI MISCIK For For Management
1G. ELECTION OF DIRECTOR: PAUL SAGAN For For Management
1H. ELECTION OF DIRECTOR: LAURA J. SEN For For Management
1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
2. RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.A.H. BOERSIG For For Management
1..2 DIRECTOR-J.B. BOLTEN For For Management
1..3 DIRECTOR-M.S. LEVATICH For For Management
1..4 DIRECTOR-R.L. STEPHENSON For For Management
2. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF THE STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A LOBBYING
REPORT AS DESCRIBED IN THE PROXY
STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
ON GREENHOUSE GAS EMISSIONS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1B. ELECTION OF DIRECTOR: RAJIV DE SILVA For For Management
1C. ELECTION OF DIRECTOR: SHANE M. COOKE For For Management
1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, For For Management
PH.D.
1F. ELECTION OF DIRECTOR: MICHAEL HYATT For For Management
1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management
MONTAGUE
1H. ELECTION OF DIRECTOR: JILL D. SMITH For For Management
1I. ELECTION OF DIRECTOR: WILLIAM F. For For Management
SPENGLER
2. TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2016 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE THE
AUDITORS' REMUNERATION.
3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S MEMORANDUM OF ASSOCIATION.
5. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION.
6. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S 2015 STOCK INCENTIVE PLAN.
1J. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM For For Management
1K. ELECTION OF DIRECTOR: TODD SISITSKY For For Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: J.
RODERICK CLARK
1B. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING:
ROXANNE J. DECYK
1C. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: MARY
E. FRANCIS CBE
1D. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: C.
CHRISTOPHER GAUT
1E. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING:
GERALD W. HADDOCK
1F. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING:
FRANCIS S. KALMAN
1G. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: KEITH
O. RATTIE
1H. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: PAUL
E. ROWSEY, III
1I. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: CARL
G. TROWELL
2. TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
ALLOT SHARES.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP (U.S.) AS OUR
U.S. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED 31
DECEMBER 2016.
4. TO APPOINT KPMG LLP (U.K.) AS OUR U.K. For For Management
STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AT
WHICH
5. TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
6. TO APPROVE AN AMENDMENT TO THE ENSCO For For Management
2012 LONG-TERM INCENTIVE PLAN.
7. A NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
THE DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2015.
8. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
9. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE REPORTS OF THE AUDITORS AND THE
DIRECTORS AND THE U.K. STATUTORY
ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2015.
10. TO APPROVE THE DISAPPLICATION OF PRE- For For Management
EMPTION RIGHTS.
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M.S. BATEMAN For For Management
1B. ELECTION OF DIRECTOR: P.J. CONDON For For Management
1C. ELECTION OF DIRECTOR: L.P. DENAULT For For Management
1D. ELECTION OF DIRECTOR: K.H. DONALD For For Management
1E. ELECTION OF DIRECTOR: P.L. FREDERICKSON For For Management
1F. ELECTION OF DIRECTOR: A.M. HERMAN For For Management
1G. ELECTION OF DIRECTOR: D.C. HINTZ For For Management
1H. ELECTION OF DIRECTOR: S.L. LEVENICK For For Management
1I. ELECTION OF DIRECTOR: B.L. LINCOLN For For Management
1J. ELECTION OF DIRECTOR: K.A. PUCKETT For For Management
1K. ELECTION OF DIRECTOR: W.J. TAUZIN For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DISTRIBUTED GENERATION/GREENHOUSE GAS
EMISSIONS REPORT.
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANET F. CLARK For For Management
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1C. ELECTION OF DIRECTOR: JAMES C. DAY For For Management
1D. ELECTION OF DIRECTOR: H. LEIGHTON For For Management
STEWARD
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR For For Management
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management
1G. ELECTION OF DIRECTOR: FRANK G. WISNER For For Management
2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: VICKY A. BAILEY
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: PHILIP G. BEHRMAN, PH.D.
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: KENNETH M. BURKE
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: A. BRAY CARY, JR.
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: MARGARET K. DORMAN
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: DAVID L. PORGES
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: JAMES E. ROHR
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: STEPHEN A. THORINGTON
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: LEE T. TODD, JR., PH.D.
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: CHRISTINE J. TORETTI
2. APPROVAL OF A NON-BINDING RESOLUTION For For Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR
2015 (SAY-ON-PAY)
3. APPROVAL OF THE COMPANY'S 2016 For For Management
EXECUTIVE SHORT-TERM INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
1C. ELECTION OF DIRECTOR: WALTER W. For Against Management
DRIVER, JR.
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER For For Management
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management
1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management
1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY For For Management
1I. ELECTION OF DIRECTOR: RICHARD F. SMITH For For Management
1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
2. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS BARTLETT For For Management
1..2 DIRECTOR-NANCI CALDWELL For For Management
1..3 DIRECTOR-GARY HROMADKO For For Management
1..4 DIRECTOR-JOHN HUGHES For For Management
1..5 DIRECTOR-SCOTT KRIENS For For Management
1..6 DIRECTOR-WILLIAM LUBY For For Management
1..7 DIRECTOR-IRVING LYONS, III For For Management
1..8 DIRECTOR-CHRISTOPHER PAISLEY For For Management
1..9 DIRECTOR-STEPHEN SMITH For For Management
1..10 DIRECTOR-PETER VAN CAMP For For Management
2. TO APPROVE BY A NON-BINDING ADVISORY For For Management
VOTE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN W. ALEXANDER For For Management
1..2 DIRECTOR-CHARLES L. ATWOOD For For Management
1..3 DIRECTOR-LINDA WALKER BYNOE For For Management
1..4 DIRECTOR-CONNIE K. DUCKWORTH For For Management
1..5 DIRECTOR-MARY KAY HABEN For For Management
1..6 DIRECTOR-BRADLEY A. KEYWELL For For Management
1..7 DIRECTOR-JOHN E. NEAL For For Management
1..8 DIRECTOR-DAVID J. NEITHERCUT For For Management
1..9 DIRECTOR-MARK S. SHAPIRO For For Management
1..10 DIRECTOR-GERALD A. SPECTOR For For Management
1..11 DIRECTOR-STEPHEN E. STERRETT For For Management
1..12 DIRECTOR-B. JOSEPH WHITE For For Management
1..13 DIRECTOR-SAMUEL ZELL For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2016.
3. APPROVE EXECUTIVE COMPENSATION. For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEITH R. GUERICKE For For Management
1..2 DIRECTOR-IRVING F. LYONS, III For For Management
1..3 DIRECTOR-GEORGE M. MARCUS For For Management
1..4 DIRECTOR-GARY P. MARTIN For For Management
1..5 DIRECTOR-ISSIE N. RABINOVITCH For For Management
1..6 DIRECTOR-THOMAS E. ROBINSON For For Management
1..7 DIRECTOR-MICHAEL J. SCHALL For For Management
1..8 DIRECTOR-BYRON A. SCORDELIS For For Management
1..9 DIRECTOR-JANICE L. SEARS For For Management
2. AMENDMENT OF OUR CHARTER TO CHANGE THE For For Management
CURRENT SUPER-MAJORITY VOTE
REQUIREMENT TO AMEND CERTAIN SECTIONS
OF THE CHARTER TO A MAJORITY VOTE
STANDARD.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016.
4. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN S. CLARKESON For For Management
1..2 DIRECTOR-COTTON M. CLEVELAND For For Management
1..3 DIRECTOR-SANFORD CLOUD, JR. For For Management
1..4 DIRECTOR-JAMES S. DISTASIO For For Management
1..5 DIRECTOR-FRANCIS A. DOYLE For For Management
1..6 DIRECTOR-CHARLES K. GIFFORD For For Management
1..7 DIRECTOR-PAUL A. LA CAMERA For For Management
1..8 DIRECTOR-KENNETH R. LEIBLER For For Management
1..9 DIRECTOR-THOMAS J. MAY For For Management
1..10 DIRECTOR-WILLIAM C. VAN FAASEN For For Management
1..11 DIRECTOR-FREDERICA M. WILLIAMS For For Management
1..12 DIRECTOR-DENNIS R. WRAASE For For Management
2. TO CONSIDER AN ADVISORY PROPOSAL For For Management
APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY K. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CRANE
1D. ELECTION OF DIRECTOR: YVES C. DE For For Management
BALMANN
1E. ELECTION OF DIRECTOR: NICHOLAS For For Management
DEBENEDICTIS
1F. ELECTION OF DIRECTOR: NANCY L. GIOIA For For Management
1G. ELECTION OF DIRECTOR: LINDA P. JOJO For For Management
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management
1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS For For Management
1J. ELECTION OF DIRECTOR: RICHARD W. MIES For For Management
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1M. ELECTION OF DIRECTOR: STEPHEN D. For For Management
STEINOUR
2. THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS EXELON'S
INDEPENDENT AUDITOR FOR 2016.
3. APPROVE THE COMPENSATION OF OUR NAMED For Against Management
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVE THE MANAGEMENT PROPOSAL TO For For Management
AMEND EXELON'S BYLAWS TO PROVIDE PROXY
ACCESS.
--------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management
1B. ELECTION OF DIRECTOR: JAMES M. DUBOIS For For Management
1C. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1D. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management
1E. ELECTION OF DIRECTOR: DAN P. For For Management
KOURKOUMELIS
1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE For For Management
1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE For For Management
1H. ELECTION OF DIRECTOR: JEFFREY S. MUSSER For For Management
1I. ELECTION OF DIRECTOR: LIANE J. For For Management
PELLETIER
1J. ELECTION OF DIRECTOR: JAMES L.K. WANG For For Management
1K. ELECTION OF DIRECTOR: TAY YOSHITANI For For Management
2. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE 2016 STOCK OPTION PLAN. For For Management
4. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
5. APPROVE A PROXY ACCESS AMENDMENT TO For For Management
THE COMPANY'S BYLAWS.
6. SHAREHOLDER PROPOSAL: RECOVERY OF Against Against Shareholder
UNEARNED MANAGEMENT BONUSES.
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management
1B. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1C. ELECTION OF DIRECTOR: ELDER GRANGER, For For Management
MD, MG, USA (RETIRED)
1D. ELECTION OF DIRECTOR: NICHOLAS J. For For Management
LAHOWCHIC
1E. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management
MAHON
1F. ELECTION OF DIRECTOR: FRANK For For Management
MERGENTHALER
1G. ELECTION OF DIRECTOR: WOODROW A. For For Management
MYERS, JR., MD
1H. ELECTION OF DIRECTOR: RODERICK A. For For Management
PALMORE
1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1J. ELECTION OF DIRECTOR: WILLIAM L. For For Management
ROPER, MD, MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE AND RATIFY THE EXPRESS For For Management
SCRIPTS HOLDING COMPANY 2016 LONG-TERM
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL ACTIVITIES DISCLOSURE.
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KENNETH M. For For Management
WOOLLEY
1B. ELECTION OF DIRECTOR: SPENCER F. KIRK For For Management
1C. ELECTION OF DIRECTOR: KARL HAAS For For Management
1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD For For Management
1E. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1F. WITHDRAWN DIRECTOR For For Management
1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ELECTION OF ADDITIONAL DIRECTOR: For For Management
DENNIS J. LETHAM
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M.J. BOSKIN For For Management
1..2 DIRECTOR-P. BRABECK-LETMATHE For For Management
1..3 DIRECTOR-A.F. BRALY For For Management
1..4 DIRECTOR-U.M. BURNS For For Management
1..5 DIRECTOR-L.R. FAULKNER For For Management
1..6 DIRECTOR-J.S. FISHMAN For For Management
1..7 DIRECTOR-H.H. FORE For For Management
1..8 DIRECTOR-K.C. FRAZIER For For Management
1..9 DIRECTOR-D.R. OBERHELMAN For For Management
1..10 DIRECTOR-S.J. PALMISANO For For Management
1..11 DIRECTOR-S.S REINEMUND For For Management
1..12 DIRECTOR-R.W. TILLERSON For For Management
1..13 DIRECTOR-W.C. WELDON For For Management
1..14 DIRECTOR-D.W. WOODS For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION (PAGE 26)
4. INDEPENDENT CHAIRMAN (PAGE 56) Against Against Shareholder
5. CLIMATE EXPERT ON BOARD (PAGE 58) Against Against Shareholder
6. HIRE AN INVESTMENT BANK (PAGE 59) Against Against Shareholder
7. PROXY ACCESS BYLAW (PAGE 59) Against For Shareholder
8. REPORT ON COMPENSATION FOR WOMEN (PAGE Against Against Shareholder
61)
9. REPORT ON LOBBYING (PAGE 63) Against Against Shareholder
10. INCREASE CAPITAL DISTRIBUTIONS (PAGE Against Against Shareholder
65)
11. POLICY TO LIMIT GLOBAL WARMING TO 2 C Against Against Shareholder
(PAGE 67)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Against For Shareholder
POLICIES (PAGE 69)
13. REPORT RESERVE REPLACEMENTS IN BTUS Against Against Shareholder
(PAGE 71)
14. REPORT ON HYDRAULIC FRACTURING (PAGE Against Against Shareholder
72)
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A. GARY AMES For For Management
1B. ELECTION OF DIRECTOR: SANDRA E. For For Management
BERGERON
1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER For For Management
1D. ELECTION OF DIRECTOR: JONATHAN C. For For Management
CHADWICK
1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER For For Management
1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON For For Management
1G. ELECTION OF DIRECTOR: PETER S. KLEIN For For Management
1H. ELECTION OF DIRECTOR: JOHN MCADAM For For Management
1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
FACEBOOK INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARC L. ANDREESSEN For For Management
1..2 DIRECTOR-ERSKINE B. BOWLES For For Management
1..3 DIRECTOR-S.D. DESMOND-HELLMANN For For Management
1..4 DIRECTOR-REED HASTINGS For For Management
1..5 DIRECTOR-JAN KOUM For For Management
1..6 DIRECTOR-SHERYL K. SANDBERG For For Management
1..7 DIRECTOR-PETER A. THIEL For For Management
1..8 DIRECTOR-MARK ZUCKERBERG For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS FACEBOOK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON For For Management
THE COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED For For Management
STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE
DIRECTORS DURING THE YEAR ENDED
DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR For For Management
NON- EMPLOYEE DIRECTORS DURING THE
YEARS ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION For For Management
PROGRAM FOR NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED For Against Management
AND RESTATED CERTIFICATE OF
INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHA
7B. TO APPROVE THE ADOPTION OF OUR AMENDED For Against Management
AND RESTATED CERTIFICATE OF
INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM
7C. TO APPROVE THE ADOPTION OF OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLA
7D. TO APPROVE THE ADOPTION OF OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR
ADDITIONAL EVENTS UPON WHICH ALL OF
OUR SHARES OF CLASS B
8. TO AMEND AND RESTATE OUR 2012 EQUITY For Against Management
INCENTIVE PLAN.
9. A STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
CHANGE IN STOCKHOLDER VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
ANNUAL SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
LOBBYING REPORT.
12. A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INTERNATIONAL PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
GENDER PAY EQUITY REPORT.
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLARD D. For For Management
OBERTON
1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS For For Management
1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
1D. ELECTION OF DIRECTOR: STEPHEN L. For For Management
EASTMAN
1E. ELECTION OF DIRECTOR: DANIEL L. For For Management
FLORNESS
1F. ELECTION OF DIRECTOR: RITA J. HEISE For For Management
1G. ELECTION OF DIRECTOR: DARREN R. JACKSON For Against Management
1H. ELECTION OF DIRECTOR: SCOTT A. For For Management
SATTERLEE
1I. ELECTION OF DIRECTOR: REYNE K. WISECUP For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
3. APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JON E. BORTZ For For Management
1.2 DIRECTOR-DAVID W. FAEDER For For Management
1.3 DIRECTOR-KRISTIN GAMBLE For For Management
1.4 DIRECTOR-GAIL P. STEINEL For For Management
1.5 DIRECTOR-WARREN M. THOMPSON For For Management
1.6 DIRECTOR-JOSEPH S. VASSALLUZZO For For Management
1.7 DIRECTOR-DONALD C. WOOD For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31.
2016.
3 TO HOLD AN ADVISORY VOTE APPROVING THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For Against Management
1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management
1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1H. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1J. ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1K. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1L. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
5. STOCKHOLDER PROPOSAL REGARDING TAX Against Against Shareholder
PAYMENTS ON RESTRICTED STOCK AWARDS.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
RECOVERY OF UNEARNED MANAGEMENT
BONUSES.
7. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS FOR SHAREHOLDERS.
8. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL DISCLOSURE AND
ACCOUNTABILITY.
9. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL LOBBYING AND CONTRIBUTIONS.
10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ALIGNMENT BETWEEN CORPORATE VALUES AND
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management
1B. ELECTION OF DIRECTOR: WILLIAM P. For For Management
FOLEY, II
1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For For Management
1D. ELECTION OF DIRECTOR: KEITH W. HUGHES For For Management
1E. ELECTION OF DIRECTOR: DAVID K. HUNT For For Management
1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management
1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management
1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY For For Management
1I. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management
1J. ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management
1K. ELECTION OF DIRECTOR: JAMES B. For For Management
STALLINGS, JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL For Against Management
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III For For Management
1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ For For Management
1D. ELECTION OF DIRECTOR: KATHERINE B. For For Management
BLACKBURN
1E. ELECTION OF DIRECTOR: EMERSON L. For For Management
BRUMBACK
1F. ELECTION OF DIRECTOR: GREG D. For For Management
CARMICHAEL
1G. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management
1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management
1I. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER For For Management
1K. ELECTION OF DIRECTOR: MARSHA C. For For Management
WILLIAMS
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
FIRM OF DELOITTE & TOUCHE LLP TO SERVE
AS THE INDEPENDENT EXTERNAL AUDIT FIRM.
3. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
4. ADVISORY VOTE TO DETERMINE WHETHER THE 1 Year 1 Year Management
SHAREHOLDER VOTE ON THE COMPENSATION
OF COMPANY'S EXECUTIVES OCCURS EVERY
1, 2 OR 3 YRS.
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. AHEARN For For Management
1B. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management
1C. ELECTION OF DIRECTOR: RICHARD D. For For Management
CHAPMAN
1D. ELECTION OF DIRECTOR: GEORGE A. HAMBRO For For Management
1E. ELECTION OF DIRECTOR: JAMES A. HUGHES For For Management
1F. ELECTION OF DIRECTOR: CRAIG KENNEDY For For Management
1G. ELECTION OF DIRECTOR: JAMES F. NOLAN For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. POST For For Management
1I. ELECTION OF DIRECTOR: J. THOMAS PRESBY For For Management
1J. ELECTION OF DIRECTOR: PAUL H. STEBBINS For For Management
1K. ELECTION OF DIRECTOR: MICHAEL SWEENEY For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL T. ADDISON For For Management
1..2 DIRECTOR-MICHAEL J. ANDERSON For For Management
1..3 DIRECTOR-WILLIAM T. COTTLE For For Management
1..4 DIRECTOR-ROBERT B. HEISLER, JR. For For Management
1..5 DIRECTOR-JULIA L. JOHNSON For For Management
1..6 DIRECTOR-CHARLES E. JONES For For Management
1..7 DIRECTOR-TED J. KLEISNER For For Management
1..8 DIRECTOR-DONALD T. MISHEFF For For Management
1..9 DIRECTOR-THOMAS N. MITCHELL For For Management
1..10 DIRECTOR-ERNEST J. NOVAK, JR. For For Management
1..11 DIRECTOR-CHRISTOPHER D. PAPPAS For For Management
1..12 DIRECTOR-LUIS A. REYES For For Management
1..13 DIRECTOR-GEORGE M. SMART For For Management
1..14 DIRECTOR-DR. JERRY SUE THORNTON For For Management
2. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL TO AMEND THE COMPANY'S For Against Management
AMENDED ARTICLES OF INCORPORATION AND
AMENDED CODE OF REGULATIONS TO REPLACE
EXISTING SUPERMAJORITY VOTING
REQUIREMENTS WITH A MAJORITY VOTING
POWER THRESHOLD UNDER CERTAIN
CIRCUMSTANCES
5. APPROVAL TO AMEND THE COMPANY'S For For Management
AMENDED CODE OF REGULATIONS TO
IMPLEMENT PROXY ACCESS
6. SHAREHOLDER PROPOSAL: REPORT - Against Against Shareholder
LOBBYING RELATED
7. SHAREHOLDER PROPOSAL: REPORT - CLIMATE Against Against Shareholder
CHANGE RELATED
8. SHAREHOLDER PROPOSAL: DIRECTOR Against For Shareholder
ELECTION MAJORITY VOTE STANDARD
9. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY Against For Shareholder
VOTE
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALISON DAVIS For For Management
1..2 DIRECTOR-CHRISTOPHER M. FLINK For For Management
1..3 DIRECTOR-DANIEL P. KEARNEY For For Management
1..4 DIRECTOR-DENNIS F. LYNCH For For Management
1..5 DIRECTOR-DENIS J. O'LEARY For For Management
1..6 DIRECTOR-GLENN M. RENWICK For For Management
1..7 DIRECTOR-KIM M. ROBAK For For Management
1..8 DIRECTOR-JD SHERMAN For For Management
1..9 DIRECTOR-DOYLE R. SIMONS For For Management
1..10 DIRECTOR-THOMAS C. WERTHEIMER For For Management
1..11 DIRECTOR-JEFFERY W. YABUKI For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
FISERV, INC. FOR 2016.
4. A SHAREHOLDER PROPOSAL ASKING THE Against Against Shareholder
BOARD OF DIRECTORS TO ADOPT AND
PRESENT FOR SHAREHOLDER APPROVAL A
PROXY ACCESS BY- LAW.
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. CARTER For For Management
1B. ELECTION OF DIRECTOR: WILLIAM W. CROUCH For For Management
1C. ELECTION OF DIRECTOR: CATHERINE A. For For Management
HALLIGAN
1D. ELECTION OF DIRECTOR: EARL R. LEWIS For For Management
1E. ELECTION OF DIRECTOR: ANGUS L. For For Management
MACDONALD
1F. ELECTION OF DIRECTOR: MICHAEL T. SMITH For For Management
1G. ELECTION OF DIRECTOR: CATHY A. STAUFFER For For Management
1H. ELECTION OF DIRECTOR: ANDREW C. TEICH For For Management
1I. ELECTION OF DIRECTOR: JOHN W. WOOD, JR. For For Management
1J. ELECTION OF DIRECTOR: STEVEN E. WYNNE For For Management
2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE AMENDMENT NO. 1 TO THE COMPANY'S For For Management
SECOND RESTATED ARTICLES ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. THE AMENDMENT NO. 2 TO THE COMPANY'S For For Management
SECOND RESTATED ARTICLES ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
5. THE SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
PROXY ACCESS, AS INCLUDED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK A. BLINN For For Management
1..2 DIRECTOR-LEIF E. DARNER For For Management
1..3 DIRECTOR-GAYLA J. DELLY For For Management
1..4 DIRECTOR-LYNN L. ELSENHANS For For Management
1..5 DIRECTOR-ROGER L. FIX For For Management
1..6 DIRECTOR-JOHN R. FRIEDERY For For Management
1..7 DIRECTOR-JOE E. HARLAN For For Management
1..8 DIRECTOR-RICK J. MILLS For For Management
1..9 DIRECTOR-DAVID E. ROBERTS For For Management
1..10 DIRECTOR-WILLIAM C. RUSNACK For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TAKE ACTION TO
AMEND THE PROXY ACCESS BYLAWS, AMONG
OTHER CHANGES, TO REDUCE THE ELIGIBLE
SHARE OWNERSHIP TO 3% FROM 5%.
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1B. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1C. ELECTION OF DIRECTOR: ROSEMARY T. For For Management
BERKERY
1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1E. ELECTION OF DIRECTOR: DEBORAH D. For For Management
MCWHINNEY
1F. ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
1G. ELECTION OF DIRECTOR: JOESPH W. PRUEHER For For Management
1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
1I. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management
1J. ELECTION OF DIRECTOR: NADER H. SULTAN For For Management
1K. ELECTION OF DIRECTOR: LYNN C. SWANN For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADOPTION OF GREENHOUSE GAS EMISSIONS
REDUCTION GOALS.
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PIERRE BRONDEAU For For Management
1B. ELECTION OF DIRECTOR: EDUARDO E. For For Management
CORDEIRO
1C. ELECTION OF DIRECTOR: G. PETER D'ALOIA For For Management
1D. ELECTION OF DIRECTOR: C. SCOTT GREER For For Management
1E. ELECTION OF DIRECTOR: K'LYNNE JOHNSON For For Management
1F. ELECTION OF DIRECTOR: DIRK A. For For Management
KEMPTHORNE
1G. ELECTION OF DIRECTOR: PAUL J. NORRIS For For Management
1H. ELECTION OF DIRECTOR: ROBERT C. PALLASH For For Management
1I. ELECTION OF DIRECTOR: WILLIAM H. POWELL For For Management
1J. ELECTION OF DIRECTOR: VINCENT R. For For Management
VOLPE, JR.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF For Against Management
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
PREFERENCE FOR SHARE REPURCHASES OVER
DIVIDENDS.
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR.
1B. ELECTION OF DIRECTOR: ELEAZAR DE For For Management
CARVALHO FILHO
1C. ELECTION OF DIRECTOR: C. MAURY DEVINE For For Management
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management
1E. ELECTION OF DIRECTOR: JOHN T. GREMP For For Management
1F. ELECTION OF DIRECTOR: THOMAS M. For For Management
HAMILTON
1G. ELECTION OF DIRECTOR: PETER MELLBYE For For Management
1H. ELECTION OF DIRECTOR: JOSEPH H. For For Management
NETHERLAND
1I. ELECTION OF DIRECTOR: PETER OOSTERVEER For For Management
1J. ELECTION OF DIRECTOR: RICHARD A. For For Management
PATTAROZZI
1K. ELECTION OF DIRECTOR: KAY G. PRIESTLY For For Management
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF 2015 EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management
1B. ELECTION OF DIRECTOR: KIMBERLY A. For For Management
CASIANO
1C. ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS For For Management
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II For For Management
1F. ELECTION OF DIRECTOR: WILLIAM CLAY For For Management
FORD, JR.
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management
JR.
1H. ELECTION OF DIRECTOR: WILLIAM W. For For Management
HELMAN IV
1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1J. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1K. ELECTION OF DIRECTOR: JOHN C. For For Management
LECHLEITER
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management
1M. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
1N. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVES.
4. APPROVAL OF THE TAX BENEFIT For For Management
PRESERVATION PLAN.
5. RELATING TO CONSIDERATION OF A Against For Shareholder
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF Against For Shareholder
OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETINGS OF SHAREHOLDERS.
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FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1B. ELECTION OF DIRECTOR: MARIANN For For Management
BYERWALTER
1C. ELECTION OF DIRECTOR: CHARLES E. For For Management
JOHNSON
1D. ELECTION OF DIRECTOR: GREGORY E. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: RUPERT H. For For Management
JOHNSON, JR.
1F. ELECTION OF DIRECTOR: MARK C. PIGOTT For For Management
1G. ELECTION OF DIRECTOR: CHUTTA For For Management
RATNATHICAM
1H. ELECTION OF DIRECTOR: LAURA STEIN For For Management
1I. ELECTION OF DIRECTOR: SETH H. WAUGH For For Management
1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2016.
3. A STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE ANNUAL MEETING.
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FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD C. ADKERSON For For Management
1..2 DIRECTOR-GERALD J. FORD For For Management
1..3 DIRECTOR-LYDIA H. KENNARD For For Management
1..4 DIRECTOR-ANDREW LANGHAM For For Management
1..5 DIRECTOR-JON C. MADONNA For For Management
1..6 DIRECTOR-COURTNEY MATHER For For Management
1..7 DIRECTOR-DUSTAN E. MCCOY For For Management
1..8 DIRECTOR-FRANCES FRAGOS TOWNSEND For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED BY-LAWS TO
IMPLEMENT STOCKHOLDER PROXY ACCESS.
5. APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
TO 3,000,000,000.
6. APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CLARIFY THAT ANY
DIRECTOR MAY BE REMOVED WITH OR
WITHOUT CAUSE.
7. APPROVAL OF THE ADOPTION OF THE For For Management
FREEPORT- MCMORAN INC. 2016 STOCK
INCENTIVE PLAN.
8. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON THE COMPANY'S ENHANCED OIL
RECOVERY OPERATIONS.
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FRONTIER COMMUNICATIONS CORP
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEROY T. BARNES, JR. For For Management
1..2 DIRECTOR-PETER C.B. BYNOE For For Management
1..3 DIRECTOR-DIANA S. FERGUSON For For Management
1..4 DIRECTOR-EDWARD FRAIOLI For For Management
1..5 DIRECTOR-DANIEL J. MCCARTHY For For Management
1..6 DIRECTOR-PAMELA D.A. REEVE For For Management
1..7 DIRECTOR-VIRGINIA P. RUESTERHOLZ For For Management
1..8 DIRECTOR-HOWARD L. SCHROTT For For Management
1..9 DIRECTOR-LARRAINE D. SEGIL For For Management
1..10 DIRECTOR-MARK SHAPIRO For For Management
1..11 DIRECTOR-MYRON A. WICK, III For For Management
2. TO CONSIDER AND VOTE UPON AN ADVISORY For For Management
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
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GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
1B. ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management
1D. ELECTION OF DIRECTOR: TRACY GARDNER For For Management
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management
1F. ELECTION OF DIRECTOR: BOB L. MARTIN For For Management
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1H. ELECTION OF DIRECTOR: ARTHUR PECK For For Management
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1J. ELECTION OF DIRECTOR: KATHERINE TSANG For For Management
2. RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON JANUARY 28,
2017.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
OVERALL COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE GAP, INC. 2011 LONG-TERM
INCENTIVE PLAN.
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GARMIN LTD
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF ANDREW ETKIND AS THE AD For For Management
HOC CHAIRMAN OF THE MEETING
2. APPROVAL OF GARMIN'S 2015 ANNUAL For For Management
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN FOR THE
FISCAL YEAR ENDED DECEMBER 26, 2015
AND THE STATUTORY FINANCIAL STATEMENTS
OF GARMIN FOR THE FISCAL YEAR ENDED
DECEMBER 26, 2015
3. APPROVAL OF THE APPROPRIATION OF For For Management
AVAILABLE EARNINGS
4. APPROVAL OF THE PAYMENT OF A CASH For For Management
DIVIDEND IN THE AGGREGATE AMOUNT OF U.
S. $2.04 PER OUTSTANDING SHARE OUT OF
GARMIN'S LEGAL RESERVE FROM CAPITAL
CONTRIBUTION IN FOUR EQUAL INSTALLMENTS
5. DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT FROM LIABILITY FOR THE
FISCAL YEAR ENDED DECEMBER 26, 2015
6A. RE-ELECTION OF DIRECTOR FOR A TERM For For Management
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: DONALD H. ELLER
6B. RE-ELECTION OF DIRECTOR FOR A TERM For For Management
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: JOSEPH J.
HARTNETT
6C. RE-ELECTION OF DIRECTOR FOR A TERM For For Management
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: MIN H. KAO
6D. RE-ELECTION OF DIRECTOR FOR A TERM For For Management
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: CHARLES W.
PEFFER
6E. RE-ELECTION OF DIRECTOR FOR A TERM For For Management
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: CLIFTON A.
PEMBLE
6F. ELECTION OF DIRECTOR FOR A TERM For For Management
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: REBECCA R.
TILDEN
7. RE-ELECTION OF MIN H. KAO AS EXECUTIVE For Against Management
CHAIRMAN FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
8A. ELECTION OF COMPENSATION COMMITTEE For Against Management
MEMBER: DONALD H. ELLER
8B. ELECTION OF COMPENSATION COMMITTEE For For Management
MEMBER: JOSEPH J. HARTNETT
8C. ELECTION OF COMPENSATION COMMITTEE For For Management
MEMBER: CHARLES W. PEFFER
8D. ELECTION OF COMPENSATION COMMITTEE For For Management
MEMBER: REBECCA R. TILDEN
9. RE-ELECTION OF REISS + PREUSS LLP AS For For Management
THE INDEPENDENT VOTING RIGHTS
REPRESENTATIVE FOR A TERM EXTENDING
UNTIL COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING
10. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS GARMIN'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016 AND RE-
ELECTION OF ERNST & YOUNG LTD AS
GARMIN'S STATUTORY AUDITOR FOR ANOTHER
ONE-YEAR TERM
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
12. BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2017 MAXIMUM AGGREGATE COMPENSATION
FOR THE EXECUTIVE MANAGEMENT
13. BINDING VOTE TO APPROVE MAXIMUM For For Management
AGGREGATE COMPENSATION FOR THE BOARD
OF DIRECTORS FOR THE PERIOD BETWEEN
THE 2016 ANNUAL GENERAL MEETING AND
THE 2017 ANNUAL GENERAL MEETING
14. PAR VALUE REDUCTION For For Management
15. CANCELLATION OF FORMATION SHARES For For Management
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GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY T. BARRA For For Management
1B. ELECTION OF DIRECTOR: NICHOLAS D. For For Management
CHABRAJA
1C. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1D. ELECTION OF DIRECTOR: RUDY F. DELEON For For Management
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management
1F. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1G. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
1H. ELECTION OF DIRECTOR: MARK M. MALCOLM For For Management
1I. ELECTION OF DIRECTOR: JAMES N. MATTIS For For Management
1J. ELECTION OF DIRECTOR: PHEBE N. For For Management
NOVAKOVIC
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1L. ELECTION OF DIRECTOR: LAURA J. For For Management
SCHUMACHER
2. SELECTION OF INDEPENDENT AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION
4. APPROVAL OF THE GENERAL DYNAMICS For Against Management
CORPORATION EXECUTIVE ANNUAL INCENTIVE
PLAN
5. SHAREHOLDER PROPOSAL WITH REGARD TO A Against Against Shareholder
SHARE REPURCHASE POLICY
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GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTOR: SEBASTIEN M. For For Management
BAZIN
A2 ELECTION OF DIRECTOR: W. GEOFFREY For For Management
BEATTIE
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS For For Management
A6 ELECTION OF DIRECTOR: PETER B. HENRY For For Management
A7 ELECTION OF DIRECTOR: SUSAN J. For For Management
HOCKFIELD
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management
A9 ELECTION OF DIRECTOR: ANDREA JUNG For For Management
A10 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
A11 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management
A13 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
A14 ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management
A16 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
B1 ADVISORY APPROVAL OF OUR NAMED For For Management
EXECUTIVES' COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT For For Management
AUDITOR FOR 2016
C1 LOBBYING REPORT Against Against Shareholder
C2 INDEPENDENT CHAIR Against Against Shareholder
C3 HOLY LAND PRINCIPLES Against Against Shareholder
C4 CUMULATIVE VOTING Against Against Shareholder
C5 PERFORMANCE-BASED OPTIONS Against Against Shareholder
C6 HUMAN RIGHTS REPORT Against Against Shareholder
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GENERAL GROWTH PROPERTIES, INC
Ticker: GGP Security ID: 370023103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK For For Management
1B. ELECTION OF DIRECTOR: MARY LOU FIALA For For Management
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT For For Management
1D. ELECTION OF DIRECTOR: JOHN K. HALEY For For Management
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ For For Management
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON For For Management
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI For For Management
1H. ELECTION OF DIRECTOR: DAVID J. For For Management
NEITHERCUT
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B) ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1C) ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management
1D) ELECTION OF DIRECTOR: PAUL DANOS For For Management
1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE For For Management
1F) ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1G) ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1H) ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1I) ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1J) ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1K) ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
2. CAST AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON For For Management
1B. ELECTION OF DIRECTOR: MARY T. BARRA For For Management
1C. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management
1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ For For Management
1E. ELECTION OF DIRECTOR: KATHRYN V. For For Management
MARINELLO
1F. ELECTION OF DIRECTOR: JANE L. MENDILLO For For Management
1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN For For Management
1H. ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management
1L. ELECTION OF DIRECTOR: CAROL M. For For Management
STEPHENSON
2. APPROVE, ON AN ADVISORY BASIS, NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. IMPLEMENTATION OF HOLY LAND PRINCIPLES Against Against Shareholder
FOR EMPLOYMENT IN PALESTINE-ISRAEL
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GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. MARY B. BULLOCK For For Management
1..2 DIRECTOR-ELIZABETH W. CAMP For For Management
1..3 DIRECTOR-PAUL D. DONAHUE For For Management
1..4 DIRECTOR-GARY P. FAYARD For For Management
1..5 DIRECTOR-THOMAS C. GALLAGHER For For Management
1..6 DIRECTOR-JOHN R. HOLDER For For Management
1..7 DIRECTOR-DONNA W. HYLAND For For Management
1..8 DIRECTOR-JOHN D. JOHNS For For Management
1..9 DIRECTOR-ROBERT C. LOUDERMILK JR For For Management
1..10 DIRECTOR-WENDY B. NEEDHAM For For Management
1..11 DIRECTOR-JERRY W. NIX For For Management
1..12 DIRECTOR-GARY W. ROLLINS For For Management
1..13 DIRECTOR-E. JENNER WOOD III For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016 .
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GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, For For Management
PH.D.
1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management
1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN For For Management
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, For For Management
PH.D.
1E. ELECTION OF DIRECTOR: JOHN F. For For Management
MILLIGAN, PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
1G. ELECTION OF DIRECTOR: RICHARD J. For For Management
WHITLEY, M.D.
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON For For Management
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
GILEAD SCIENCES, INC. CODE SECTION
162(M) BONUS PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT.
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H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management
1B. ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1D. ELECTION OF DIRECTOR: RICHARD A. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management
1H. ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
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HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.F. AL KHAYYAL For For Management
1B. ELECTION OF DIRECTOR: A.M. BENNETT For For Management
1C. ELECTION OF DIRECTOR: J.R. BOYD For For Management
1D. ELECTION OF DIRECTOR: M. CARROLL For For Management
1E. ELECTION OF DIRECTOR: N.K. DICCIANI For For Management
1F. ELECTION OF DIRECTOR: M.S. GERBER For For Management
1G. ELECTION OF DIRECTOR: J.C. GRUBISICH For For Management
1H. ELECTION OF DIRECTOR: D.J. LESAR For For Management
1I. ELECTION OF DIRECTOR: R.A. MALONE For For Management
1J. ELECTION OF DIRECTOR: J.L. MARTIN For For Management
1K. ELECTION OF DIRECTOR: J.A. MILLER For For Management
1L. ELECTION OF DIRECTOR: D.L. REED For For Management
2. PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION.
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HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For For Management
1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
1C. ELECTION OF DIRECTOR: JESSICA T. For For Management
MATHEWS
1D. ELECTION OF DIRECTOR: FRANCK J. MOISON For For Management
1E. ELECTION OF DIRECTOR: ROBERT F. MORAN For For Management
1F. ELECTION OF DIRECTOR: RONALD L. NELSON For For Management
1G. ELECTION OF DIRECTOR: RICHARD A. NOLL For For Management
1H. ELECTION OF DIRECTOR: ANDREW J. For For Management
SCHINDLER
1I. ELECTION OF DIRECTOR: DAVID V. SINGER For For Management
1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
HANESBRANDS' 2016 FISCAL YEAR.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION AS DESCRIBED IN
THE PROXY STATEMENT FOR THE ANNUAL
MEETING.
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HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. JOHN ANDERSON For For Management
1..2 DIRECTOR-MICHAEL J. CAVE For For Management
1..3 DIRECTOR-DONALD A. JAMES For For Management
1..4 DIRECTOR-MATTHEW S. LEVATICH For For Management
1..5 DIRECTOR-SARA L. LEVINSON For For Management
1..6 DIRECTOR-N. THOMAS LINEBARGER For For Management
1..7 DIRECTOR-GEORGE L. MILES, JR. For For Management
1..8 DIRECTOR-JAMES A. NORLING For For Management
1..9 DIRECTOR-JOCHEN ZEITZ For For Management
2. APPROVAL, BY ADVISORY VOTE, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO BE THE
AUDITORS.
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date: OCT 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN For For Management
1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN For For Management
1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1D. ELECTION OF DIRECTOR: EDWARD H. MEYER For For Management
1E. ELECTION OF DIRECTOR: ROBERT NAIL For For Management
1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management
1G. ELECTION OF DIRECTOR: ABRAHAM N. For For Management
REICHENTAL
1H. ELECTION OF DIRECTOR: KENNETH M. REISS For For Management
1I. ELECTION OF DIRECTOR: HELLENE S. For For Management
RUNTAGH
1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY For For Management
1K. ELECTION OF DIRECTOR: GARY G. STEEL For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. APPROVE THE AMENDMENT TO THE 2012 For For Management
STOCK OPTION AND INCENTIVE PLAN, AS
AMENDED.
4. APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management
1B. ELECTION OF DIRECTOR: PETER W. For For Management
CHIARELLI
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1E. ELECTION OF DIRECTOR: LEWIS HAY III For For Management
1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management
1G. ELECTION OF DIRECTOR: KAREN KATEN For For Management
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1J. ELECTION OF DIRECTOR: DR. JAMES C. For For Management
STOFFEL
1K. ELECTION OF DIRECTOR: GREGORY T. For For Management
SWIENTON
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN PROXY
STATEMENT
3. APPROVAL OF NEW HARRIS CORPORATION For For Management
2015 EQUITY INCENTIVE PLAN
4. APPROVAL OF NEW HARRIS CORPORATION For For Management
ANNUAL INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: BASIL L. ANDERSON
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: ALAN R. BATKIN
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: KENNETH A. BRONFIN
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: MICHAEL R. BURNS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: CRISPIN H. DAVIS
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: LISA GERSH
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: BRIAN D. GOLDNER
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: ALAN G. HASSENFELD
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: TRACY A. LEINBACH
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: EDWARD M. PHILIP
1K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: RICHARD S. STODDART
1L. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: LINDA K. ZECHER
2. THE ADOPTION, ON AN ADVISORY BASIS, OF For For Management
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED
IN THE "COMPENSATION DISCUSSION &
ANALYSIS" & "EXECUTIVE COMPENSATION"
SECTIONS OF THE 2016 PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON For For Management
1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management
1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management
1D. ELECTION OF DIRECTOR: THOMAS F. FRIST For For Management
III
1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST For For Management
1F. ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1G. ELECTION OF DIRECTOR: ANN H. LAMONT For For Management
1H. ELECTION OF DIRECTOR: JAY O. LIGHT For For Management
1I. ELECTION OF DIRECTOR: GEOFFREY G. For For Management
MEYERS
1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management
MICHELSON
1K. ELECTION OF DIRECTOR: WAYNE J. RILEY, For For Management
M.D.
1L. ELECTION OF DIRECTOR: JOHN W. ROWE, M. For For Management
D.
2. TO REAPPROVE THE PERFORMANCE GOALS For For Management
UNDER THE 2006 STOCK INCENTIVE PLAN
FOR KEY EMPLOYEES OF HCA HOLDINGS, INC.
AND ITS AFFILIATES, AS AMENDED AND
RESTATED
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRIAN G. For For Management
CARTWRIGHT
1B. ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management
1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN For For Management
1E. ELECTION OF DIRECTOR: LAURALEE E. For For Management
MARTIN
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management
1G. ELECTION OF DIRECTOR: PETER L. RHEIN For For Management
1H. ELECTION OF DIRECTOR: JOSEPH P. For For Management
SULLIVAN
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HCP'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM L. For For Management
ARMSTRONG
1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH For For Management
1C. ELECTION OF DIRECTOR: HANS HELMERICH For For Management
1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY For For Management
1E. ELECTION OF DIRECTOR: PAULA MARSHALL For For Management
1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE For For Management
1G. ELECTION OF DIRECTOR: DONALD F. For For Management
ROBILLARD, JR.
1H. ELECTION OF DIRECTOR: FRANCIS ROONEY For For Management
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2016.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. HELMERICH & PAYNE, INC. 2016 OMNIBUS For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN For For Management
1B. ELECTION OF DIRECTOR: LAWRENCE S. For For Management
BACOW, PH.D.
1C. ELECTION OF DIRECTOR: GERALD A. For For Management
BENJAMIN
1D. ELECTION OF DIRECTOR: STANLEY M. For For Management
BERGMAN
1E. ELECTION OF DIRECTOR: JAMES P. For For Management
BRESLAWSKI
1F. ELECTION OF DIRECTOR: PAUL BRONS For For Management
1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING For For Management
1H. ELECTION OF DIRECTOR: DONALD J. KABAT For For Management
1I. ELECTION OF DIRECTOR: KURT P. KUEHN For For Management
1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management
1K. ELECTION OF DIRECTOR: MARK E. MLOTEK For For Management
1L. ELECTION OF DIRECTOR: STEVEN PALADINO For For Management
1M. ELECTION OF DIRECTOR: CAROL RAPHAEL For For Management
1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, For For Management
DDS, PH.D.
1O. ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES, PH.D.
2. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
VOTE, THE 2015 COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF For For Management
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R.F. CHASE For For Management
1B. ELECTION OF DIRECTOR: T.J. CHECKI For For Management
1C. ELECTION OF DIRECTOR: J.B. HESS For For Management
1D. ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY For For Management
1F. ELECTION OF DIRECTOR: D. MCMANUS For For Management
1G. ELECTION OF DIRECTOR: K.O. MEYERS For For Management
1H. ELECTION OF DIRECTOR: J.H. MULLIN III For For Management
1I. ELECTION OF DIRECTOR: J.H. QUIGLEY For For Management
1J. ELECTION OF DIRECTOR: F.G. REYNOLDS For For Management
1K. ELECTION OF DIRECTOR: W.G. SCHRADER For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31,
2016.
4. APPROVAL OF THE PERFORMANCE INCENTIVE For For Management
PLAN FOR SENIOR OFFICERS.
5. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, RECOMMENDING
A SCENARIO ANALYSIS REPORT REGARDING
CARBON ASSET RISK.
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL AMMANN For For Management
1B. ELECTION OF DIRECTOR: MARC L. For For Management
ANDREESSEN
1C. ELECTION OF DIRECTOR: MICHAEL J. For For Management
ANGELAKIS
1D. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management
1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management
1G. ELECTION OF DIRECTOR: RAYMOND J. LANE For For Management
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management
1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE For For Management
1J. ELECTION OF DIRECTOR: GARY M. REINER For For Management
1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1L. ELECTION OF DIRECTOR: LIP-BU TAN For For Management
1M. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
1N. ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
2. TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER For For Management
1B. ELECTION OF DIRECTOR: KEVIN BURKE For For Management
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1F. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1G. ELECTION OF DIRECTOR: JUDD GREGG For For Management
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management
1J. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1K. ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
1L. ELECTION OF DIRECTOR: ROBIN L. For For Management
WASHINGTON
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL For For Management
INTERNATIONAL INC. AND ITS AFFILIATES.
5. 2016 STOCK PLAN FOR NON-EMPLOYEE For For Management
DIRECTORS OF HONEYWELL INTERNATIONAL
INC.
6. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder
7. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder
8. POLITICAL LOBBYING AND CONTRIBUTIONS. Against Against Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GARY C. BHOJWANI For For Management
1..2 DIRECTOR-TERRELL K. CREWS For For Management
1..3 DIRECTOR-JEFFREY M. ETTINGER For For Management
1..4 DIRECTOR-JODY H. FERAGEN For For Management
1..5 DIRECTOR-GLENN S. FORBES, M.D. For For Management
1..6 DIRECTOR-STEPHEN M. LACY For For Management
1..7 DIRECTOR-JOHN L. MORRISON For For Management
1..8 DIRECTOR-ELSA A. MURANO, PH.D. For For Management
1..9 DIRECTOR-ROBERT C. NAKASONE For For Management
1..10 DIRECTOR-SUSAN K. NESTEGARD For For Management
1..11 DIRECTOR-DAKOTA A. PIPPINS For For Management
1..12 DIRECTOR-C.J. POLICINSKI For For Management
1..13 DIRECTOR-SALLY J. SMITH For For Management
1..14 DIRECTOR-JAMES P. SNEE For For Management
1..15 DIRECTOR-STEVEN A. WHITE For For Management
2. AMEND THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK
FROM 800 MILLION TO 1.6 BILLION SHARES
AND TO REDUCE THE PAR VALUE FROM $.
0293 TO $.01465 PER SHARE, IN ORDER TO
EFFECT A TWO-FOR-ONE SPLIT OF THE
COMPANY'S
3. RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 30,
2016.
4. STOCKHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO For For Management
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR For For Management
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1.5 ELECTION OF DIRECTOR: RICHARD E. For For Management
MARRIOTT
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1.7 ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH For For Management
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management
2. RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. CHARTER AMENDMENT PROVIDING For For Management
STOCKHOLDERS THE POWER TO AMEND THE
BYLAWS.
5. CHARTER AMENDMENT REDUCING THE For For Management
THRESHOLD FOR STOCKHOLDERS TO CALL A
SPECIAL MEETING.
6. EMPLOYEE STOCK PURCHASE PLAN. For For Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI For For Management
1C. ELECTION OF DIRECTOR: CARL BASS For For Management
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH For For Management
1F. ELECTION OF DIRECTOR: STACY For For Management
BROWN-PHILPOT
1G. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
BURNS
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management
1I. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management
1J. ELECTION OF DIRECTOR: STACEY MOBLEY For For Management
1K. ELECTION OF DIRECTOR: SUBRA SURESH For For Management
1L. ELECTION OF DIRECTOR: DION J. WEISLER For For Management
1M. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
2. TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO ELIMINATE CUMULATIVE VOTING
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 2, 2015,
AMONG AETNA INC. ("AETNA"), ECHO
MERGER SUB, INC., A DELAWARE
CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA, ECHO MERGER SUB,
LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND WHOLLY O
2. ADJOURNMENT FROM TIME TO TIME OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF COMPENSATION THAT WILL OR
MAY BE PAID OR PROVIDED BY HUMANA TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 2, 2015,
AMONG AETNA INC. ("AETNA"), ECHO
MERGER SUB, INC., A DELAWARE
CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA, ECHO MERGER SUB,
LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND WHOLLY O
2. ADJOURNMENT FROM TIME TO TIME OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF COMPENSATION THAT WILL OR
MAY BE PAID OR PROVIDED BY HUMANA TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management
1B) ELECTION OF DIRECTOR: BRUCE D. For For Management
BROUSSARD
1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
1D) ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
1E) ELECTION OF DIRECTOR: DAVID A. JONES, For For Management
JR.
1F) ELECTION OF DIRECTOR: WILLIAM J. For For Management
MCDONALD
1G) ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
1H) ELECTION OF DIRECTOR: DAVID B. NASH, M. For For Management
D.
1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1J) ELECTION OF DIRECTOR: MARISSA T. For For Management
PETERSON
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. THE APPROVAL OF THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2016 PROXY STATEMENT.
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANN B. CRANE For For Management
1..2 DIRECTOR-STEVEN G. ELLIOTT For For Management
1..3 DIRECTOR-MICHAEL J. ENDRES For For Management
1..4 DIRECTOR-JOHN B. GERLACH, JR. For For Management
1..5 DIRECTOR-PETER J. KIGHT For For Management
1..6 DIRECTOR-JONATHAN A. LEVY For For Management
1..7 DIRECTOR-EDDIE R. MUNSON For For Management
1..8 DIRECTOR-RICHARD W. NEU For For Management
1..9 DIRECTOR-DAVID L. PORTEOUS For For Management
1..10 DIRECTOR-KATHLEEN H. RANSIER For For Management
1..11 DIRECTOR-STEPHEN D. STEINOUR For For Management
2. APPROVAL OF THE MANAGEMENT INCENTIVE For For Management
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. AN ADVISORY RESOLUTION TO APPROVE, ON For For Management
A NON-BINDING BASIS, THE COMPENSATION
OF EXECUTIVES AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
HUNTINGTON COMMON STOCK IN CONNECTION
WITH THE MERGER AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 25, 2016, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME, BY
AND AMONG HUNTINGTON, FIR
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management
1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH For For Management
1D. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1E. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1F. ELECTION OF DIRECTOR: E. SCOTT SANTI For For Management
1G. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, For For Management
JR.
1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management
1J. ELECTION OF DIRECTOR: KEVIN M. WARREN For For Management
1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
ILLINOIS TOOL WORKS INC. AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
TO PERMIT STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE
ILLINOIS TOOL WORKS INC. 2011 CASH
INCENTIVE PLAN FOR PURPOSES OF 162(M)
OF THE INTERNAL REVENUE CODE.
6. A NON-BINDING STOCKHOLDER PROPOSAL, IF Against Against Shareholder
PRESENTED AT THE MEETING, TO EXCLUDE
SHARE REPURCHASES FROM DETERMINATIONS
OF SENIOR EXECUTIVE INCENTIVE
COMPENSATION AWARDS.
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCES ARNOLD, For For Management
PH.D.
1B. ELECTION OF DIRECTOR: FRANCIS A. For For Management
DESOUZA
1C. ELECTION OF DIRECTOR: KARIN EASTHAM, For For Management
CPA
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 1, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
RATIFICATION OF CERTAIN SUPERMAJORITY
VOTING PROVISIONS IN OUR CERTIFICATE
OF INCORPORATION AND BYLAWS.
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1B. ELECTION OF DIRECTOR: JOHN BRUTON For For Management
1C. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management
1D. ELECTION OF DIRECTOR: JARED L. COHON For For Management
1E. ELECTION OF DIRECTOR: GARY D. FORSEE For For Management
1F. ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
1H. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
1I. ELECTION OF DIRECTOR: MYLES P. LEE For For Management
1J. ELECTION OF DIRECTOR: JOHN P. SURMA For For Management
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE AUDITORS' REMUNERATION.
4. APPROVAL OF THE RENEWAL OF THE For For Management
DIRECTORS' EXISTING AUTHORITY TO ISSUE
SHARES.
5. APPROVAL OF THE RENEWAL OF THE For For Management
DIRECTORS' EXISTING AUTHORITY TO ISSUE
SHARES FOR CASH WITHOUT FIRST OFFERING
SHARES TO EXISTING SHAREHOLDERS.
(SPECIAL RESOLUTION)
6. DETERMINATION OF THE PRICE RANGE AT For For Management
WHICH THE COMPANY CAN RE-ALLOT SHARES
THAT IT HOLDS AS TREASURY SHARES.
(SPECIAL RESOLUTION)
7. APPROVAL OF AMENDMENT OF THE COMPANY'S For For Management
ARTICLES OF ASSOCIATION TO IMPLEMENT
PROXY ACCESS. (SPECIAL RESOLUTION)
8A. APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF ASSOCIATION TO MAKE
CERTAIN ADMINISTRATIVE AMENDMENTS IN
CONNECTION WITH THE COMPANIES ACT 2014.
(SPECIAL RESOLUTION)
8B. APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
MEMORANDUM OR ASSOCIATION TO MAKE
CERTAIN ADMINISTRATIVE AMENDMENTS IN
CONNECTION WITH THE COMPANIES ACT 2014.
(SPECIAL RESOLUTION)
9A. APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF ASSOCIATION TO PROVIDE FOR
A PLURALITY VOTING STANDARD IN THE
EVENT OF A CONTESTED ELECTION.
(SPECIAL RESOLUTION)
9B. APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF ASSOCIATION TO GRANT THE
BOARD SOLE AUTHORITY TO DETERMINE ITS
SIZE. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI For For Management
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Against Against Shareholder
PRINCIPLES ENTITLED "HOLY LAND
PRINCIPLES"
5. STOCKHOLDER PROPOSAL ON WHETHER TO Against For Shareholder
ALLOW STOCKHOLDERS TO ACT BY WRITTEN
CONSENT
6. STOCKHOLDER PROPOSAL ON WHETHER TO Against Against Shareholder
ADOPT AN ALTERNATIVE VOTE COUNTING
STANDARD
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management
1C. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management
LORD HAGUE OF RICHMOND
1D. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management
1E. ELECTION OF DIRECTOR: FREDERIC V. For For Management
SALERNO
1F. ELECTION OF DIRECTOR: JEFFREY C. For For Management
SPRECHER
1G. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1H. ELECTION OF DIRECTOR: VINCENT TESE For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
PREPARATION OF A SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: K.I. CHENAULT
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: M.L. ESKEW
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: D.N. FARR
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: M. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: A. GORSKY
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: S.A. JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: A.N. LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: W.J. MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: H.S. OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: J.W. OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: V.M. ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: J.E. SPERO
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: S. TAUREL
1N. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: P.R. VOSER
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 55)
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION (PAGE 56)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Against Against Shareholder
LOBBYING POLICIES AND PRACTICES (PAGE
58)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO Against For Shareholder
ACT BY WRITTEN CONSENT (PAGE 59)
6. STOCKHOLDER PROPOSAL TO HAVE AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN (PAGE 60)
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARCELLO V. For For Management
BOTTOLI
1B. ELECTION OF DIRECTOR: DR. LINDA BUCK For For Management
1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER For For Management
1D. ELECTION OF DIRECTOR: DAVID R. EPSTEIN For For Management
1E. ELECTION OF DIRECTOR: ROGER W. For For Management
FERGUSON, JR.
1F. ELECTION OF DIRECTOR: JOHN F. FERRARO For For Management
1G. ELECTION OF DIRECTOR: ANDREAS FIBIG For For Management
1H. ELECTION OF DIRECTOR: CHRISTINA GOLD For For Management
1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, For For Management
JR.
1J. ELECTION OF DIRECTOR: KATHERINE M. For For Management
HUDSON
1K. ELECTION OF DIRECTOR: DALE F. MORRISON For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2015.
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management
1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS For For Management
1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU For For Management
1D. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management
1G. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
1H. ELECTION OF DIRECTOR: MARK S. SUTTON For For Management
1I. ELECTION OF DIRECTOR: JOHN L. For For Management
TOWNSEND, III
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management
1L. ELECTION OF DIRECTOR: RAY G. YOUNG For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
3. A NON-BINDING RESOLUTION TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
UNDER THE HEADING "COMPENSATION
DISCUSSION & ANALYSIS"
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EVE BURTON For For Management
1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
DALZELL
1D. ELECTION OF DIRECTOR: DIANE B. GREENE For For Management
1E. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1G. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1H. ELECTION OF DIRECTOR: JEFF WEINER For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CRAIG H. BARRATT, PH.D. For For Management
1..2 DIRECTOR-MICHAEL A. FRIEDMAN, MD For For Management
1..3 DIRECTOR-GARY S. GUTHART, PH.D. For For Management
1..4 DIRECTOR-AMAL M. JOHNSON For For Management
1..5 DIRECTOR-KEITH R. LEONARD, JR. For For Management
1..6 DIRECTOR-ALAN J. LEVY, PH.D. For For Management
1..7 DIRECTOR-MARK J. RUBASH For For Management
1..8 DIRECTOR-LONNIE M. SMITH For For Management
1..9 DIRECTOR-GEORGE STALK, JR. For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC PUBLIC
4. TO APPROVE THE AMENDMENT AND For Against Management
RESTATEMENT OF THE INTUITIVE SURGICAL,
INC. 2010 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------
INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management
1.2 ELECTION OF DIRECTOR: MARTIN L. For For Management
FLANAGAN
1.3 ELECTION OF DIRECTOR: C. ROBERT For For Management
HENRIKSON
1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON For For Management
III
1.5 ELECTION OF DIRECTOR: EDWARD P. For For Management
LAWRENCE
1.6 ELECTION OF DIRECTOR: SIR NIGEL For For Management
SHEINWALD
1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
2015 EXECUTIVE COMPENSATION
3. APPROVE THE COMPANY'S 2016 GLOBAL For For Management
EQUITY INCENTIVE PLAN
4. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
IRON MOUNTAIN COMMON STOCK TO RECALL
SHAREHOLDERS PURSUANT TO THE SCHEME
AND DEED POLL AND AS CONTEMPLATED BY
THE SCHEME IMPLEMENTATION DEED, DATED
AS OF JUNE 8, 2015, AS AMENDED OCTOBER
13, 2015, BY AND BETWEEN IRON M
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL ABOVE
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON For For Management
1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI For For Management
1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management
1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY For For Management
1E. ELECTION OF DIRECTOR: NEIL CHATFIELD For For Management
1F. ELECTION OF DIRECTOR: KENT P. DAUTEN For For Management
1G. ELECTION OF DIRECTOR: PAUL F. DENINGER For For Management
1H. ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1I. ELECTION OF DIRECTOR: WILLIAM L. MEANEY For For Management
1J. ELECTION OF DIRECTOR: WENDY J. MURDOCK For For Management
1K. ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1L. ELECTION OF DIRECTOR: ALFRED J. For For Management
VERRECCHIA
2. THE APPROVAL OF A NON-BINDING, For For Management
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE IRON
MOUNTAIN INCORPORATED PROXY STATEMENT.
3. THE RATIFICATION OF THE SELECTION BY For For Management
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS IRON MOUNTAIN
INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN For For Management
1B. ELECTION OF DIRECTOR: FRANCESCA M. For For Management
EDWARDSON
1C. ELECTION OF DIRECTOR: WAYNE GARRISON For For Management
1D. ELECTION OF DIRECTOR: SHARILYN S. For For Management
GASAWAY
1E. ELECTION OF DIRECTOR: GARY C. GEORGE For For Management
1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, For For Management
JR.
1G. ELECTION OF DIRECTOR: COLEMAN H. For For Management
PETERSON
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS For For Management
III
1I. ELECTION OF DIRECTOR: JAMES L. ROBO For For Management
1J. ELECTION OF DIRECTOR: KIRK THOMPSON For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR CALENDAR YEAR
2016.
3. TO APPROVE A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING SEXUAL ORIENTATION
NONDISCRIMINATION POLICY.
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management
1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ For For Management
COPPEL
1C. ELECTION OF DIRECTOR: ROBERT C. For For Management
DAVIDSON, JR.
1D. ELECTION OF DIRECTOR: STEVEN J. For For Management
DEMETRIOU
1E. ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management
1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON For For Management
1G. ELECTION OF DIRECTOR: PETER J. For For Management
ROBERTSON
1H. ELECTION OF DIRECTOR: NOEL G. WATSON For For Management
2. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 1999
OUTSIDE DIRECTOR STOCK PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE For For Management
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management
1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management
1E. ELECTION OF DIRECTOR: SUSAN L. For For Management
LINDQUIST
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN For For Management
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1I. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1J. ELECTION OF DIRECTOR: A. EUGENE For For Management
WASHINGTON
1K. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL - POLICY FOR Against Against Shareholder
SHARE REPURCHASE PREFERENCE
5. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN
6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder
LOBBYING DISCLOSURE
7. SHAREHOLDER PROPOSAL - TAKE-BACK Against Against Shareholder
PROGRAMS FOR UNUSED MEDICINES
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID P. ABNEY For For Management
1..2 DIRECTOR-NATALIE A. BLACK For For Management
1..3 DIRECTOR-JULIE L. BUSHMAN For For Management
1..4 DIRECTOR-RAYMOND L. CONNER For For Management
1..5 DIRECTOR-RICHARD GOODMAN For For Management
1..6 DIRECTOR-JEFFREY A. JOERRES For For Management
1..7 DIRECTOR-WILLIAM H. LACY For For Management
1..8 DIRECTOR-ALEX A. MOLINAROLI For For Management
1..9 DIRECTOR-J.P.DEL VALLE PEROCHENA For For Management
1..10 DIRECTOR-MARK P. VERGNANO For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. TO APPROVE ON AN ADVISORY BASIS OUR For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. CONSIDERATION OF A SHAREHOLDER Against For Shareholder
PROPOSAL REGARDING PROXY ACCESS, IF
PROPERLY PRESENTED.
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN For For Management
1B. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1C. ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management
1E. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1F. ELECTION OF DIRECTOR: JAMES DIMON For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1H. ELECTION OF DIRECTOR: LABAN P. For For Management
JACKSON, JR.
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
4. INDEPENDENT BOARD CHAIRMAN - REQUIRE Against Against Shareholder
AN INDEPENDENT CHAIR
5. HOW VOTES ARE COUNTED - COUNT VOTES Against Against Shareholder
USING ONLY FOR AND AGAINST AND IGNORE
ABSTENTIONS
6. VESTING FOR GOVERNMENT SERVICE Against Against Shareholder
-PROHIBIT VESTING OF EQUITY-BASED
AWARDS FOR SENIOR EXECUTIVES DUE TO
VOLUNTARY RESIGNATION TO ENTER
GOVERNMENT SERVICE
7. APPOINT A STOCKHOLDER VALUE COMMITTEE Against Against Shareholder
- ADDRESS WHETHER DIVESTITURE OF ALL
NON- CORE BANKING BUSINESS SEGMENTS
WOULD ENHANCE SHAREHOLDER VALUE
8. CLAWBACK AMENDMENT - DEFER Against Against Shareholder
COMPENSATION FOR 10 YEARS TO HELP
SATISFY ANY MONETARY PENALTY
ASSOCIATED WITH VIOLATION OF LAW
9. EXECUTIVE COMPENSATION PHILOSOPHY - Against Against Shareholder
ADOPT A BALANCED EXECUTIVE
COMPENSATION PHILOSOPHY WITH SOCIAL
FACTORS TO IMPROVE THE FIRM'S ETHICAL
CONDUCT AND PUBLIC REPUTATION
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1B. ELECTION OF DIRECTOR: GARY DAICHENDT For For Management
1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO For For Management
1D. ELECTION OF DIRECTOR: JAMES DOLCE For For Management
1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1F. ELECTION OF DIRECTOR: SCOTT KRIENS For For Management
1G. ELECTION OF DIRECTOR: RAHUL MERCHANT For For Management
1H. ELECTION OF DIRECTOR: RAMI RAHIM For For Management
1I. ELECTION OF DIRECTOR: PRADEEP SINDHU For For Management
1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD For For Management
2. RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
3. APPROVAL OF THE JUNIPER NETWORKS, INC. For For Management
PERFORMANCE BONUS PLAN ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTING.
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LU M. CORDOVA For For Management
1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN For For Management
1C. ELECTION OF DIRECTOR: ANTONIO O. For For Management
GARZA, JR.
1D. ELECTION OF DIRECTOR: DAVID For For Management
GARZA-SANTOS
1E. ELECTION OF DIRECTOR: THOMAS A. For For Management
MCDONNELL
1F. ELECTION OF DIRECTOR: DAVID L. STARLING For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF THE KANSAS CITY SOUTHERN For For Management
ANNUAL INCENTIVE PLAN FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M).
4. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
THE 2015 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF A STOCKHOLDER PROPOSAL ON Against Against Shareholder
PROXY ACCESS WITH DIFFERENT TERMS FROM
THE COMPANY'S CURRENT PROXY ACCESS
PROVISIONS.
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARY LASCHINGER For For Management
1..2 DIRECTOR-CYNTHIA HARDIN MILLIGAN For For Management
1..3 DIRECTOR-CAROLYN TASTAD For For Management
1..4 DIRECTOR-NOEL WALLACE For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
4. SHAREOWNER PROPOSAL, IF PROPERLY For For Shareholder
PRESENTED AT THE MEETING, TO RECOGNIZE
KELLOGG'S EFFORTS REGARDING ANIMAL
WELFARE.
5. SHAREOWNER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTE.
--------------------------------------------------------------------------------
KEURIG GREEN MOUNTAIN, INC.
Ticker: GMCR Security ID: 49271M100
Meeting Date: FEB 24, 2016 Meeting Type: Special
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF
DECEMBER 6, 2015 AND AS AMENDED FROM
TIME TO TIME (THE "MERGER AGREEMENT"),
BY AND AMONG KEURIG, ACORN HOLDINGS B.
V., MAPLE HOLDINGS ACQUISITION CORP.
AND JAB HOLDINGS B.V. (DUE TO SPACE
II THE PROPOSAL TO APPROVE, BY A For Against Management
NON-BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO KEURIG'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
III THE PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEET
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. THE ADOPTION OF THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF OCTOBER 30,
2015, BY AND BETWEEN KEYCORP AND FIRST
NIAGARA FINANCIAL GROUP, INC. (THE
"MERGER PROPOSAL").
2A. TO APPROVE CERTAIN AMENDMENTS TO For For Management
KEYCORP'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION WHICH MODIFY
THE VOTING RIGHTS ASSOCIATED WITH
KEYCORP'S PREFERRED STOCK (THE
"ARTICLES AMENDMENT PROPOSALS"): A
PROVISION RELATING TO THE MECHANICS
AND TIMING OF PR
2B. TO APPROVE CERTAIN AMENDMENTS TO For For Management
KEYCORP'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION WHICH MODIFY
THE VOTING RIGHTS ASSOCIATED WITH
KEYCORP'S PREFERRED STOCK (THE
"ARTICLES AMENDMENT PROPOSALS"): A
PROVISION REQUIRING APPROVAL BY
PREFERRED SHAREHOLDE
2C. TO APPROVE CERTAIN AMENDMENTS TO For For Management
KEYCORP'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION WHICH MODIFY
THE VOTING RIGHTS ASSOCIATED WITH
KEYCORP'S PREFERRED STOCK (THE
"ARTICLES AMENDMENT PROPOSALS"): A
PROVISION REQUIRING APPROVAL BY
PREFERRED SHAREHOLDE
3. TO APPROVE AN AMENDMENT TO KEYCORP'S For For Management
AMENDED AND RESTATED REGULATIONS IN
ORDER TO INCREASE THE MAXIMUM SIZE OF
THE KEYCORP BOARD OF DIRECTORS FROM 16
TO 17 MEMBERS.
4. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING OF SHAREHOLDERS OF
KEYCORP, IF NECESSARY OR APPROPRIATE
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OF THE MERGER
PROPOSAL AND THE ARTICLES AMENDMENT
PROPOSALS.
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE D. For For Management
BROUSSARD
1B. ELECTION OF DIRECTOR: JOSEPH A. For For Management
CARRABBA
1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY For For Management
1D. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1E. ELECTION OF DIRECTOR: H. JAMES DALLAS For For Management
1F. ELECTION OF DIRECTOR: ELIZABETH R. GILE For For Management
1G. ELECTION OF DIRECTOR: RUTH ANN M. For For Management
GILLIS
1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management
GISEL, JR.
1I. ELECTION OF DIRECTOR: RICHARD J. HIPPLE For For Management
1J. ELECTION OF DIRECTOR: KRISTEN L. MANOS For For Management
1K. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management
1L. ELECTION OF DIRECTOR: DEMOS PARNEROS For For Management
1M. ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management
1N. ELECTION OF DIRECTOR: DAVID K. WILSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF KEYCORP'S 2016 ANNUAL For For Management
PERFORMANCE PLAN.
5. SHAREHOLDER PROPOSAL SEEKING TO Against Against Shareholder
SEPARATE THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER ROLES.
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1B. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
1D. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management
1F. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
1G. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1I. ELECTION OF DIRECTOR: IAN C. READ For For Management
1J. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
2. RATIFICATION OF AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. REAPPROVAL OF PERFORMANCE GOALS UNDER For For Management
THE 2011 EQUITY PARTICIPATION PLAN
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
2011 OUTSIDE DIRECTORS' COMPENSATION
PLAN
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MILTON COOPER For For Management
1B. ELECTION OF DIRECTOR: PHILIP E. For For Management
COVIELLO
1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY For For Management
1D. ELECTION OF DIRECTOR: CONOR C. FLYNN For For Management
1E. ELECTION OF DIRECTOR: JOE GRILLS For For Management
1F. ELECTION OF DIRECTOR: FRANK LOURENSO For For Management
1G. ELECTION OF DIRECTOR: COLOMBE M. For For Management
NICHOLAS
1H. ELECTION OF DIRECTOR: RICHARD B. For For Management
SALTZMAN
2. THE ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION (AS
MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016 (AS
MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD D. KINDER For For Management
1..2 DIRECTOR-STEVEN J. KEAN For For Management
1..3 DIRECTOR-TED A. GARDNER For For Management
1..4 DIRECTOR-ANTHONY W. HALL, JR. For For Management
1..5 DIRECTOR-GARY L. HULTQUIST For For Management
1..6 DIRECTOR-RONALD L. KUEHN, JR. For For Management
1..7 DIRECTOR-DEBORAH A. MACDONALD For For Management
1..8 DIRECTOR-MICHAEL C. MORGAN For For Management
1..9 DIRECTOR-ARTHUR C. REICHSTETTER For For Management
1..10 DIRECTOR-FAYEZ SAROFIM For For Management
1..11 DIRECTOR-C. PARK SHAPER For For Management
1..12 DIRECTOR-WILLIAM A. SMITH For For Management
1..13 DIRECTOR-JOEL V. STAFF For For Management
1..14 DIRECTOR-ROBERT F. VAGT For For Management
1..15 DIRECTOR-PERRY M. WAUGHTAL For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder
REPORT ON OUR COMPANY'S RESPONSE TO
CLIMATE CHANGE
4. STOCKHOLDER PROPOSAL RELATING TO A Against For Shareholder
REPORT ON METHANE EMISSIONS
5. STOCKHOLDER PROPOSAL RELATING TO AN Against For Shareholder
ANNUAL SUSTAINABILITY REPORT
6. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder
REPORT ON DIVERSITY OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1B. ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI For For Management
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management
1F. ELECTION OF DIRECTOR: GARY B. MOORE For For Management
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL For For Management
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO For For Management
1I. ELECTION OF DIRECTOR: RICHARD P. For For Management
WALLACE
1J. ELECTION OF DIRECTOR: DAVID C. WANG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER AND REORGANIZATION BY AND AMONG
LAM RESEARCH CORPORATION, TOPEKA
MERGER SUB 1, INC., TOPEKA MERGER SUB
2, INC. AND KLA-TENCOR CORPORATION.
2. ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. APPROVAL, BY A NON-BINDING, ADVISORY For For Management
VOTE, OF THE COMPENSATION OF
KLA-TENCOR CORPORATION'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGERS.
4. APPROVAL OF AN EXTENSION OF THE For For Management
APPLICABILITY OF KLA-TENCOR'S OUTSIDE
DIRECTOR VESTING ACCELERATION POLICY
TO OUTSIDE MEMBERS OF THE KLA-TENCOR
BOARD WHO HAVE SERVED ON THE KLA-
TENCOR BOARD FOR LESS THAN SIX YEARS
AS OF THEIR TERMINATION DATE, SUCH THAT
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
1B. ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1C. ELECTION OF DIRECTOR: DALE E. JONES For For Management
1D. ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
1E. ELECTION OF DIRECTOR: JONAS PRISING For For Management
1F. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management
1G. ELECTION OF DIRECTOR: FRANK V. SICA For For Management
1H. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1I. ELECTION OF DIRECTOR: NINA G. VACA For For Management
1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER KOHL'S ANNUAL
INCENTIVE PLAN.
5. RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE KOHL'S
CORPORATION 2010 LONG-TERM
COMPENSATION PLAN.
6. SHAREHOLDER PROPOSAL: RECOVERY OF Against Against Shareholder
UNEARNED MANAGEMENT BONUSES.
--------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: JUL 01, 2015 Meeting Type: Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF MARCH
24, 2015, AMONG H.J. HEINZ HOLDING
CORPORATION, KITE MERGER SUB CORP.,
KITE MERGER SUB LLC AND KRAFT FOODS
GROUP, INC. (THE "MERGER AGREEMENT").
2. A PROPOSAL TO APPROVE, BY NON-BINDING For For Management
ADVISORY VOTE, THE COMPENSATION THAT
MAY BECOME PAYABLE TO KRAFT FOODS
GROUP, INC.'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER OF KITE
MERGER SUB CORP. WITH AND INTO KRAFT
FOODS GROUP, INC.
3. A PROPOSAL TO APPROVE ONE OR MORE For For Management
ADJOURNMENTS OF THE SPECIAL MEETING OF
SHAREHOLDERS OF KRAFT FOODS GROUP, INC.
, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT
FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE PROPOSAL RELATED TO THE
MERGER
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DENNIS S. HERSCH For For Management
1.2 ELECTION OF DIRECTOR: DAVID T. KOLLAT For For Management
1.3 ELECTION OF DIRECTOR: LESLIE H. WEXNER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3. PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING REQUIREMENTS
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL ON PROXY ACCESS Against For Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CLAUDE R. For For Management
CANIZARES
1B. ELECTION OF DIRECTOR: THOMAS A. For For Management
CORCORAN
1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management
1D. ELECTION OF DIRECTOR: LEWIS KRAMER For For Management
1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD For For Management
1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management
1G. ELECTION OF DIRECTOR: VINCENT PAGANO, For For Management
JR.
1H. ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management
1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON For For Management
1J. ELECTION OF DIRECTOR: MICHAEL T. For For Management
STRIANESE
2. RATIFY THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVE, IN A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
4. APPROVE AN AMENDMENT TO THE L-3 For For Management
COMMUNICATIONS HOLDINGS, INC. AMENDED
AND RESTATED 2008 LONG TERM
PERFORMANCE PLAN.
5. ADOPT AN AGREEMENT AND PLAN OF MERGER For For Management
EFFECTING THE ELIMINATION OF THE
COMPANY'S HOLDING COMPANY STRUCTURE.
6. APPROVE A SHAREHOLDER PROPOSAL TO Against For Shareholder
AMEND AND RESTATE THE COMPANY'S
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO TAKE ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KERRII B. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: JEAN-LUC For For Management
BELINGARD
1C. ELECTION OF DIRECTOR: D. GARY For For Management
GILLILAND, M.D., PH.D.
1D. ELECTION OF DIRECTOR: DAVID P. KING For For Management
1E. ELECTION OF DIRECTOR: GARHENG KONG, M. For For Management
D., PH.D.
1F. ELECTION OF DIRECTOR: ROBERT E. For For Management
MITTELSTAEDT, JR.
1G. ELECTION OF DIRECTOR: PETER M. NEUPERT For For Management
1H. ELECTION OF DIRECTOR: RICHELLE P. For For Management
PARHAM
1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER For For Management
1J. ELECTION OF DIRECTOR: R. SANDERS For For Management
WILLIAMS, M.D.
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2016 OMNIBUS For For Management
INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2016 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
6. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Against Against Shareholder
REPORTS RELATED TO THE ZIKA VIRUS.
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN B. ANSTICE For For Management
1..2 DIRECTOR-ERIC K. BRANDT For For Management
1..3 DIRECTOR-MICHAEL R. CANNON For For Management
1..4 DIRECTOR-YOUSSEF A. EL-MANSY For Withheld Management
1..5 DIRECTOR-CHRISTINE A. HECKART For For Management
1..6 DIRECTOR-CATHERINE P. LEGO For For Management
1..7 DIRECTOR-STEPHEN G. NEWBERRY For For Management
1..8 DIRECTOR-KRISHNA C. SARASWAT For For Management
1..9 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF LAM RESEARCH, OR "SAY ON
PAY."
3. APPROVAL OF THE LAM 2004 EXECUTIVE For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
4. APPROVAL OF THE ADOPTION OF THE LAM For For Management
2015 STOCK INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
LAM RESEARCH COMMON STOCK TO
KLA-TENCOR STOCKHOLDERS PURSUANT TO
THE MERGER AGREEMENT.
2. ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. APPROVAL OF THE AMENDMENT TO THE LAM For For Management
RESEARCH CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF LAM RESEARCH
STOCK FROM 405,000,000 TO 590,000,000
AND THE NUMBER OF AUTHORIZED SHARES OF
LAM RESEARCH COMMON STOCK FROM
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT E. ANGELICA For For Management
1..2 DIRECTOR-CAROL ANTHONY DAVIDSON For For Management
1..3 DIRECTOR-BARRY W. HUFF For For Management
1..4 DIRECTOR-DENNIS M. KASS For For Management
1..5 DIRECTOR-CHERYL GORDON KRONGARD For For Management
1..6 DIRECTOR-JOHN V. MURPHY For For Management
1..7 DIRECTOR-JOHN H. MYERS For For Management
1..8 DIRECTOR-W. ALLEN REED For For Management
1..9 DIRECTOR-MARGARET M. RICHARDSON For For Management
1..10 DIRECTOR-KURT L. SCHMOKE For For Management
1..11 DIRECTOR-JOSEPH A. SULLIVAN For For Management
2. AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS LEGG
MASON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER For For Management
1B. ELECTION OF DIRECTOR: ROBERT G. CULP, For For Management
III
1C. ELECTION OF DIRECTOR: R. TED ENLOE, III For For Management
1D. ELECTION OF DIRECTOR: MANUEL A. For For Management
FERNANDEZ
1E. ELECTION OF DIRECTOR: MATTHEW C. For For Management
FLANIGAN
1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN For For Management
1G. ELECTION OF DIRECTOR: JOSEPH W. For For Management
MCCLANATHAN
1H. ELECTION OF DIRECTOR: JUDY C. ODOM For For Management
1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-IRVING BOLOTIN For For Management
1..2 DIRECTOR-STEVEN L. GERARD For For Management
1..3 DIRECTOR-THERON I. "TIG" GILLIAM For For Management
1..4 DIRECTOR-SHERRILL W. HUDSON For For Management
1..5 DIRECTOR-SIDNEY LAPIDUS For For Management
1..6 DIRECTOR-TERI P. MCCLURE For For Management
1..7 DIRECTOR-STUART A. MILLER For For Management
1..8 DIRECTOR-ARMANDO OLIVERA For For Management
1..9 DIRECTOR-JEFFREY SONNENFELD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS LENNAR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF LENNAR'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE LENNAR CORPORATION For For Management
2016 EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE LENNAR CORPORATION For Against Management
2016 INCENTIVE COMPENSATION PLAN.
6. APPROVAL OF A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING OUR COMMON STOCK VOTING
STRUCTURE, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C. ELECTION OF DIRECTOR: FRANCISCO L. For For Management
BORGES
1D. ELECTION OF DIRECTOR: W. PATRICK For For Management
CAMPBELL
1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN For For Management
1F. ELECTION OF DIRECTOR: RICHARD B. For For Management
HANDLER
1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL For For Management
1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL For For Management
1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE For For Management
1J. ELECTION OF DIRECTOR: STUART H. REESE For For Management
1K. ELECTION OF DIRECTOR: JOSEPH S. For For Management
STEINBERG
2. APPROVE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION ON AN ADVISORY BASIS.
3. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1B. ELECTION OF DIRECTOR: JEFF K. STOREY For For Management
1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management
1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ For For Management
1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES For For Management
1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management
1G. ELECTION OF DIRECTOR: SPENCER B. HAYS For For Management
1H. ELECTION OF DIRECTOR: MICHAEL J. For For Management
MAHONEY
1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY For For Management
1J. ELECTION OF DIRECTOR: PETER SEAH LIM For For Management
HUAT
1K. ELECTION OF DIRECTOR: PETER VAN OPPEN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
NAMED EXECUTIVE OFFICER EXECUTIVE
COMPENSATION.
3. TO APPROVE AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION..
.(SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. TO RATIFY OUR BY-LAW PROVIDING THAT For Against Management
DELAWARE IS THE EXCLUSIVE FORUM FOR
CERTAIN LEGAL ACTIONS.
5. TO RATIFY THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: WILLIAM H. CUNNINGHAM
1.2 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: GEORGE W. HENDERSON,
III
1.3 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ERIC G. JOHNSON
1.4 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: M. LEANNE LACHMAN
1.5 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: WILLIAM PORTER PAYNE
1.6 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: PATRICK S. PITTARD
1.7 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ISAIAH TIDWELL
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. THE APPROVAL OF AN ADVISORY RESOLUTION For For Management
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
ADOPT SIMPLE MAJORITY VOTE IN OUR
ARTICLES AND BYLAWS.
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT H. For For Management
SWANSON, JR.
1.2 ELECTION OF DIRECTOR: LOTHAR MAIER For For Management
1.3 ELECTION OF DIRECTOR: ARTHUR C. AGNOS For For Management
1.4 ELECTION OF DIRECTOR: JOHN J. GORDON For For Management
1.5 ELECTION OF DIRECTOR: DAVID S. LEE For For Management
1.6 ELECTION OF DIRECTOR: RICHARD M. MOLEY For For Management
1.7 ELECTION OF DIRECTOR: THOMAS S. VOLPE For For Management
2 TO APPROVE THE COMPANY'S AMENDMENT TO For For Management
THE 2005 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER.
3 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
JULY 3, 2016.
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON For For Management
1B. ELECTION OF DIRECTOR: NOLAN D. For For Management
ARCHIBALD
1C. ELECTION OF DIRECTOR: ROSALIND G. For For Management
BREWER
1D. ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management
1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON For For Management
1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1G. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1H. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1I. ELECTION OF DIRECTOR: JAMES M. LOY For For Management
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1K. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2016
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
4. MANAGEMENT PROPOSAL TO RE-APPROVE For For Management
PERFORMANCE GOALS FOR THE 2011
INCENTIVE PERFORMANCE AWARD PLAN
5. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder
MEETING STOCK OWNERSHIP THRESHOLD
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW For For Management
1B. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management
1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management
1D. ELECTION OF DIRECTOR: CHARLES D. For For Management
DAVIDSON
1E. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management
1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management
1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG For For Management
1H. ELECTION OF DIRECTOR: WALTER L. HARRIS For For Management
1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management
1J. ELECTION OF DIRECTOR: KEN MILLER For For Management
1K. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
1L. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management
1N. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
2. APPROVE, ON AN ADVISORY BASIS, For Against Management
EXECUTIVE COMPENSATION
3. RATIFY DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
4. APPROVE THE LOEWS CORPORATION 2016 For For Management
INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAUL ALVAREZ For For Management
1..2 DIRECTOR-ANGELA F. BRALY For For Management
1..3 DIRECTOR-SANDRA B. COCHRAN For For Management
1..4 DIRECTOR-LAURIE Z. DOUGLAS For For Management
1..5 DIRECTOR-RICHARD W. DREILING For For Management
1..6 DIRECTOR-ROBERT L. JOHNSON For For Management
1..7 DIRECTOR-MARSHALL O. LARSEN For For Management
1..8 DIRECTOR-JAMES H. MORGAN For For Management
1..9 DIRECTOR-ROBERT A. NIBLOCK For For Management
1..10 DIRECTOR-BERTRAM L. SCOTT For For Management
1..11 DIRECTOR-ERIC C. WISEMAN For For Management
2. APPROVAL OF THE LOWE'S COMPANIES, INC. For For Management
2016 ANNUAL INCENTIVE PLAN.
3. ADVISORY APPROVAL OF LOWE'S NAMED For For Management
EXECUTIVE OFFICER COMPENSATION IN
FISCAL 2015.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS LOWE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
5. PROPOSAL REQUESTING LOWE'S BOARD OF Against Against Shareholder
DIRECTORS ISSUE AN ANNUAL
SUSTAINABILITY REPORT.
6. PROPOSAL REQUESTING LOWE'S BOARD OF Against Against Shareholder
DIRECTORS ADOPT, AND PRESENT FOR
SHAREHOLDER APPROVAL, A PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: JACQUES AIGRAIN
1B. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: LINCOLN BENET
1C. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: NANCE K. DICCIANI
1D. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: BRUCE A. SMITH
2A. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: THOMAS AEBISCHER
2B. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: DAN COOMBS
2C. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: JAMES D. GUILFOYLE
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 For For Management
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2015 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management
OUR OUTSTANDING SHARES
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: JACQUES AIGRAIN
1B. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: LINCOLN BENET
1C. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: NANCE K. DICCIANI
1D. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: BRUCE A. SMITH
2A. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: THOMAS AEBISCHER
2B. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: DAN COOMBS
2C. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: JAMES D. GUILFOYLE
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 For For Management
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2015 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management
OUR OUTSTANDING SHARES
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRENT D. BAIRD For For Management
1..2 DIRECTOR-C. ANGELA BONTEMPO For For Management
1..3 DIRECTOR-ROBERT T. BRADY For For Management
1..4 DIRECTOR-T.J. CUNNINGHAM III For For Management
1..5 DIRECTOR-MARK J. CZARNECKI For For Management
1..6 DIRECTOR-GARY N. GEISEL For For Management
1..7 DIRECTOR-RICHARD A. GROSSI For For Management
1..8 DIRECTOR-JOHN D. HAWKE, JR. For For Management
1..9 DIRECTOR-PATRICK W.E. HODGSON For For Management
1..10 DIRECTOR-RICHARD G. KING For For Management
1..11 DIRECTOR-NEWTON P.S. MERRILL For For Management
1..12 DIRECTOR-MELINDA R. RICH For For Management
1..13 DIRECTOR-ROBERT E. SADLER, JR. For For Management
1..14 DIRECTOR-DENIS J. SALAMONE For For Management
1..15 DIRECTOR-HERBERT L. WASHINGTON For For Management
1..16 DIRECTOR-ROBERT G. WILMERS For For Management
2. TO APPROVE THE COMPENSATION OF M&T For For Management
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1B. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1C. ELECTION OF DIRECTOR: JOHN A. BRYANT For For Management
1D. ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
1E. ELECTION OF DIRECTOR: LESLIE D. HALE For For Management
1F. ELECTION OF DIRECTOR: WILLIAM H. For For Management
LENEHAN
1G. ELECTION OF DIRECTOR: SARA LEVINSON For For Management
1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1J. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management
1K. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
1L. ELECTION OF DIRECTOR: MARNA C. For For Management
WHITTINGTON
1M. ELECTION OF DIRECTOR: ANNIE For For Management
YOUNG-SCRIVNER
2. THE PROPOSED RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH For For Management
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management
1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL For For Management
1D. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management
1E. ELECTION OF DIRECTOR: NANCY S. LURKER For For Management
1F. ELECTION OF DIRECTOR: JOANN A. REED For For Management
1G. ELECTION OF DIRECTOR: ANGUS C. RUSSELL For For Management
1H. ELECTION OF DIRECTOR: VIRGIL D. For For Management
THOMPSON
1I. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management
1J. ELECTION OF DIRECTOR: KNEELAND C. For For Management
YOUNGBLOOD, M.D.
1K. ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
2. APPROVE, IN A NON-BINDING VOTE, THE For For Management
RE- APPOINTMENT OF THE INDEPENDENT
AUDITORS AND TO AUTHORIZE, IN A
BINDING VOTE, THE AUDIT COMMITTEE TO
SET THE AUDITORS' REMUNERATION.
3. APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. APPROVE THE MALLINCKRODT For For Management
PHARMACEUTICALS 2016 EMPLOYEE STOCK
PURCHASE PLAN.
5. AUTHORIZE THE COMPANY AND/OR ANY For For Management
SUBSIDIARY TO MAKE MARKET PURCHASES OR
OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
6. AUTHORIZE THE PRICE RANGE AT WHICH THE For For Management
COMPANY CAN RE-ALLOT SHARES IT HOLDS
AS TREASURY SHARES (SPECIAL
RESOLUTION).
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GAURDIE E. For For Management
BANISTER, JR.
1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
1C. ELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
1D. ELECTION OF DIRECTOR: MARCELA E. For For Management
DONADIO
1E. ELECTION OF DIRECTOR: PHILIP LADER For For Management
1F. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1H. ELECTION OF DIRECTOR: LEE M. TILLMAN For For Management
2. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2016.
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF OUR 2016 INCENTIVE For For Management
COMPENSATION PLAN.
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EVAN BAYH For For Management
1..2 DIRECTOR-CHARLES E. BUNCH For For Management
1..3 DIRECTOR-FRANK M. SEMPLE For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder
ADOPTION OF AN ALTERNATIVE SHAREHOLDER
PROXY ACCESS BYLAW TO THE COMPANY'S
EXISTING PROXY ACCESS BYLAW.
5. SHAREHOLDER PROPOSAL SEEKING CERTAIN Against Against Shareholder
SAFETY AND ENVIRONMENTAL INCIDENT
REPORTS.
6. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder
ADOPTION OF QUANTITATIVE GREENHOUSE
GAS EMISSION REDUCTION GOALS AND
ASSOCIATED REPORTS.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
MARRIOTT COMMON STOCK TO STARWOOD
STOCKHOLDERS UNDER THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF NOVEMBER
15, 2015, BY AND AMONG MARRIOTT,
STARWOOD AND CERTAIN OF THEIR
AFFILIATES.
2. TO ADJOURN THE MARRIOTT SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management
JR.
1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1C. ELECTION OF DIRECTOR: DEBORAH M. For For Management
HARRISON
1D. ELECTION OF DIRECTOR: FREDERICK A. For For Management
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1F. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1H. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1I. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management
1J. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER RESOLUTION RECOMMENDING Against For Shareholder
SIMPLE MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management
1B. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management
1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management
1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management
1E. ELECTION OF DIRECTOR: MARIA SILVIA For For Management
BASTOS MARQUES
1F. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management
1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1H. ELECTION OF DIRECTOR: MARC D. OKEN For For Management
1I. ELECTION OF DIRECTOR: MORTON O. For For Management
SCHAPIRO
1J. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management
1K. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: C. HOWARD NYE For For Management
1.2 ELECTION OF DIRECTOR: LAREE E. PEREZ For For Management
1.3 ELECTION OF DIRECTOR: DENNIS L. REDIKER For For Management
1.4 ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management
2. APPROVAL OF AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF THE BOARD OF
DIRECTORS.
3. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS.
4. APPROVAL OF AMENDMENT TO AMENDED AND For For Management
RESTATED STOCK BASED AWARD PLAN.
5. APPROVAL OF EXECUTIVE CASH INCENTIVE For For Management
PLAN.
6. APPROVAL, BY A NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION OF MARTIN
MARIETTA MATERIALS, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD R. PARFET For For Management
1B. ELECTION OF DIRECTOR: LISA A. PAYNE For For Management
1C. ELECTION OF DIRECTOR: REGINALD M. For For Management
TURNER
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC, INCLUDING
THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES A
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2016.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD For For Management
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management
1C. ELECTION OF DIRECTOR: SILVIO BARZI For For Management
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management
1E. ELECTION OF DIRECTOR: STEVEN J. For For Management
FREIBERG
1F. ELECTION OF DIRECTOR: JULIUS For For Management
GENACHOWSKI
1G. ELECTION OF DIRECTOR: MERIT E. JANOW For For Management
1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO For For Management
1J. ELECTION OF DIRECTOR: RIMA QURESHI For For Management
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO For For Management
REYES LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI For For Management
2. ADVISORY APPROVAL OF MASTERCARD'S For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR MASTERCARD FOR 2016
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS For For Management
1C. ELECTION OF DIRECTOR: DR. FRANCES D. For For Management
FERGUSSON
1D. ELECTION OF DIRECTOR: ANN LEWNES For For Management
1E. ELECTION OF DIRECTOR: DOMINIC NG For For Management
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management
1G. ELECTION OF DIRECTOR: DEAN A. For For Management
SCARBOROUGH
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
SINCLAIR
1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT For For Management
1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE MATTEL, INC. PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD DEAN For For Management
1B. ELECTION OF DIRECTOR: STEPHEN For For Management
EASTERBROOK
1C. ELECTION OF DIRECTOR: ROBERT ECKERT For For Management
1D. ELECTION OF DIRECTOR: MARGARET For For Management
GEORGIADIS
1E. ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1F. ELECTION OF DIRECTOR: JEANNE JACKSON For For Management
1G. ELECTION OF DIRECTOR: RICHARD LENNY For For Management
1H. ELECTION OF DIRECTOR: WALTER MASSEY For For Management
1I. ELECTION OF DIRECTOR: JOHN MULLIGAN For For Management
1J. ELECTION OF DIRECTOR: SHEILA PENROSE For For Management
1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. For For Management
1L. ELECTION OF DIRECTOR: MILES WHITE For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2016.
4. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING THAT MATTERS
PRESENTED BY SHAREHOLDERS BE DECIDED
BY SIMPLE MAJORITY VOTE, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder
PROPOSAL REQUESTING ABILITY OF
SHAREHOLDERS TO ACT BY WRITTEN
CONSENT, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING THAT THE BOARD
MAKE ALL LAWFUL EFFORTS TO IMPLEMENT
AND/OR INCREASE ACTIVITY ON THE HOLY
LAND PRINCIPLES, IF PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING THE BOARD ADOPT A
POLICY REGARDING USE OF ANTIBIOTICS BY
ITS MEAT SUPPLIERS, IF PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING AN ANNUAL
CONGRUENCY ANALYSIS BETWEEN CORPORATE
VALUES AND POLITICAL CONTRIBUTIONS, IF
PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING AN ANNUAL
CONGRUENCY ANALYSIS OF COMPANY VALUES
AND POLICY ACTIVITIES, IF PRESENTED
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SIR WINFRIED For For Management
BISCHOFF
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1C. ELECTION OF DIRECTOR: CHARLES E. For For Management
HALDEMAN, JR.
1D. ELECTION OF DIRECTOR: REBECCA JACOBY For For Management
1E. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management
BRILLEMBOURG
1F. ELECTION OF DIRECTOR: DOUGLAS L. For For Management
PETERSON
1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management
1H. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management
1J. ELECTION OF DIRECTOR: RICHARD E. For For Management
THORNBURGH
2. VOTE TO AMEND THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY TO "S&P GLOBAL
INC." FROM "MCGRAW HILL FINANCIAL, INC.
"
3. VOTE TO AMEND THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
PROVIDE THAT THE COMPANY'S BOARD OF
DIRECTORS SHALL CONSIST OF NOT LESS
THAN 8 PERSONS.
4. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management
THE EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. VOTE TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management
1C. ELECTION OF DIRECTOR: N. ANTHONY For For Management
COLES, M.D.
1D. ELECTION OF DIRECTOR: JOHN H. For For Management
HAMMERGREN
1E. ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management
1F. ELECTION OF DIRECTOR: M. CHRISTINE For For Management
JACOBS
1G. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1H. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1I. ELECTION OF DIRECTOR: DAVID M. For For Management
LAWRENCE, M.D.
1J. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1K. ELECTION OF DIRECTOR: SUSAN R. SALKA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. REAPPROVAL OF PERFORMANCE MEASURES For For Management
AVAILABLE FOR PERFORMANCE-BASED AWARDS
UNDER THE COMPANY'S MANAGEMENT
INCENTIVE PLAN.
5. APPROVAL OF AMENDMENTS TO AMENDED AND For For Management
RESTATED BY-LAWS TO PERMIT SHAREHOLDER
PROXY ACCESS.
6. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
7. SHAREHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder
VESTING OF EQUITY AWARDS.
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEVEN M. For For Management
ALTSCHULER, M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK For For Management
1C. ELECTION OF DIRECTOR: KIMBERLY A. For For Management
CASIANO
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
1E. ELECTION OF DIRECTOR: CELESTE A. For For Management
CLARK, PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. For For Management
CORNELIUS
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY For For Management
1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN For For Management
1I. ELECTION OF DIRECTOR: PETER KASPER For For Management
JAKOBSEN
1J. ELECTION OF DIRECTOR: PETER G. For For Management
RATCLIFFE
1K. ELECTION OF DIRECTOR: MICHAEL A. For For Management
SHERMAN
1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M. For For Management
D., PH.D.
1M. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management
2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III For For Management
1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management
1F. ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON, PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. For For Management
LEAVITT
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN For For Management
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, For For Management
M.D.
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN For For Management
1M. ELECTION OF DIRECTOR: PREETHA REDDY For For Management
2. TO RATIFY THE RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2016 AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET ITS
REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE, NAMED EXECUTIVE OFFICER
COMPENSATION (A "SAY-ON-PAY" VOTE).
4. TO APPROVE, IN A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF SAY-ON-PAY
VOTES.
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management
1D. ELECTION OF DIRECTOR: KENNETH C. For For Management
FRAZIER
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
1H. ELECTION OF DIRECTOR: CARLOS E. For For Management
REPRESAS
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN For For Management
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1M. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT A Against For Shareholder
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON DISPOSAL OF UNUSED OR
EXPIRED DRUGS.
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management
1B. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management
1D. ELECTION OF DIRECTOR: STEVEN A. For For Management
KANDARIAN
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1H. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1I. ELECTION OF DIRECTOR: CATHERINE R. For For Management
KINNEY
1J. ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
1K. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1L. ELECTION OF DIRECTOR: LULU C. WANG For For Management
2. ADVISORY VOTE TO ADOPT A BY-LAW For Against Management
DESIGNATING DELAWARE THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS
3. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2016
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
THAT THE CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR
6. SHAREHOLDER PROPOSAL TO ADOPT Against For Shareholder
SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M. WILLIAM For For Management
BENEDETTO
1B. ELECTION OF DIRECTOR: STEPHEN REITMAN For For Management
1C. ELECTION OF DIRECTOR: JEAN TOMLIN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 2, 2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, EXECUTIVE COMPENSATION.
4. TO APPROVE THE MICHAEL KORS HOLDINGS For For Management
LIMITED AMENDED AND RESTATED OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVE SANGHI For For Management
1..2 DIRECTOR-MATTHEW W. CHAPMAN For For Management
1..3 DIRECTOR-L.B. DAY For For Management
1..4 DIRECTOR-ESTHER L. JOHNSON For For Management
1..5 DIRECTOR-WADE F. MEYERCORD For For Management
2. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
OUR SHARES UPON CONVERSION OF OUR
SENIOR CONVERTIBLE DEBENTURES AS
REQUIRED BY THE NASDAQ LISTING RULES
SO THAT UPON FUTURE ADJUSTMENT OF THE
CONVERSION RATE WE CAN MAINTAIN OUR
CURRENT ACCOUNTING TREATMENT AND
MAINTAIN
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2016.
4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON- BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN For For Management
1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1.6 ELECTION OF DIRECTOR: LAWRENCE N. For For Management
MONDRY
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 1, 2016.
3. TO APPROVE A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
1B. ELECTION OF DIRECTOR: TERI L. For For Management
LIST-STOLL
1C. ELECTION OF DIRECTOR: G. MASON MORFIT For For Management
1D. ELECTION OF DIRECTOR: SATYA NADELLA For For Management
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1F. ELECTION OF DIRECTOR: HELMUT PANKE For For Management
1G. ELECTION OF DIRECTOR: SANDRA E. For For Management
PETERSON
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
1I. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2016
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. THE ELECTION OF DIRECTOR FOR A TERM OF For For Management
THREE YEARS: JOSEPH A. ONORATO
1B. THE ELECTION OF DIRECTOR FOR A TERM OF For For Management
THREE YEARS: WILLIAM H. RUNGE III
1C. THE ELECTION OF DIRECTOR FOR A TERM OF For For Management
THREE YEARS: W. CHRISTOPHER WELLBORN
2. THE RATIFICATION OF THE SELECTION OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION, AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT FOR THE 2016
ANNUAL MEETING OF STOCKHOLDERS
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROGER G. EATON For For Management
1..2 DIRECTOR-CHARLES M. HERINGTON For For Management
1..3 DIRECTOR-H. SANFORD RILEY For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA For For Management
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1G. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1H. ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1I. ELECTION OF DIRECTOR: IRENE B. For For Management
ROSENFELD
1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI For For Management
1K. ELECTION OF DIRECTOR: PATRICK T. For For Management
SIEWERT
1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management
1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. For For Management
L. VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder
PACKAGING.
5. SHAREHOLDER PROPOSAL: VESTING OF Against Against Shareholder
EQUITY AWARDS IN A CHANGE IN CONTROL.
6. SHAREHOLDER PROPOSAL: POLICY ON Against Against Shareholder
MEDIATION.
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
1B. ELECTION OF DIRECTOR: DAVID L. For For Management
CHICOINE, PH.D.
1C. ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management
1D. ELECTION OF DIRECTOR: HUGH GRANT For For Management
1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER For For Management
1F. ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management
1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ For For Management
1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN For For Management
1I. ELECTION OF DIRECTOR: JON R. MOELLER For For Management
1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, For For Management
PH.D., D.V.M.
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
1M. ELECTION OF DIRECTOR: PATRICIA For For Management
VERDUIN, PH.D.
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF CODE SECTION 162(M) ANNUAL For For Management
INCENTIVE PLAN.
5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Against Against Shareholder
6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Against Against Shareholder
7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Against Against Shareholder
CHAIRMAN.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RODNEY C. SACKS For For Management
1..2 DIRECTOR-HILTON H. SCHLOSBERG For For Management
1..3 DIRECTOR-MARK J. HALL For For Management
1..4 DIRECTOR-NORMAN C. EPSTEIN For For Management
1..5 DIRECTOR-GARY P. FAYARD For For Management
1..6 DIRECTOR-BENJAMIN M. POLK For For Management
1..7 DIRECTOR-SYDNEY SELATI For For Management
1..8 DIRECTOR-HAROLD C. TABER, JR. For For Management
1..9 DIRECTOR-KATHY N. WALLER For For Management
1..10 DIRECTOR-MARK S. VIDERGAUZ For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RODNEY C. SACKS For For Management
1..2 DIRECTOR-HILTON H. SCHLOSBERG For For Management
1..3 DIRECTOR-MARK J. HALL For For Management
1..4 DIRECTOR-NORMAN C. EPSTEIN For For Management
1..5 DIRECTOR-GARY P. FAYARD For For Management
1..6 DIRECTOR-BENJAMIN M. POLK For For Management
1..7 DIRECTOR-SYDNEY SELATI For For Management
1..8 DIRECTOR-HAROLD C. TABER, JR. For For Management
1..9 DIRECTOR-KATHY N. WALLER For For Management
1..10 DIRECTOR-MARK S. VIDERGAUZ For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RE-APPROVE THE MATERIAL For For Management
TERMS OF THE INTERNAL REVENUE CODE
SECTION 162(M) PERFORMANCE GOALS UNDER
THE MONSTER BEVERAGE CORPORATION 2011
OMNIBUS INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
COMPANY'S BOARD OF DIRECTORS ADOPT A
PROXY ACCESS BYLAW.
6. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
COMPANY'S BOARD OF DIRECTORS AMEND ITS
CORPORATE GOVERNANCE DOCUMENTS TO
PROVIDE THAT DIRECTOR NOMINEES BE
ELECTED BY A MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ For For Management
1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, For For Management
PH.D
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1E. ELECTION OF DIRECTOR: EWALD KIST For For Management
1F. ELECTION OF DIRECTOR: RAYMOND W. For For Management
MCDANIEL, JR.
1G. ELECTION OF DIRECTOR: HENRY A. For For Management
MCKINNELL, JR., PH.D
1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN For For Management
1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2016.
3. ADVISORY RESOLUTION APPROVING For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1B. ELECTION OF DIRECTOR: ALISTAIR DARLING For For Management
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN For For Management
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ For For Management
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO For For Management
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management
1H. ELECTION OF DIRECTOR: JAMI MISCIK For For Management
1I. ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management
1K. ELECTION OF DIRECTOR: JAMES W. OWENS For For Management
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI For For Management
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF For Against Management
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
4. TO APPROVE THE AMENDMENT OF THE 2007 For For Management
EQUITY INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES AND ADD PERFORMANCE MEASURES
FOR CERTAIN AWARDS
5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
CHANGE IN THE TREATMENT OF ABSTENTIONS
FOR PURPOSES OF VOTE-COUNTING
6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLICY TO PROHIBIT VESTING OF DEFERRED
EQUITY AWARDS FOR SENIOR EXECUTIVES
WHO RESIGN TO ENTER GOVERNMENT SERVICE
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
1B. ELECTION OF DIRECTOR: KENNETH C. For For Management
DAHLBERG
1C. ELECTION OF DIRECTOR: EGON P. DURBAN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN For For Management
1E. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1F. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1G. ELECTION OF DIRECTOR: GREGORY K. MONDRE For For Management
1H. ELECTION OF DIRECTOR: ANNE R. For For Management
PRAMAGGIORE
1I. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management
III
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
4. STOCKHOLDER PROPOSAL RE: LOBBYING Against Against Shareholder
DISCLOSURE.
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: T.J. COLLINS For For Management
1B. ELECTION OF DIRECTOR: S.A. COSSE For For Management
1C. ELECTION OF DIRECTOR: C.P. DEMING For For Management
1D. ELECTION OF DIRECTOR: L.R. DICKERSON For For Management
1E. ELECTION OF DIRECTOR: R.W. JENKINS For For Management
1F. ELECTION OF DIRECTOR: J.V. KELLEY For For Management
1G. ELECTION OF DIRECTOR: W. MIROSH For For Management
1H. ELECTION OF DIRECTOR: R.M. MURPHY For For Management
1I. ELECTION OF DIRECTOR: J.W. NOLAN For For Management
1J. ELECTION OF DIRECTOR: N.E. SCHMALE For For Management
1K. ELECTION OF DIRECTOR: L.A. SUGG For For Management
1L. ELECTION OF DIRECTOR: C.G. THEUS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPROVE THE PROPOSED 2017 ANNUAL For For Management
INCENTIVE PLAN.
4. APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL UNDER ARTICLE 2:107A OF THE For For Management
DUTCH CIVIL CODE OF THE ACQUISITION,
DIRECTLY OR INDIRECTLY (WHETHER BY WAY
OF AN OFFER (AND SUBSEQUENT COMPULSORY
ACQUISITION) OR ANY OTHER LEGAL
ARRANGEMENT) OF ALL OR ANY PORTION OF
THE ORDINARY SHARES OF PERRIGO CO
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSED RESOLUTION TO REDEEM ALL For For Management
ISSUED PREFERRED SHARES, PAR VALUE 0.
01 EURO PER SHARE, IN THE CAPITAL OF
MYLAN N.V.
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management
1B. ELECTION OF DIRECTOR: WENDY CAMERON For For Management
1C. ELECTION OF DIRECTOR: HON. ROBERT J. For For Management
CINDRICH
1D. ELECTION OF DIRECTOR: ROBERT J. COURY For For Management
1E. ELECTION OF DIRECTOR: JOELLEN LYONS For For Management
DILLON
1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P. For For Management
A.
1G. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management
1H. ELECTION OF DIRECTOR: DOUGLAS J. For For Management
LEECH, C.P.A.
1I. ELECTION OF DIRECTOR: RAJIV MALIK For For Management
1J. ELECTION OF DIRECTOR: JOSEPH C. For For Management
MAROON, M.D.
1K. ELECTION OF DIRECTOR: MARK W. PARRISH For For Management
1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, For For Management
C.P.A.
1M. ELECTION OF DIRECTOR: RANDALL L. For For Management
(PETE) VANDERVEEN, PH.D., R.PH.
2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS For For Management
FOR FISCAL YEAR 2015
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
4. INSTRUCTION TO DELOITTE ACCOUNTANTS B. For For Management
V. FOR THE AUDIT OF THE COMPANY'S
DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR
2016
5. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
6. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management
SET FORTH IN THE COMPANY'S 2003
LONG-TERM INCENTIVE PLAN
7. AUTHORIZATION OF THE MYLAN BOARD TO For Against Management
ACQUIRE ORDINARY SHARES AND PREFERRED
SHARES IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE T. For For Management
BEGLEY
1B. ELECTION OF DIRECTOR: STEVEN D. BLACK For For Management
1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM For For Management
1D. ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management
1F. ELECTION OF DIRECTOR: ESSA KAZIM For For Management
1G. ELECTION OF DIRECTOR: THOMAS A. KLOET For For Management
1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN For For Management
1I. ELECTION OF DIRECTOR: MICHAEL R. For For Management
SPLINTER
1J. ELECTION OF DIRECTOR: LARS R. WEDENBORN For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016
4. A STOCKHOLDER PROPOSAL ENTITLED Against For Shareholder
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS For For Management
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management
1C. ELECTION OF DIRECTOR: MARCELA E. For For Management
DONADIO
1D. ELECTION OF DIRECTOR: BEN A. GUILL For For Management
1E. ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
1F. ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management
1G. ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management
1H. ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management
1I. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS For For Management
3. APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. APPROVE AMENDMENTS TO THE NATIONAL For For Management
OILWELL VARCO, INC. LONG-TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management
JR.
1B. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO For For Management
CABRAL
1D. ELECTION OF DIRECTOR: WILLIAM M. For For Management
DIEFENDERFER, III
1E. ELECTION OF DIRECTOR: DIANE SUITT For For Management
GILLELAND
1F. ELECTION OF DIRECTOR: KATHERINE A. For For Management
LEHMAN
1G. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management
1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management
1I. ELECTION OF DIRECTOR: JOHN F. REMONDI For For Management
1J. ELECTION OF DIRECTOR: JANE J. THOMPSON For For Management
1K. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1L. ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DISCLOSURE OF LOBBYING ACTIVITIES AND
EXPENSES.
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management
1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN For For Management
1C. ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management
1D. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
1E. ELECTION OF DIRECTOR: GERALD HELD For For Management
1F. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1G. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management
1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management
1I. ELECTION OF DIRECTOR: ROBERT T. WALL For For Management
1J. ELECTION OF DIRECTOR: RICHARD P. For For Management
WALLACE
2. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
AMENDED AND RESTATED 1999 STOCK OPTION
PLAN TO INCREASE THE SHARE RESERVE BY
AN ADDITIONAL 15,500,000 SHARES OF
COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 5,000,000 SHARES OF COMMON
STOCK.
4. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 29, 2016.
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIMOTHY M. HALEY For For Management
1..2 DIRECTOR-LESLIE KILGORE For For Management
1..3 DIRECTOR-ANN MATHER For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DIRECTOR ELECTION MAJORITY VOTE
STANDARD, IF PROPERLY PRESENTED AT THE
MEETING.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Against For Shareholder
ACCESS BYLAW, IF PROPERLY PRESENTED AT
THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
SIMPLE MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
ELECTING EACH DIRECTOR ANNUALLY, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: APR 15, 2016 Meeting Type: Special
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
NEWELL RUBBERMAID INC. ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
2. ADJOURNMENT OF THE NEWELL RUBBERMAID For For Management
ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF, IMMEDIATELY PRIOR TO SUCH
ADJOURNMENT, SUFFICIENT VOTES TO
APPROVE PROPOSAL 1 HAVE NOT BEEN
OBTAINED.
3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management
3B. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management
3C. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management
3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG For For Management
3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
3F. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management
3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL For For Management
3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management
4. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY For For Management
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER For For Management
1C. ELECTION OF DIRECTOR: STEVEN W. NANCE For For Management
1D. ELECTION OF DIRECTOR: ROGER B. PLANK For For Management
1E. ELECTION OF DIRECTOR: THOMAS G. RICKS For For Management
1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS For For Management
1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK For For Management
1H. ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management
1I. ELECTION OF DIRECTOR: J. KENT WELLS For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL 2016.
3. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: G.H. BOYCE For For Management
1B. ELECTION OF DIRECTOR: B.R. BROOK For For Management
1C. ELECTION OF DIRECTOR: J.K. BUCKNOR For For Management
1D. ELECTION OF DIRECTOR: V.A. CALARCO For For Management
1E. ELECTION OF DIRECTOR: J.A. CARRABBA For For Management
1F. ELECTION OF DIRECTOR: N. DOYLE For For Management
1G. ELECTION OF DIRECTOR: G.J. GOLDBERG For For Management
1H. ELECTION OF DIRECTOR: V.M. HAGEN For For Management
1I. ELECTION OF DIRECTOR: J. NELSON For For Management
1J. ELECTION OF DIRECTOR: J.M. QUINTANA For For Management
2. RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management
1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN For For Management
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN For For Management
1D. ELECTION OF DIRECTOR: NAREN K. For For Management
GURSAHANEY
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management
1F. ELECTION OF DIRECTOR: TONI JENNINGS For For Management
1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management
1H. ELECTION OF DIRECTOR: JAMES L. ROBO For For Management
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP For For Management
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS For For Management
1K. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
1L. ELECTION OF DIRECTOR: HANSEL E. For For Management
TOOKES, II
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF NEXTERA ENERGY'S COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
4. APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF PERFORMANCE-BASED
COMPENSATION UNDER THE NEXTERA ENERGY,
INC. AMENDED AND RESTATED 2011 LONG
TERM INCENTIVE PLAN
5. A PROPOSAL BY THE COMPTROLLER OF THE Against Against Shareholder
STATE OF NEW YORK, THOMAS P. DINAPOLI,
ENTITLED "POLITICAL CONTRIBUTION
DISCLOSURE" TO REQUEST SEMIANNUAL
REPORTS DISCLOSING POLITICAL
CONTRIBUTION POLICIES AND EXPENDITURES
6. A PROPOSAL BY MYRA YOUNG ENTITLED Against For Shareholder
"SHAREHOLDER PROXY ACCESS" TO REQUEST
THE NEXTERA ENERGY BOARD OF DIRECTORS
TO ADOPT, AND PRESENT FOR SHAREHOLDER
APPROVAL, A "PROXY ACCESS" BYLAW
7. A PROPOSAL BY ALAN FARAGO AND LISA Against Against Shareholder
VERSACI ENTITLED "REPORT ON RANGE OF
PROJECTED SEA LEVEL RISE/CLIMATE
CHANGE IMPACTS" TO REQUEST AN ANNUAL
REPORT OF MATERIAL RISKS AND COSTS OF
SEA LEVEL RISE TO COMPANY OPERATIONS,
FACILITIES AND MARKETS
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES A. For For Management
ATTWOOD, JR.
1B. ELECTION OF DIRECTOR: MITCH BARNS For For Management
1C. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1D. ELECTION OF DIRECTOR: KAREN M. HOGUET For For Management
1E. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1F. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1G. ELECTION OF DIRECTOR: KATHRYN V. For For Management
MARINELLO
1H. ELECTION OF DIRECTOR: ROBERT POZEN For For Management
1I. ELECTION OF DIRECTOR: VIVEK RANADIVE For For Management
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1K. ELECTION OF DIRECTOR: LAUREN ZALAZNICK For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. TO REAPPOINT ERNST & YOUNG LLP AS OUR For For Management
UK STATUTORY AUDITOR TO AUDIT OUR UK
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2016.
4. TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
DETERMINE THE COMPENSATION OF OUR UK
STATUTORY AUDITOR.
5. TO APPROVE THE NIELSEN HOLDINGS PLC For For Management
2016 EMPLOYEE SHARE PURCHASE PLAN.
6. TO APPROVE ON A NON-BINDING, ADVISORY For For Management
BASIS THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE RULES
OF THE U.S. SECURITIES AND EXCHANGE
COMMISSION.
7. TO APPROVE ON A NON-BINDING, ADVISORY For For Management
BASIS THE DIRECTORS' COMPENSATION
REPORT FOR THE YEAR ENDED DECEMBER 31,
2015.
8. TO APPROVE THE DIRECTORS' COMPENSATION For For Management
POLICY.
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAN B. GRAF, JR. For For Management
1..2 DIRECTOR-JOHN C. LECHLEITER For For Management
1..3 DIRECTOR-MICHELLE A. PELUSO For For Management
1..4 DIRECTOR-PHYLLIS M. WISE For For Management
2. TO APPROVE EXECUTIVE COMPENSATION BY For Against Management
AN ADVISORY VOTE.
3. TO AMEND THE ARTICLES OF INCORPORATION For Against Management
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
4. TO RE-APPROVE THE EXECUTIVE For For Management
PERFORMANCE SHARING PLAN AS AMENDED.
5. TO APPROVE THE AMENDED AND RESTATED For For Management
STOCK INCENTIVE PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
7. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management
1B. ELECTION OF DIRECTOR: ARISTIDES S. For For Management
CANDRIS
1C. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT For For Management
1D. ELECTION OF DIRECTOR: JOSEPH HAMROCK For For Management
1E. ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
1F. ELECTION OF DIRECTOR: MICHAEL E. For For Management
JESANIS
1G. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
1H. ELECTION OF DIRECTOR: RICHARD L. For For Management
THOMPSON
1I. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. TO APPROVE EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY BASIS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
4. TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING A SENIOR EXECUTIVE EQUITY
RETENTION POLICY.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
JEFFREY L. BERENSON
1B. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
MICHAEL A. CAWLEY
1C. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
EDWARD F. COX
1D. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
JAMES E. CRADDOCK
1E. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
THOMAS J. EDELMAN
1F. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY: ERIC
P. GRUBMAN
1G. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
KIRBY L. HEDRICK
1H. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
DAVID L. STOVER
1I. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
SCOTT D. URBAN
1J. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
WILLIAM T. VAN KLEEF
1K. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
MOLLY K. WILLIAMSON
2. TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR BY THE COMPANY'S
AUDIT COMMITTEE.
3. TO APPROVE, IN AN ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING CLIMATE CHANGE, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management
ARCHAMBEAU
1B. ELECTION OF DIRECTOR: TANYA L. DOMIER For For Management
1C. ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1D. ELECTION OF DIRECTOR: BLAKE W. For For Management
NORDSTROM
1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management
1F. ELECTION OF DIRECTOR: PETER E. For For Management
NORDSTROM
1G. ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
1H. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1I. ELECTION OF DIRECTOR: GORDON A. SMITH For For Management
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management
1K. ELECTION OF DIRECTOR: B. KEVIN TURNER For For Management
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
NORDSTROM, INC. EXECUTIVE MANAGEMENT
BONUS PLAN.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2016 Meeting Type: Contested-Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management
JR.
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1F. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management
1G. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LOCKHART
1H. ELECTION OF DIRECTOR: AMY E. MILES For For Management
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1J. ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management
1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2016 Meeting Type: Contested-Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A MANAGEMENT NOMINEE 1A AS REPRESENTED For Did Not Vote Management
ON THE WHITE VOTING INSTRUCTION FORM
THIS SOLICITATION IS NO LONGER
CONTESTED
1B MANAGEMENT NOMINEE 1B AS REPRESENTED For Did Not Vote Management
ON THE WHITE VOTING INSTRUCTION FORM
THIS SOLICITATION IS NO LONGER
CONTESTED
1C MANAGEMENT NOMINEE 1C AS REPRESENTED For Did Not Vote Management
ON THE WHITE VOTING INSTRUCTION FORM
THIS SOLICITATION IS NO LONGER
CONTESTED
1D MANAGEMENT NOMINEE 1D AS REPRESENTED For Did Not Vote Management
ON THE WHITE VOTING INSTRUCTION FORM
THIS SOLICITATION IS NO LONGER
CONTESTED
1E MANAGEMENT NOMINEE 1E AS REPRESENTED For Did Not Vote Management
ON THE WHITE VOTING INSTRUCTION FORM
THIS SOLICITATION IS NO LONGER
CONTESTED
1F MANAGEMENT NOMINEE 1F AS REPRESENTED For Did Not Vote Management
ON THE WHITE VOTING INSTRUCTION FORM
THIS SOLICITATION IS NO LONGER
CONTESTED
1G MANAGEMENT NOMINEE 1G AS REPRESENTED For Did Not Vote Management
ON THE WHITE VOTING INSTRUCTION FORM
THIS SOLICITATION IS NO LONGER
CONTESTED
1H MANAGEMENT NOMINEE 1H AS REPRESENTED For Did Not Vote Management
ON THE WHITE VOTING INSTRUCTION FORM
THIS SOLICITATION IS NO LONGER
CONTESTED
1I MANAGEMENT NOMINEE 1I AS REPRESENTED For Did Not Vote Management
ON THE WHITE VOTING INSTRUCTION FORM
THIS SOLICITATION IS NO LONGER
CONTESTED
1J MANAGEMENT NOMINEE 1J AS REPRESENTED For Did Not Vote Management
ON THE WHITE VOTING INSTRUCTION FORM
THIS SOLICITATION IS NO LONGER
CONTESTED
1K MANAGEMENT NOMINEE 1K AS REPRESENTED For Did Not Vote Management
ON THE WHITE VOTING INSTRUCTION FORM
THIS SOLICITATION IS NO LONGER
CONTESTED
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For Did Not Vote Management
KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS NORFOLK
SOUTHERN'S INDEPENDENT AUDITORS FOR
2016. THIS SOLICITATION IS NO LONGER
CONTESTED
3 PROPOSAL TO APPROVE, ON AN ADVISORY For Did Not Vote Management
BASIS, THE COMPENSATION OF NORFOLK
SOUTHERN'S NAMED EXECUTIVE OFFICERS.
THIS SOLICITATION IS NO LONGER
CONTESTED
4 PROPOSAL THAT THE SHAREHOLDERS OF For Did Not Vote Management
NORFOLK SOUTHERN HEREBY REQUEST THAT
NORFOLK SOUTHERN'S BOARD OF DIRECTORS
PROMPTLY ENGAGE IN GOOD FAITH
DISCUSSIONS WITH CANADIAN PACIFIC
REGARDING A BUSINESS COMBINATION
TRANSACTION INVOLVING CANADIAN PACIFIC
AND NORFOL
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2016 Meeting Type: Contested-Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management
JR.
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1F. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management
1G. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LOCKHART
1H. ELECTION OF DIRECTOR: AMY E. MILES For For Management
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1J. ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management
1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. IF PROPERLY PRESENTED AT THE MEETING, Unknown Abstain Shareholder
AN ADVISORY SHAREHOLDER PROPOSAL
REQUESTING THAT THE BOARD ENTER INTO
DISCUSSIONS REGARDING A BUSINESS
COMBINATION.
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA WALKER For For Management
BYNOE
1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1C. ELECTION OF DIRECTOR: DEAN M. HARRISON For For Management
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management
1F. ELECTION OF DIRECTOR: THOMAS E. For For Management
RICHARDS
1G. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
1H. ELECTION OF DIRECTOR: MARTIN P. SLARK For For Management
1I. ELECTION OF DIRECTOR: DAVID H.B. For For Management
SMITH, JR.
1J. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management
1K. ELECTION OF DIRECTOR: CHARLES A. For For Management
TRIBBETT III
1L. ELECTION OF DIRECTOR: FREDERICK H. For For Management
WADDELL
2. APPROVAL, BY AN ADVISORY VOTE, OF THE For Against Management
2015 COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN For For Management
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management
1D. ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
1E. ELECTION OF DIRECTOR: ANN M. FUDGE For For Management
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
HERNANDEZ
1H. ELECTION OF DIRECTOR: MADELEINE A. For For Management
KLEINER
1I. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1J. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1K. ELECTION OF DIRECTOR: GARY ROUGHEAD For For Management
1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: E. SPENCER For For Management
ABRAHAM
1B. ELECTION OF DIRECTOR: KIRBYJON H. For For Management
CALDWELL
1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN For For Management
1D. ELECTION OF DIRECTOR: HOWARD E. For For Management
COSGROVE
1E. ELECTION OF DIRECTOR: TERRY G. DALLAS For For Management
1F. ELECTION OF DIRECTOR: MAURICIO For For Management
GUTIERREZ
1G. ELECTION OF DIRECTOR: WILLIAM E. HANTKE For For Management
1H. ELECTION OF DIRECTOR: PAUL W. HOBBY For For Management
1I. ELECTION OF DIRECTOR: EDWARD R. MULLER For For Management
1J. ELECTION OF DIRECTOR: ANNE C. For For Management
SCHAUMBURG
1K. ELECTION OF DIRECTOR: EVAN J. For For Management
SILVERSTEIN
1L. ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
1M. ELECTION OF DIRECTOR: WALTER R. YOUNG For For Management
2. TO RE-APPROVE THE PERFORMANCE GOALS For For Management
UNDER THE NRG ENERGY, INC. AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN
SOLELY FOR PURPOSE OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
5. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING DISCLOSURE OF POLITICAL
EXPENDITURES, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN J. FERRIOLA For For Management
1..2 DIRECTOR-GREGORY J. HAYES For For Management
1..3 DIRECTOR-VICTORIA F. HAYNES, PHD For For Management
1..4 DIRECTOR-BERNARD L. KASRIEL For For Management
1..5 DIRECTOR-CHRISTOPHER J. KEARNEY For For Management
1..6 DIRECTOR-LAURETTE T. KOELLNER For For Management
1..7 DIRECTOR-RAYMOND J. MILCHOVICH For For Management
1..8 DIRECTOR-JOHN H. WALKER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016
3. APPROVAL OF THE AMENDMENT TO NUCOR'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ADOPT A MAJORITY VOTING STANDARD,
ELIMINATE CUMULATIVE VOTING AND REMOVE
OBSOLETE PROVISIONS
4. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Against Against Shareholder
LOBBYING AND CORPORATE SPENDING ON
POLITICAL CONTRIBUTIONS
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
GREENHOUSE GAS (GHG) EMISSIONS
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management
1B. ELECTION OF DIRECTOR: TENCH COXE For For Management
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL For For Management
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER For For Management
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG For For Management
1F. ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1G. ELECTION OF DIRECTOR: HARVEY C. JONES For For Management
1H. ELECTION OF DIRECTOR: MICHAEL G. For For Management
MCCAFFERY
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER For For Management
1J. ELECTION OF DIRECTOR: MARK L. PERRY For For Management
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL For For Management
1L. ELECTION OF DIRECTOR: MARK A. STEVENS For For Management
2. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 29, 2017.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR AMENDED AND
RESTATED 2007 EQUITY INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR AMENDED AND
RESTATED 2012 EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID O'REILLY For For Management
1B. ELECTION OF DIRECTOR: CHARLES H. For For Management
O'REILLY, JR.
1C. ELECTION OF DIRECTOR: LARRY O'REILLY For For Management
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY For For Management
WOOTEN
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD For For Management
1F. ELECTION OF DIRECTOR: THOMAS T. For For Management
HENDRICKSON
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER For For Management
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management
1I. ELECTION OF DIRECTOR: RONALD RASHKOW For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP, AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. SHAREHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder
ACCESS.
5. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"INDEPENDENT BOARD CHAIRMAN."
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management
1C. ELECTION OF DIRECTOR: EUGENE L. For For Management
BATCHELDER
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1E. ELECTION OF DIRECTOR: JOHN E. FEICK For For Management
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management
1G. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1H. ELECTION OF DIRECTOR: VICKI A. HOLLUB For For Management
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management
1J. ELECTION OF DIRECTOR: AVEDICK B. For For Management
POLADIAN
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER For For Management
2. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
4. REVIEW PUBLIC POLICY ADVOCACY ON Against Against Shareholder
CLIMATE
5. CARBON LEGISLATION IMPACT ASSESSMENT Against For Shareholder
6. SPECIAL SHAREOWNER MEETINGS Against For Shareholder
7. METHANE EMISSIONS AND FLARING Against Against Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. WREN For For Management
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD For For Management
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management
1E. ELECTION OF DIRECTOR: ROBERT CHARLES For For Management
CLARK
1F. ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN, JR.
1G. ELECTION OF DIRECTOR: SUSAN S. DENISON For For Management
1H. ELECTION OF DIRECTOR: MICHAEL A. For For Management
HENNING
1I. ELECTION OF DIRECTOR: DEBORAH J. For For Management
KISSIRE
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management
1L. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2016 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUIRING ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL REQUIRING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN For For Management
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS For For Management
1C. ELECTION OF DIRECTOR: JOHN W. GIBSON For For Management
1D. ELECTION OF DIRECTOR: RANDALL J. LARSON For For Management
1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM For For Management
1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY For For Management
1G. ELECTION OF DIRECTOR: JIM W. MOGG For For Management
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE For For Management
1I. ELECTION OF DIRECTOR: GARY D. PARKER For For Management
1J. ELECTION OF DIRECTOR: EDUARDO A. For For Management
RODRIGUEZ
1K. ELECTION OF DIRECTOR: TERRY K. SPENCER For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONEOK, INC. FOR THE
YEAR ENDING DECEMBER 31, 2016
3. AN ADVISORY VOTE TO APPROVE ONEOK, INC. For For Management
'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY S. BERG For For Management
1..2 DIRECTOR-H. RAYMOND BINGHAM For For Management
1..3 DIRECTOR-MICHAEL J. BOSKIN For For Management
1..4 DIRECTOR-SAFRA A. CATZ For For Management
1..5 DIRECTOR-BRUCE R. CHIZEN For For Management
1..6 DIRECTOR-GEORGE H. CONRADES For For Management
1..7 DIRECTOR-LAWRENCE J. ELLISON For For Management
1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1..9 DIRECTOR-JEFFREY O. HENLEY For For Management
1..10 DIRECTOR-MARK V. HURD For For Management
1..11 DIRECTOR-LEON E. PANETTA For For Management
1..12 DIRECTOR-NAOMI O. SELIGMAN For For Management
2. RE-APPROVAL OF THE ORACLE CORPORATION For For Management
EXECUTIVE BONUS PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
RENEWABLE ENERGY TARGETS.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
QUANTIFIABLE PERFORMANCE METRICS.
8. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
AMENDMENT OF THE GOVERNANCE GUIDELINES.
9. STOCKHOLDER PROPOSAL REGARDING VOTE Against Against Shareholder
TABULATION.
10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING REPORT.
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GARY F. COLTER For For Management
1..2 DIRECTOR-JOSEPH J. DEANGELO For For Management
1..3 DIRECTOR-GORDON J. HARDIE For For Management
1..4 DIRECTOR-PETER S. HELLMAN For For Management
1..5 DIRECTOR-ANASTASIA D. KELLY For For Management
1..6 DIRECTOR-ANDRES A. LOPEZ For For Management
1..7 DIRECTOR-JOHN J. MCMACKIN, JR. For For Management
1..8 DIRECTOR-ALAN J. MURRAY For For Management
1..9 DIRECTOR-HARI N. NAIR For For Management
1..10 DIRECTOR-HUGH H. ROBERTS For For Management
1..11 DIRECTOR-CAROL A. WILLIAMS For For Management
1..12 DIRECTOR-DENNIS K. WILLIAMS For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO APPROVE, BY ADVISORY VOTE, THE For Against Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: DAME For For Management
ALISON J. CARNWATH
1B. ELECTION OF CLASS III DIRECTOR: LUIZ For For Management
KAUFMANN
1C. ELECTION OF CLASS III DIRECTOR: JOHN M. For For Management
PIGOTT
1D. ELECTION OF CLASS III DIRECTOR: For For Management
GREGORY M. E. SPIERKEL
2. APPROVAL OF THE LONG TERM INCENTIVE For For Management
PLAN
3. APPROVAL OF THE SENIOR EXECUTIVE For For Management
YEARLY INCENTIVE COMPENSATION PLAN
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SUPERMAJORITY VOTING
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF
5/12/15 (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT"),
AMONG PALL CORPORATION, A NEW YORK
CORP- ORATION ("PALL"), DANAHER
CORPORATION, A DELAWARE CORPORATION
("DANAHER"
02 THE PROPOSAL TO APPROVE, BY A For For Management
NON-BINDING ADVISORY VOTE, THE
SPECIFIED COMPENSATION ARRANGEMENTS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT THAT WILL OR MAY BECOME
PAYABLE TO PALL'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
CONSUMMATION OF THE ME
03 THE PROPOSAL TO APPROVE THE For For Management
ADJOURNMENT OF THE SPECIAL MEETING IF
NECESSARY OR APPROPRIATE IN THE VIEW
OF THE PALL BOARD OF DIRECTORS,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT TH
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEE C. BANKS For For Management
1..2 DIRECTOR-ROBERT G. BOHN For For Management
1..3 DIRECTOR-LINDA S. HARTY For For Management
1..4 DIRECTOR-WILLIAM E. KASSLING For For Management
1..5 DIRECTOR-ROBERT J. KOHLHEPP For For Management
1..6 DIRECTOR-KEVIN A. LOBO For For Management
1..7 DIRECTOR-KLAUS-PETER MULLER For For Management
1..8 DIRECTOR-CANDY M. OBOURN For For Management
1..9 DIRECTOR-JOSEPH SCAMINACE For For Management
1..10 DIRECTOR-WOLFGANG R. SCHMITT For For Management
1..11 DIRECTOR-AKE SVENSSON For For Management
1..12 DIRECTOR-JAMES L. WAINSCOTT For For Management
1..13 DIRECTOR-DONALD E. WASHKEWICZ For For Management
1..14 DIRECTOR-THOMAS L. WILLIAMS For For Management
2. APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management
OF INCORPORATION TO IMPLEMENT A
MAJORITY VOTING STANDARD FOR
UNCONTESTED DIRECTOR ELECTIONS.
3. APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management
OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN DIRECTOR
ELECTIONS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
5. APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
6. APPROVAL OF THE PARKER-HANNIFIN For For Management
CORPORATION 2015 PERFORMANCE BONUS
PLAN.
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 21, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT P. ANDERSON For For Management
1..2 DIRECTOR-JOHN D. BUCK For For Management
1..3 DIRECTOR-JODY H. FERAGEN For For Management
1..4 DIRECTOR-SARENA S. LIN For For Management
1..5 DIRECTOR-ELLEN A. RUDNICK For For Management
1..6 DIRECTOR-NEIL A. SCHRIMSHER For For Management
1..7 DIRECTOR-LES C. VINNEY For For Management
1..8 DIRECTOR-JAMES W. WILTZ For For Management
2. APPROVAL OF OUR 2015 OMNIBUS INCENTIVE For For Management
PLAN.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 30, 2016.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management
1C. ELECTION OF DIRECTOR: DAVID J.S. For For Management
FLASCHEN
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management
1E. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE AND AMEND THE PAYCHEX, INC. For For Management
2002 STOCK INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE SHARES AVAILABLE
UNDER THE PLAN.
4. TO APPROVE THE PAYCHEX, INC. 2015 For For Management
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WENCES CASARES For For Management
1B. ELECTION OF DIRECTOR: JONATHAN For For Management
CHRISTODORO
1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1E. ELECTION OF DIRECTOR: GAIL J. MCGOVERN For For Management
1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management
1H. ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF OUR FUTURE STOCKHOLDER ADVISORY
VOTES APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF OUR 2015 EQUITY
INCENTIVE AWARD PLAN.
5. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE PAYPAL EMPLOYEE
INCENTIVE PLAN.
6. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN For For Management
1B. ELECTION OF DIRECTOR: JERRY W. BURRIS For For Management
1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management
(JOHN) DAVIDSON
1D. ELECTION OF DIRECTOR: JACQUES ESCULIER For For Management
1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management
1F. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management
1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN For For Management
1H. ELECTION OF DIRECTOR: DAVID A. JONES For For Management
1I. ELECTION OF DIRECTOR: RONALD L. For For Management
MERRIMAN
1J. ELECTION OF DIRECTOR: WILLIAM T. For For Management
MONAHAN
1K. ELECTION OF DIRECTOR: BILLIE IDA For For Management
WILLIAMSON
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS. (ORDINARY)
3. TO RATIFY, BY NON-BINDING ADVISORY For For Management
VOTE, THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT AUDITORS
OF PENTAIR PLC AND TO AUTHORIZE, BY
BINDING VOTE, THE AUDIT AND FINANCE
COMMITTEE TO SET THE AUDITORS'
REMUNERATION. (ORDINARY)
4. TO AUTHORIZE THE PRICE RANGE AT WHICH For For Management
PENTAIR PLC CAN RE-ALLOT SHARES IT
HOLDS AS TREASURY SHARES UNDER IRISH
LAW. (SPECIAL)
5. TO AMEND PENTAIR PLC'S ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS FROM ELEVEN TO
TWELVE. (ORDINARY)
6A. TO AMEND PENTAIR PLC'S ARTICLES OF For For Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS. (SPECIAL)
6B. TO AMEND PENTAIR PLC'S MEMORANDUM OF For For Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS. (SPECIAL)
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN P. BARNES For For Management
1..2 DIRECTOR-COLLIN P. BARON For For Management
1..3 DIRECTOR-KEVIN T. BOTTOMLEY For For Management
1..4 DIRECTOR-GEORGE P. CARTER For For Management
1..5 DIRECTOR-WILLIAM F. CRUGER, JR. For For Management
1..6 DIRECTOR-JOHN K. DWIGHT For For Management
1..7 DIRECTOR-JERRY FRANKLIN For For Management
1..8 DIRECTOR-JANET M. HANSEN For For Management
1..9 DIRECTOR-RICHARD M. HOYT For For Management
1..10 DIRECTOR-NANCY MCALLISTER For For Management
1..11 DIRECTOR-MARK W. RICHARDS For For Management
1..12 DIRECTOR-KIRK W. WALTERS For For Management
2. APPROVE THE ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION.
4. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL M. BARBAS For For Management
1B ELECTION OF DIRECTOR: JACK B. DUNN, IV For For Management
1C ELECTION OF DIRECTOR: H. RUSSELL For For Management
FRISBY, JR.
1D ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1E ELECTION OF DIRECTOR: BARBARA J. For For Management
KRUMSIEK
1F ELECTION OF DIRECTOR: LAWRENCE C. For For Management
NUSSDORF
1G ELECTION OF DIRECTOR: PATRICIA A. For For Management
OELRICH
1H ELECTION OF DIRECTOR: JOSEPH M. RIGBY For For Management
1I ELECTION OF DIRECTOR: LESTER P. For For Management
SILVERMAN
2 A PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, PEPCO HOLDINGS, INC.'S
EXECUTIVE COMPENSATION.
3 A PROPOSAL TO RATIFY THE APPOINTMENT, For For Management
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF PEPCO
HOLDINGS, INC. FOR 2015.
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHONA L. BROWN For For Management
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management
1C. ELECTION OF DIRECTOR: CESAR CONDE For For Management
1D. ELECTION OF DIRECTOR: IAN M. COOK For For Management
1E. ELECTION OF DIRECTOR: DINA DUBLON For For Management
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD For For Management
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER For For Management
1H. ELECTION OF DIRECTOR: WILLIAM R. For For Management
JOHNSON
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management
1J. ELECTION OF DIRECTOR: DAVID C. PAGE For For Management
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD For For Management
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
1M. ELECTION OF DIRECTOR: DANIEL VASELLA For For Management
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RENEWAL AND AMENDMENT For For Management
OF THE PEPSICO, INC. LONG-TERM
INCENTIVE PLAN.
5. ESTABLISH BOARD COMMITTEE ON Against Against Shareholder
SUSTAINABILITY.
6. REPORT ON MINIMIZING IMPACTS OF Against Against Shareholder
NEONICS.
7. POLICY REGARDING HOLY LAND PRINCIPLES. Against Against Shareholder
8. ADOPT QUANTITATIVE RENEWABLE ENERGY Against Against Shareholder
TARGETS.
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: PETER BARRETT
1B. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: ROBERT F. FRIEL
1C. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: SYLVIE GREGOIRE, PHARMD
1D. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: NICHOLAS A. LOPARDO
1E. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: ALEXIS P. MICHAS
1F. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: VICKI L. SATO, PHD
1G. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: KENTON J. SICCHITANO
1H. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: PATRICK J. SULLIVAN
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS PERKINELMER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management
1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management
1C. ELECTION OF DIRECTOR: MARC COUCKE For For Management
1D. ELECTION OF DIRECTOR: JACQUALYN A. For For Management
FOUSE
1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management
1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management
JANDERNOA
1G. ELECTION OF DIRECTOR: GERARD K. For For Management
KUNKLE, JR.
1H. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management
JR.
1I. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management
1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management
1K. ELECTION OF DIRECTOR: SHLOMO YANAI For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE PERIOD ENDING DECEMBER 31, 2015,
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
FIX THE REMUNERATION OF THE AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management
ANY SUBSIDIARY OF PERRIGO COMPANY PLC
TO MAKE MARKET PURCHASES OF PERRIGO
COMPANY PLC'S ORDINARY SHARES.
5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management
PERRIGO COMPANY PLC TREASURY SHARES.
6. APPROVE AMENDMENTS TO THE MEMORANDUM For For Management
OF ASSOCIATION OF THE COMPANY.
7. ADOPT REVISED ARTICLES OF ASSOCIATION For For Management
OF THE COMPANY.
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management
1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management
1C. ELECTION OF DIRECTOR: MARC COUCKE For For Management
1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management
1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management
JANDERNOA
1F. ELECTION OF DIRECTOR: GERALD K. For For Management
KUNKLE, JR.
1G. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management
JR.
1H. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management
1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management
1J. ELECTION OF DIRECTOR: SHLOMO YANAI For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE PERIOD ENDING DECEMBER 31,
2016, AND AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE REMUNERATION OF
THE AUDITOR
3. APPROVE IN AN ADVISORY VOTE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management
ANY SUBSIDIARY TO MAKE MARKET
PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES
5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management
PERRIGO COMPANY PLC TREASURY SHARES
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
1B. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1D. ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
1E. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management
1F. ELECTION OF DIRECTOR: JAMES M. KILTS For Against Management
1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1H. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1I. ELECTION OF DIRECTOR: IAN C. READ For For Management
1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1K. ELECTION OF DIRECTOR: JAMES C. SMITH For For Management
2. RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON LOBBYING ACTIVITIES
5. SHAREHOLDER PROPOSAL REGARDING POLICY Against Against Shareholder
ON DIRECTOR ELECTIONS
6. SHAREHOLDER PROPOSAL REGARDING RIGHT Against Against Shareholder
TO ACT BY WRITTEN CONSENT
7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
TAXABLE EVENTS
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEWIS CHEW For For Management
1B. ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER For For Management
1D. ELECTION OF DIRECTOR: MARYELLEN C. For For Management
HERRINGER
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY For For Management
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1G. ELECTION OF DIRECTOR: RICHARD A. For For Management
MESERVE
1H. ELECTION OF DIRECTOR: FORREST E. MILLER For For Management
1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management
1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management
1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH For For Management
1L. ELECTION OF DIRECTOR: BARRY LAWSON For For Management
WILLIAMS
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HAROLD BROWN For For Management
1B. ELECTION OF DIRECTOR: ANDRE For For Management
CALANTZOPOULOS
1C. ELECTION OF DIRECTOR: LOUIS C. For For Management
CAMILLERI
1D. ELECTION OF DIRECTOR: WERNER GEISSLER For For Management
1E. ELECTION OF DIRECTOR: JENNIFER LI For For Management
1F. ELECTION OF DIRECTOR: JUN MAKIHARA For For Management
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN For For Management
1K. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Against Against Shareholder
POLICY
5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Against Against Shareholder
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREG C. GARLAND For For Management
1B. ELECTION OF DIRECTOR: JOHN E. LOWE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE ON A MANAGEMENT For For Management
PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS OVER THE NEXT THREE YEARS.
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONALD E. BRANDT For For Management
1..2 DIRECTOR-DENIS A. CORTESE, M.D. For For Management
1..3 DIRECTOR-RICHARD P. FOX For For Management
1..4 DIRECTOR-MICHAEL L. GALLAGHER For For Management
1..5 DIRECTOR-ROY A. HERBERGER JR PHD For For Management
1..6 DIRECTOR-DALE E. KLEIN, PH.D. For For Management
1..7 DIRECTOR-HUMBERTO S. LOPEZ For For Management
1..8 DIRECTOR-KATHRYN L. MUNRO For For Management
1..9 DIRECTOR-BRUCE J. NORDSTROM For For Management
1..10 DIRECTOR-DAVID P. WAGENER For For Management
2. VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION AS
DISCLOSED IN THE 2016 PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2016.
4. VOTE ON THE APPROVAL OF A SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING A REPORT ON
POLITICAL SPENDING, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDISON C. For For Management
BUCHANAN
1B. ELECTION OF DIRECTOR: ANDREW F. CATES For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE For For Management
1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE For For Management
1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT For For Management
1F. ELECTION OF DIRECTOR: STACY P. METHVIN For For Management
1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL For For Management
1H. ELECTION OF DIRECTOR: FRANK A. RISCH For For Management
1I. ELECTION OF DIRECTOR: SCOTT D. For For Management
SHEFFIELD
1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN For For Management
1K. ELECTION OF DIRECTOR: J. KENNETH For For Management
THOMPSON
1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
1M. ELECTION OF DIRECTOR: MICHAEL D. For For Management
WORTLEY
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
2006 LONG-TERM INCENTIVE PLAN
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
AMENDED AND RESTATED 2006 LONG-TERM
INCENTIVE PLAN TO COMPLY WITH THE
STOCKHOLDER APPROVAL REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET For For Management
1C. ELECTION OF DIRECTOR: ROGER FRADIN For For Management
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management
FUCHS
1E. ELECTION OF DIRECTOR: S. DOUGLAS For For Management
HUTCHESON
1F. ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
1G. ELECTION OF DIRECTOR: EDUARDO R. For For Management
MENASCE
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD For For Management
1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For For Management
1K. ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management
JR.
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF THE INDEPENDENT
ACCOUNTANTS FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4A. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS PURSUANT TO IRC
SECTION 162(M) FOR THE PITNEY BOWES
INC. KEY EMPLOYEES INCENTIVE PLAN
4B. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS PURSUANT TO IRC
SECTION 162(M) FOR THE PITNEY BOWES
INC. 2013 STOCK PLAN
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 6, 2015,
BETWEEN PLUM CREEK TIMBER COMPANY, INC.
AND WEYERHAEUSER COMPANY, PURSUANT TO
WHICH PLUM CREEK WILL BE MERGED WITH
AND INTO WEYERHAEUSER AND EACH
OUTSTANDING SHARE OF PLUM CREEK COMM
2. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. TO APPROVE, BY A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO PLUM CREEK
TIMBER COMPANY, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES G. BERGES For For Management
1B. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1C. ELECTION OF DIRECTOR: VICTORIA F. For For Management
HAYNES
1D. ELECTION OF DIRECTOR: MICHAEL H. For For Management
MCGARRY
2. APPROVE THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS ON
AN ADVISORY BASIS
3. REAPPROVE THE PERFORMANCE GOALS UNDER For For Management
THE AMENDED AND RESTATED OMNIBUS
INCENTIVE PLAN
4. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE AMENDED AND RESTATED OMNIBUS
INCENTIVE PLAN
5. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
6. SHAREHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD ADOPT A POLICY THAT GIVES
PREFERENCE TO SHARE REPURCHASES
RELATIVE TO CASH DIVIDENDS
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management
1B. ELECTION OF DIRECTOR: JOHN W. CONWAY For For Management
1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT For For Management
1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR For For Management
1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON For For Management
1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE For For Management
1G. ELECTION OF DIRECTOR: NATICA VON For For Management
ALTHANN
1H. ELECTION OF DIRECTOR: KEITH H. For For Management
WILLIAMSON
1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO For For Management
DE LIMA
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
3. APPROVE 2016 SHORT-TERM INCENTIVE PLAN For For Management
4. AMENDMENT OF COMPANY'S ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
5. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. SHAREOWNER PROPOSAL - ADOPT POLICY TO Against Against Shareholder
REQUIRE INDEPENDENT CHAIRMAN OF THE
BOARD
7. SHAREOWNER PROPOSAL - ASSESS AND Against Against Shareholder
REPORT ON DISTRIBUTED RESOURCES
DEPLOYMENT
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL For For Management
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES For For Management
1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management
1E. ELECTION OF DIRECTOR: IRA D. HALL For For Management
1F. ELECTION OF DIRECTOR: RAYMOND W. For For Management
LEBOEUF
1G. ELECTION OF DIRECTOR: LARRY D. MCVAY For For Management
1H. ELECTION OF DIRECTOR: DENISE L. RAMOS For For Management
1I. ELECTION OF DIRECTOR: MARTIN H. For For Management
RICHENHAGEN
1J. ELECTION OF DIRECTOR: WAYNE T. SMITH For For Management
1K. ELECTION OF DIRECTOR: ROBERT L. WOOD For For Management
2. TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR
3. TO APPROVE, ON AN ADVISORY AND For For Management
NON-BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS
4. TO APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER PRAXAIR'S
SECTION 162(M) PLAN
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVIDENDS AND SHARE REPURCHASES
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 17, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER B. DELANEY For For Management
1B. ELECTION OF DIRECTOR: MARK DONEGAN For For Management
1C. ELECTION OF DIRECTOR: DON R. GRABER For For Management
1D. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE For For Management
1F. ELECTION OF DIRECTOR: JAMES F. PALMER For For Management
1G. ELECTION OF DIRECTOR: ULRICH SCHMIDT For For Management
1H. ELECTION OF DIRECTOR: RICHARD L. For For Management
WAMBOLD
1I. ELECTION OF DIRECTOR: TIMOTHY A. WICKS For For Management
1J. ELECTION OF DIRECTOR: JANET C. For For Management
WOLFENBARGER
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION For Against Management
OF NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 8, 2015, BY
AND AMONG BERKSHIRE HATHAWAY INC., NW
MERGER SUB INC., AND PRECISION
CASTPARTS CORP.
2. APPROVE ON A NON-BINDING, ADVISORY For For Management
BASIS THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER.
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL T. DAN For For Management
1B. ELECTION OF DIRECTOR: C. DANIEL GELATT For For Management
1C. ELECTION OF DIRECTOR: SANDRA L. HELTON For For Management
1D. ELECTION OF DIRECTOR: BLAIR C. For For Management
PICKERELL
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management
1B. ELECTION OF DIRECTOR: GEORGE L. For For Management
FOTIADES
1C. ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1F. ELECTION OF DIRECTOR: IRVING F. LYONS For For Management
III
1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR For For Management
1H. ELECTION OF DIRECTOR: JEFFREY L. For For Management
SKELTON
1I. ELECTION OF DIRECTOR: CARL B. WEBB For For Management
1J. ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION FOR 2015
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2016
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B. ELECTION OF DIRECTOR: GILBERT F. For For Management
CASELLAS
1C. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1D. ELECTION OF DIRECTOR: MARK B. GRIER For For Management
1E. ELECTION OF DIRECTOR: MARTINA For For Management
HUND-MEJEAN
1F. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1G. ELECTION OF DIRECTOR: PETER R. LIGHTE For For Management
1H. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1I. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1J. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management
1K. ELECTION OF DIRECTOR: DOUGLAS A. For For Management
SCOVANNER
1L. ELECTION OF DIRECTOR: JOHN R. For For Management
STRANGFELD
1M. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE PRUDENTIAL FINANCIAL, For For Management
INC. 2016 OMNIBUS INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management
1B. ELECTION OF DIRECTOR: ALBERT R. For For Management
GAMPER, JR.
1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY For For Management
1D. ELECTION OF DIRECTOR: RALPH IZZO For For Management
1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1F. ELECTION OF DIRECTOR: DAVID LILLEY For For Management
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
1H. ELECTION OF DIRECTOR: HAK CHEOL SHIN For For Management
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1J. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management
1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
2. ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2016
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, For For Management
JR.
1B. ELECTION OF TRUSTEE: TAMARA HUGHES For Against Management
GUSTAVSON
1C. ELECTION OF TRUSTEE: URI P. HARKHAM For For Management
1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, For For Management
JR.
1E. ELECTION OF TRUSTEE: AVEDICK B. For For Management
POLADIAN
1F. ELECTION OF TRUSTEE: GARY E. PRUITT For For Management
1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI For For Management
1H. ELECTION OF TRUSTEE: DANIEL C. STATON For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. APPROVAL OF THE 2016 EQUITY AND For For Management
PERFORMANCE-BASED INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN P. ANDERSON For For Management
1..2 DIRECTOR-BRYCE BLAIR For For Management
1..3 DIRECTOR-RICHARD W. DREILING For For Management
1..4 DIRECTOR-RICHARD J. DUGAS, JR. For For Management
1..5 DIRECTOR-THOMAS J. FOLLIARD For For Management
1..6 DIRECTOR-CHERYL W. GRISE For For Management
1..7 DIRECTOR-ANDRE J. HAWAUX For For Management
1..8 DIRECTOR-DEBRA J. KELLY-ENNIS For For Management
1..9 DIRECTOR-PATRICK J. O'LEARY For For Management
1..10 DIRECTOR-JAMES J. POSTL For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EXTEND THE For For Management
TERM OF OUR AMENDED AND RESTATED
SECTION 382 RIGHTS AGREEMENT.
5. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
ELECTION OF DIRECTORS BY A MAJORITY,
RATHER THAN PLURALITY, VOTE, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY BAGLIVO For For Management
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS For For Management
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER For For Management
1F. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management
1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE For For Management
1H. ELECTION OF DIRECTOR: HENRY NASELLA For For Management
1I. ELECTION OF DIRECTOR: EDWARD R. For For Management
ROSENFELD
1J. ELECTION OF DIRECTOR: CRAIG RYDIN For For Management
2. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF AUDITORS. For For Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 10, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RALPH G. QUINSEY For For Management
1..2 DIRECTOR-ROBERT A. BRUGGEWORTH For For Management
1..3 DIRECTOR-DANIEL A. DILEO For For Management
1..4 DIRECTOR-JEFFERY R. GARDNER For For Management
1..5 DIRECTOR-CHARLES SCOTT GIBSON For For Management
1..6 DIRECTOR-JOHN R. HARDING For For Management
1..7 DIRECTOR-DAVID H.Y. HO For For Management
1..8 DIRECTOR-RODERICK D. NELSON For For Management
1..9 DIRECTOR-DR. WALDEN C. RHINES For For Management
1..10 DIRECTOR-WALTER H. WILKINSON, JR For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 2, 2016.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: BARBARA T.
ALEXANDER
1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: RAYMOND V.
DITTAMORE
1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JEFFREY W.
HENDERSON
1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: THOMAS W. HORTON
1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: PAUL E. JACOBS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: HARISH MANWANI
1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: MARK D.
MCLAUGHLIN
1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: STEVE MOLLENKOPF
1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: CLARK T. RANDT,
JR.
1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: FRANCISCO ROS
1K. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN
1L. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.
3. TO APPROVE THE 2016 LONG-TERM For For Management
INCENTIVE PLAN.
4. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management
5. A STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, For For Management
JR.
1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY For For Management
1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY For For Management
1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER For For Management
1E. ELECTION OF DIRECTOR: BERNARD FRIED For For Management
1F. ELECTION OF DIRECTOR: WORTHING F. For For Management
JACKMAN
1G. ELECTION OF DIRECTOR: DAVID M. For For Management
MCCLANAHAN
1H. ELECTION OF DIRECTOR: BRUCE RANCK For For Management
1I. ELECTION OF DIRECTOR: MARGARET B. For For Management
SHANNON
1J. ELECTION OF DIRECTOR: PAT WOOD, III For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, QUANTA'S EXECUTIVE COMPENSATION
4. TO APPROVE THE AMENDMENT TO THE QUANTA For For Management
SERVICES, INC. 2011 OMNIBUS EQUITY
INCENTIVE PLAN (OMNIBUS PLAN)
ESTABLISHING AN ANNUAL LIMIT ON
NON-EMPLOYEE DIRECTOR COMPENSATION AND
REAPPROVE THE PERFORMANCE GOALS UNDER
THE OMNIBUS PLAN
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNE K. For For Management
BRITELL, PH.D.
1B. ELECTION OF DIRECTOR: VICKY B. GREGG For For Management
1C. ELECTION OF DIRECTOR: JEFFREY M. For Against Management
LEIDEN, M.D., PH.D.
1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN For For Management
1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER For For Management
1F. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
1G. ELECTION OF DIRECTOR: STEPHEN H. For For Management
RUSCKOWSKI
1H. ELECTION OF DIRECTOR: DANIEL C. For For Management
STANZIONE, PH.D.
1I. ELECTION OF DIRECTOR: GAIL R. For For Management
WILENSKY, PH.D.
1J. ELECTION OF DIRECTOR: JOHN B. ZIEGLER For For Management
2. AN ADVISORY RESOLUTION TO APPROVE THE For For Management
EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE COMPANY'S 2016 PROXY
STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. APPROVAL OF AMENDMENTS TO THE AMENDED For For Management
AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK A. BENNACK, JR. For For Management
1..2 DIRECTOR-JOEL L. FLEISHMAN For For Management
1..3 DIRECTOR-HUBERT JOLY For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 2, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION
PHILOSOPHY, POLICIES AND PRACTICES AS
DESCRIBED IN OUR 2015 PROXY STATEMENT.
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRENDA A. CLINE For For Management
1B. ELECTION OF DIRECTOR: ANTHONY V. DUB For For Management
1C. ELECTION OF DIRECTOR: ALLEN FINKELSON For For Management
1D. ELECTION OF DIRECTOR: JAMES M. FUNK For For Management
1E. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
HELMS
1F. ELECTION OF DIRECTOR: MARY RALPH LOWE For For Management
1G. ELECTION OF DIRECTOR: GREGORY G. For For Management
MAXWELL
1H. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY For For Management
1I. ELECTION OF DIRECTOR: JEFFREY L. For For Management
VENTURA
2. A PROPOSAL TO APPROVE THE COMPENSATION For For Management
PHILOSOPHY, POLICIES AND PROCEDURES
DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS.
3. A PROPOSAL TO RATIFY THE TERMS OF THE For For Management
COMPANY'S 2005 EQUITY PLAN TO UTILIZE
PERFORMANCE BASED COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM AS
OF AND FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
5. STOCKHOLDER PROPOSAL - REQUESTING Against Against Shareholder
PUBLICATION OF A POLITICAL SPENDING
REPORT.
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON For For Management
1B. ELECTION OF DIRECTOR: ROBERT E. For For Management
BEAUCHAMP
1C. ELECTION OF DIRECTOR: JAMES E. For For Management
CARTWRIGHT
1D. ELECTION OF DIRECTOR: VERNON E. CLARK For For Management
1E. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management
1F. ELECTION OF DIRECTOR: THOMAS A. KENNEDY For For Management
1G. ELECTION OF DIRECTOR: LETITIA A. LONG For For Management
1H. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management
1I. ELECTION OF DIRECTOR: MICHAEL C. For For Management
RUETTGERS
1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS For For Management
4. APPROVAL OF AMENDMENT TO BY-LAWS TO For Against Management
DESIGNATE DELAWARE AS THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS
5. SHAREHOLDER PROPOSAL REGARDING SHARE Against Against Shareholder
REPURCHASE PREFERENCE POLICY
6. SHAREHOLDER PROPOSAL REGARDING A PROXY Against Against Shareholder
ACCESS BY-LAW
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: JOHN P. CASE For For Management
1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN For For Management
1D. ELECTION OF DIRECTOR: PRIYA CHERIAN For For Management
HUSKINS
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management
1F. ELECTION OF DIRECTOR: GREGORY T. For For Management
MCLAUGHLIN
1G. ELECTION OF DIRECTOR: RONALD L. For For Management
MERRIMAN
1H. ELECTION OF DIRECTOR: STEPHEN E. For For Management
STERRETT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI For For Management
1.2 ELECTION OF DIRECTOR: CHARLENE T. For For Management
BEGLEY
1.3 ELECTION OF DIRECTOR: NARENDRA K. GUPTA For For Management
1.4 ELECTION OF DIRECTOR: WILLIAM S. KAISER For For Management
1.5 ELECTION OF DIRECTOR: DONALD H. For For Management
LIVINGSTONE
1.6 ELECTION OF DIRECTOR: JAMES M. For For Management
WHITEHURST
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS RED
HAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 29, 2016
3. TO APPROVE, ON AN ADVISORY BASIS, A For For Management
RESOLUTION RELATING TO RED HAT'S
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MICHAEL S. BROWN For For Management
1.2 ELECTION OF DIRECTOR: LEONARD S. For For Management
SCHLEIFER
1.3 ELECTION OF DIRECTOR: GEORGE D. For For Management
YANCOPOULOS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management
1B. ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management
SR.
1C. ELECTION OF DIRECTOR: DON DEFOSSET For For Management
1D. ELECTION OF DIRECTOR: ERIC C. FAST For For Management
1E. ELECTION OF DIRECTOR: O.B. GRAYSON For For Management
HALL, JR.
1F. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management
1G. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management
1H. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management
1I. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management
JR.
1J. ELECTION OF DIRECTOR: CHARLES D. For For Management
MCCRARY
1K. ELECTION OF DIRECTOR: LEE J. For For Management
STYSLINGER III
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. NONBINDING STOCKHOLDER APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAMON A. For For Management
RODRIGUEZ
1B. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management
1C. ELECTION OF DIRECTOR: JAMES W. For For Management
CROWNOVER
1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management
1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management
1F. ELECTION OF DIRECTOR: MANUEL KADRE For For Management
1G. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1H. ELECTION OF DIRECTOR: W. LEE NUTTER For For Management
1I. ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management
1J. ELECTION OF DIRECTOR: JOHN M. TRANI For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. PROPOSAL TO APPROVE A PROXY ACCESS For For Management
BYLAW
5. PROPOSAL TO APPROVE AN EXCLUSIVE FORUM For Against Management
BYLAW
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: SUSAN For For Management
M. CAMERON
1B. ELECTION OF CLASS III DIRECTOR: MARTIN For For Management
D. FEINSTEIN
1C. ELECTION OF CLASS III DIRECTOR: MURRAY For For Management
S. KESSLER
1D. ELECTION OF CLASS III DIRECTOR: LIONEL For For Management
L. NOWELL, III
1E. ELECTION OF CLASS III DIRECTOR: For For Management
RICARDO OBERLANDER
1F. ELECTION OF CLASS II DIRECTOR: JEROME For For Management
ABELMAN
1G. ELECTION OF CLASS II DIRECTOR: ROBERT For For Management
LERWILL
2. AMENDMENT TO ARTICLES OF INCORPORATION For For Management
TO DECLASSIFY THE BOARD OF DIRECTORS
3. AMENDMENT TO ARTICLES OF INCORPORATION For For Management
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF RAI COMMON STOCK
4. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
6. SHAREHOLDER PROPOSAL ON ADOPTION OF Against Against Shareholder
PAYOUT POLICY PREFERENCE FOR SHARE
REPURCHASES
7. SHAREHOLDER PROPOSAL ON MEDIATION OF Against Against Shareholder
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW S. BERWICK, JR. For For Management
1..2 DIRECTOR-HAROLD M. MESSMER, JR. For For Management
1..3 DIRECTOR-MARC H. MORIAL For For Management
1..4 DIRECTOR-BARBARA J. NOVOGRADAC For For Management
1..5 DIRECTOR-ROBERT J. PACE For For Management
1..6 DIRECTOR-FREDERICK A. RICHMAN For For Management
1..7 DIRECTOR-M. KEITH WADDELL For For Management
2. RATIFICATION OF APPOINTMENT OF AUDITOR. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A..1 DIRECTOR-KEITH D. NOSBUSCH For For Management
A..2 DIRECTOR-WILLIAM T MCCORMICK, JR For For Management
B. TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
D. TO APPROVE AN AMENDMENT TO OUR 2012 For For Management
LONG- TERM INCENTIVES PLAN TO INCREASE
SHARES AVAILABLE FOR DELIVERY.
E. TO APPROVE AN AMENDMENT TO OUR BY-LAWS For Against Management
TO ADD AN EXCLUSIVE FORUM PROVISION.
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J.A. EDWARDSON For For Management
1..2 DIRECTOR-A.J. POLICANO For For Management
1..3 DIRECTOR-J.L. TURNER For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION: FOR A NON-BINDING
RESOLUTION TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
3. SELECTION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM: FOR THE
SELECTION OF DELOITTE & TOUCHE LLP FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AMY WOODS BRINKLEY For For Management
1..2 DIRECTOR-JOHN F. FORT, III For For Management
1..3 DIRECTOR-BRIAN D. JELLISON For For Management
1..4 DIRECTOR-ROBERT D. JOHNSON For For Management
1..5 DIRECTOR-ROBERT E. KNOWLING, JR. For For Management
1..6 DIRECTOR-WILBUR J. PREZZANO For For Management
1..7 DIRECTOR-LAURA G. THATCHER For For Management
1..8 DIRECTOR-RICHARD F. WALLMAN For For Management
1..9 DIRECTOR-CHRISTOPHER WRIGHT For For Management
2. TO CONSIDER, ON A NON-BINDING, For For Management
ADVISORY BASIS, A RESOLUTION APPROVING
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
OF THE COMPANY.
4. TO APPROVE THE ROPER TECHNOLOGIES, INC. For For Management
2016 INCENTIVE PLAN.
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH For For Management
1B. ELECTION OF DIRECTOR: K. GUNNAR For For Management
BJORKLUND
1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH For For Management
1D. ELECTION OF DIRECTOR: NORMAN A. FERBER For For Management
1E. ELECTION OF DIRECTOR: SHARON D. GARRETT For For Management
1F. ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN For For Management
1H. ELECTION OF DIRECTOR: MICHAEL For For Management
O'SULLIVAN
1I. ELECTION OF DIRECTOR: LAWRENCE S. For For Management
PEIROS
1J. ELECTION OF DIRECTOR: GREGORY L. For For Management
QUESNEL
1K. ELECTION OF DIRECTOR: BARBARA RENTLER For For Management
2. TO APPROVE THE COMPANY'S SECOND For For Management
AMENDED AND RESTATED INCENTIVE ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3. ADVISORY VOTE TO APPROVE THE For For Management
RESOLUTION ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2017.
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. BROCK For For Management
1B. ELECTION OF DIRECTOR: RICHARD D. FAIN For For Management
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management
1D. ELECTION OF DIRECTOR: MARITZA G. For For Management
MONTIEL
1E. ELECTION OF DIRECTOR: ANN S. MOORE For For Management
1F. ELECTION OF DIRECTOR: EYAL M. OFER For For Management
1G. ELECTION OF DIRECTOR: THOMAS J. For For Management
PRITZKER
1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management
1I. ELECTION OF DIRECTOR: BERNT REITAN For For Management
1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN For For Management
1K. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management
1L. ELECTION OF DIRECTOR: ARNE ALEXANDER For For Management
WILHELMSEN
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDED AND RESTATED For For Management
2008 EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
5. THE SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
PROXY ACCESS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2017 ANNUAL
MEETING: ROBERT J. ECK
1B. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2017 ANNUAL
MEETING: TAMARA L. LUNDGREN
1C. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2017 ANNUAL
MEETING: ABBIE J. SMITH
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
2012 EQUITY AND INCENTIVE COMPENSATION
PLAN.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
STOCK PURCHASE PLAN FOR EMPLOYEES.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARC BENIOFF For For Management
1B. ELECTION OF DIRECTOR: KEITH BLOCK For For Management
1C. ELECTION OF DIRECTOR: CRAIG CONWAY For For Management
1D. ELECTION OF DIRECTOR: ALAN HASSENFELD For For Management
1E. ELECTION OF DIRECTOR: NEELIE KROES For For Management
1F. ELECTION OF DIRECTOR: COLIN POWELL For For Management
1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON For For Management
1H. ELECTION OF DIRECTOR: JOHN V. ROOS For For Management
1I. ELECTION OF DIRECTOR: LAWRENCE For For Management
TOMLINSON
1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON For For Management
1K. ELECTION OF DIRECTOR: MAYNARD WEBB For For Management
1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI For For Management
2. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF CERTIFICATE OF
INCORPORATION TO CLARIFY PROVISIONS
RELATED TO REMOVAL OF DIRECTORS
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL FOR POLICY Against For Shareholder
LIMITING CHANGE IN CONTROL BENEFITS
6. STOCKHOLDER PROPOSAL FOR SHARE Against Against Shareholder
RETENTION POLICY FOR SENIOR EXECUTIVES
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ADOPTION OF THE For For Management
AGREEMENT AND PLAN OF MERGER (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), DATED AS OF
OCTOBER 21, 2015, BY AND AMONG WESTERN
DIGITAL CORPORATION, SCHRADER
ACQUISITION CORPORATION ("MERGER SUB")
AND SANDI
2. TO ADJOURN THE SANDISK SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
THE MERGER PROPOSAL.
3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY BE
PAID OR BECOME PAYABLE BY SANDISK TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY E. ALIFF For For Management
1..2 DIRECTOR-SHARON A. DECKER For For Management
1..3 DIRECTOR-KEVIN B. MARSH For For Management
1..4 DIRECTOR-JAMES M. MICALI For For Management
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO AND For For Management
RESTATEMENT OF THE DIRECTOR
COMPENSATION AND DEFERRAL PLAN TO
IMPLEMENT ANNUAL LIMITS ON THE TOTAL
NUMBER OF SHARES THAT MAY BE ISSUED TO
ANY INDIVIDUAL PARTICIPANT EACH YEAR.
4. APPROVAL OF AN AMENDMENT TO AND For For Management
RESTATEMENT OF THE DIRECTOR
COMPENSATION AND DEFERRAL PLAN TO
INCREASE THE NUMBER OF SHARES THAT MAY
BE RESERVED FOR ISSUANCE UNDER THE
PLAN.
5. APPROVAL OF BOARD-PROPOSED AMENDMENTS For For Management
TO OUR ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management
1B. ELECTION OF DIRECTOR: V. MAUREEN For For Management
KEMPSTON DARKES
1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management
1D. ELECTION OF DIRECTOR: NIKOLAY For For Management
KUDRYAVTSEV
1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1F. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management
1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management
1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management
1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management
1J. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2015 For For Management
FINANCIAL STATEMENTS AND THE BOARD'S
2015 DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ALLOW THE
BOARD TO FIX THE AUTHORIZED NUMBER OF
DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT
CHANGES TO THE CURACAO CIVIL CODE.
6. TO APPROVE A RESOLUTION TO FIX THE For For Management
NUMBER OF DIRECTORS CONSTITUTING THE
BOARD OF DIRECTORS AT NOT MORE THAN
12, SUBJECT TO APPROVAL OF ITEM 5.
7. TO APPROVE OUR AMENDED AND RESTATED For For Management
FRENCH SUB-PLAN FOR PURPOSES OF
QUALIFICATION UNDER FRENCH LAW, TO
PROVIDE RECIPIENTS OF EQUITY GRANTS
THEREUNDER WITH PREFERENTIAL TAX
TREATMENT UNDER FRENCH LAW.
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JARL MOHN For For Management
1..2 DIRECTOR-NICHOLAS B. PAUMGARTEN For For Management
1..3 DIRECTOR-JEFFREY SAGANSKY For For Management
1..4 DIRECTOR-RONALD W. TYSOE For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, For For Management
JR.
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG For For Management
1E. ELECTION OF DIRECTOR: WILLIAM T. For For Management
COLEMAN
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER For For Management
1G. ELECTION OF DIRECTOR: DR. DAMBISA F. For For Management
MOYO
1H. ELECTION OF DIRECTOR: KRISTEN M. ONKEN For For Management
1I. ELECTION OF DIRECTOR: DR. CHONG SUP For For Management
PARK
1J. ELECTION OF DIRECTOR: STEPHANIE For For Management
TILENIUS
1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management
2. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
THE COMPANY CAN RE-ISSUE SHARES THAT
IT HOLDS AS TREASURY SHARES. (SPECIAL
RESOLUTION).
3. TO APPROVE, IN AN ADVISORY, For For Management
NON-BINDING VOTE, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY, IN AN ADVISORY, NON-BINDING For For Management
VOTE, THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MICHAEL CHU AS A DIRECTOR. For For Management
2 ELECTION OF LAWRENCE R. CODEY AS A For For Management
DIRECTOR.
3 ELECTION OF PATRICK DUFF AS A DIRECTOR. For For Management
4 ELECTION OF JACQUELINE B. KOSECOFF AS For For Management
A DIRECTOR.
5 ELECTION OF NEIL LUSTIG AS A DIRECTOR. For For Management
6 ELECTION OF KENNETH P. MANNING AS A For For Management
DIRECTOR.
7 ELECTION OF WILLIAM J. MARINO AS A For For Management
DIRECTOR.
8 ELECTION OF JEROME A. PERIBERE AS A For For Management
DIRECTOR.
9 ELECTION OF RICHARD L. WAMBOLD AS A For For Management
DIRECTOR.
10 ELECTION OF JERRY R. WHITAKER AS A For For Management
DIRECTOR.
11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN For For Management
1C. ELECTION OF DIRECTOR: PABLO A. FERRERO For For Management
1D. ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management
1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management
1F. ELECTION OF DIRECTOR: DEBRA L. REED For For Management
1G. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RUSNACK
1H. ELECTION OF DIRECTOR: WILLIAM P. For For Management
RUTLEDGE
1I. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1J. ELECTION OF DIRECTOR: JACK T. TAYLOR For For Management
1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: H. TODD STITZER For For Management
1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS For For Management
1C. ELECTION OF DIRECTOR: DALE HILPERT For For Management
1D. ELECTION OF DIRECTOR: MARK LIGHT For For Management
1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY For For Management
1F. ELECTION OF DIRECTOR: MARIANNE MILLER For For Management
PARRS
1G. ELECTION OF DIRECTOR: THOMAS PLASKETT For For Management
1H. ELECTION OF DIRECTOR: ROBERT STACK For For Management
1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ For For Management
1J. ELECTION OF DIRECTOR: RUSSELL WALLS For For Management
2. APPOINTMENT OF KPMG LLP AS INDEPENDENT For For Management
AUDITOR OF THE COMPANY.
3. APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL For For Management
1B. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1C. ELECTION OF DIRECTOR: KAREN N. HORN, For For Management
PH.D.
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD For For Management
1E. ELECTION OF DIRECTOR: REUBEN S. For For Management
LEIBOWITZ
1F. ELECTION OF DIRECTOR: GARY M. RODKIN For For Management
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, For For Management
PH.D.
1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, For For Management
JR.
2. ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH For For Management
1B. ELECTION OF DIRECTOR: KEVIN L. BEEBE For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY R. FUREY For For Management
1D. ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management
IYER
1E. ELECTION OF DIRECTOR: CHRISTINE KING For For Management
1F. ELECTION OF DIRECTOR: DAVID P. MCGLADE For For Management
1G. ELECTION OF DIRECTOR: DAVID J. For For Management
MCLACHLAN
1H. ELECTION OF DIRECTOR: ROBERT A. For For Management
SCHRIESHEIM
2. TO RATIFY THE SELECTION BY THE For For Management
COMPANY'S AUDIT COMMITTEE OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPANY'S PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISIONS RELATING
TO THE AMENDMENT OF THE COMPANY'S
BY-LAWS.
5. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISIONS RELATING
TO STOCKHOLDER APPROVAL OF A MERGER OR
CONSOLIDATION, DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE COMPANY'S
ASSETS, O
6. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISIONS RELATING
TO STOCKHOLDER APPROVAL OF A BUSINESS
COMBINATION WITH ANY RELATED PERSON.
7. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISION RELATING
TO STOCKHOLDER AMENDMENT OF CHARTER
PROVISIONS GOVERNING DIRECTORS.
8. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISION RELATING
TO STOCKHOLDER AMENDMENT OF THE
CHARTER PROVISION GOVERNING ACTION BY
STOCKHOLDERS.
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWIN THOMAS For For Management
BURTON, III
1B. ELECTION OF DIRECTOR: CRAIG M. HATKOFF For For Management
1C. ELECTION OF DIRECTOR: ANDREW W. MATHIAS For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. TO APPROVE OUR FOURTH AMENDED AND For For Management
RESTATED 2005 STOCK OPTION AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KAREN L. DANIEL For For Management
1B. ELECTION OF DIRECTOR: RUTH ANN M. For For Management
GILLIS
1C. ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management
1D. ELECTION OF DIRECTOR: NATHAN J. JONES For For Management
1E. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management
1F. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN For For Management
1G. ELECTION OF DIRECTOR: NICHOLAS T. For For Management
PINCHUK
1H. ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management
1I. ELECTION OF DIRECTOR: DONALD J. For For Management
STEBBINS
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF SNAP-ON INCORPORATED'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
INFORMATION" IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
1B. ELECTION OF DIRECTOR: J. VERONICA For For Management
BIGGINS
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1E. ELECTION OF DIRECTOR: JOHN G. DENISON For For Management
1F. ELECTION OF DIRECTOR: THOMAS W. For For Management
GILLIGAN
1G. ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management
1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management
1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management
1K. ELECTION OF DIRECTOR: RON RICKS For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
4. ADVISORY VOTE ON SHAREHOLDER PROPOSAL Against For Shareholder
TO ADOPT A SHAREHOLDER PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. GASS For For Management
1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR For For Management
1C. ELECTION OF DIRECTOR: GREG D. KERLEY For For Management
1D. ELECTION OF DIRECTOR: KENNETH R. For For Management
MOURTON
1E. ELECTION OF DIRECTOR: ELLIOTT PEW For For Management
1F. ELECTION OF DIRECTOR: TERRY W. RATHERT For For Management
1G. ELECTION OF DIRECTOR: ALAN H. STEVENS For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. WAY For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO APPROVE THE AMENDED For For Management
SOUTHWESTERN ENERGY COMPANY 2013
INCENTIVE PLAN, PRIMARILY TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management
1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER For For Management
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management
1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO For For Management
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management
1F. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT JR
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON For For Management
1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS For For Management
1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE For For Management
1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1K. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. APPROVAL OF SPECTRA ENERGY CORP 2007 For For Management
LONG-TERM INCENTIVE PLAN, AS AMENDED
AND RESTATED.
4. APPROVAL OF SPECTRA ENERGY CORP For For Management
EXECUTIVE SHORT-TERM INCENTIVE PLAN,
AS AMENDED AND RESTATED.
5. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
6. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
DISCLOSURE OF LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
1B. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management
1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management
2016 STOCK INCENTIVE PLAN.
4. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management
OF INCORPORATION AND BYLAWS TO
DECLASSIFY OUR BOARD OF DIRECTORS.
5. TO APPROVE AMENDMENTS TO OUR BYLAWS TO For For Management
IMPLEMENT PROXY ACCESS.
6. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
7. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING SUPERMAJORITY VOTING IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREA J. AYERS For For Management
1..2 DIRECTOR-GEORGE W. BUCKLEY For For Management
1..3 DIRECTOR-PATRICK D. CAMPBELL For For Management
1..4 DIRECTOR-CARLOS M. CARDOSO For For Management
1..5 DIRECTOR-ROBERT B. COUTTS For For Management
1..6 DIRECTOR-DEBRA A. CREW For For Management
1..7 DIRECTOR-MICHAEL D. HANKIN For For Management
1..8 DIRECTOR-ANTHONY LUISO For For Management
1..9 DIRECTOR-JOHN F. LUNDGREN For For Management
1..10 DIRECTOR-MARIANNE M. PARRS For For Management
1..11 DIRECTOR-ROBERT L. RYAN For For Management
2. APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S 2016 FISCAL
YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
GENERAL PAYOUT POLICY.
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DREW G. FAUST For For Management
1B. ELECTION OF DIRECTOR: CURTIS FEENY For For Management
1C. ELECTION OF DIRECTOR: PAUL-HENRI For For Management
FERRAND
1D. ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
1E. ELECTION OF DIRECTOR: KUNAL S. KAMLANI For For Management
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN For For Management
1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1H. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1I. ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management
1K. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP
AS STAPLES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
4. NON-BINDING SHAREHOLDER PROPOSAL TO Against Against Shareholder
LIMIT ACCELERATION OF VESTING OF
SENIOR EXECUTIVE EQUITY AWARDS IN THE
EVENT OF A CHANGE IN CONTROL.
5. NON-BINDING SHAREHOLDER PROPOSAL TO Against For Shareholder
AMEND STAPLES' BYLAWS TO REDUCE THE
PERCENTAGE OF OUTSTANDING STOCK
REQUIRED FOR SHAREHOLDERS TO CALL A
SPECIAL MEETING FROM 25% TO 15%.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
1B. ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
1C. ELECTION OF DIRECTOR: MARY N. DILLON For For Management
1D. ELECTION OF DIRECTOR: ROBERT M. GATES For For Management
1E. ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1H. ELECTION OF DIRECTOR: JAMES G. For For Management
SHENNAN, JR.
1I. ELECTION OF DIRECTOR: CLARA SHIH For For Management
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1L. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
2. ADVISORY RESOLUTION TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION.
3. APPROVE AMENDMENT AND RESTATEMENT OF For For Management
OUR EXECUTIVE MANAGEMENT BONUS PLAN.
4. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
5. ADOPT PROXY ACCESS BYLAW. Against For Shareholder
6. REVIEW POLICIES RELATED TO HUMAN Against Against Shareholder
RIGHTS.
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE TRANSACTIONS For For Management
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF NOVEMBER 15,
2015, BY AND AMONG STARWOOD, MARRIOTT
INTERNATIONAL, INC., A DELAWARE
CORPORATION ("MARRIOTT"), SOLAR MERGER
SUB 1, INC., A WHOLLY OWNED DIRECT
SUBSIDIA
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO STARWOOD'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE COMBINATION TRANSACTIONS.
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: K. BURNES For For Management
1B. ELECTION OF DIRECTOR: P. DE For For Management
SAINT-AIGNAN
1C. ELECTION OF DIRECTOR: L. DUGLE For For Management
1D. ELECTION OF DIRECTOR: W. FREDA For For Management
1E. ELECTION OF DIRECTOR: A. FAWCETT For For Management
1F. ELECTION OF DIRECTOR: L. HILL For For Management
1G. ELECTION OF DIRECTOR: J. HOOLEY For For Management
1H. ELECTION OF DIRECTOR: R. SERGEL For For Management
1I. ELECTION OF DIRECTOR: R. SKATES For For Management
1J. ELECTION OF DIRECTOR: G. SUMME For For Management
1K. ELECTION OF DIRECTOR: T. WILSON For For Management
2. TO APPROVE AN ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE THE 2016 SENIOR EXECUTIVE For For Management
ANNUAL INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS STATE STREET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK C. MILLER For For Management
1B. ELECTION OF DIRECTOR: JACK W. SCHULER For For Management
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO For For Management
1D. ELECTION OF DIRECTOR: LYNN D. BLEIL For For Management
1E. ELECTION OF DIRECTOR: THOMAS D. BROWN For For Management
1F. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER For For Management
1H. ELECTION OF DIRECTOR: WILLIAM K. HALL For For Management
1I. ELECTION OF DIRECTOR: JOHN PATIENCE For For Management
1J. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. APPROVAL OF THE STERICYCLE, INC. For For Management
CANADIAN EMPLOYEE STOCK PURCHASE PLAN
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
5. STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder
CHAIRMAN
6. STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: HOWARD E. COX, For For Management
JR.
1B) ELECTION OF DIRECTOR: SRIKANT M. For For Management
DATAR, PH.D.
1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, For For Management
DVM
1D) ELECTION OF DIRECTOR: LOUISE L. For For Management
FRANCESCONI
1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON For For Management
1F) ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
1G) ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1H) ELECTION OF DIRECTOR: ANDREW K. For For Management
SILVERNAIL
1I) ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. APPROVAL OF THE 2011 LONG-TERM For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
4. APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT For For Management
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
1C. ELECTION OF DIRECTOR: M. DOUGLAS For For Management
IVESTER
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG For For Management
1E. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management
1F. ELECTION OF DIRECTOR: DAVID M. For For Management
RATCLIFFE
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
ROGERS, JR.
1H. ELECTION OF DIRECTOR: FRANK P. For For Management
SCRUGGS, JR.
1I. ELECTION OF DIRECTOR: BRUCE L. TANNER For For Management
1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, For For Management
JR.
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR 2016.
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
1C. ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
1E. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1F. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management
1G. ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
1H. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
1I. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
FORMATION OF AN INTERNATIONAL POLICY
COMMITTEE, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARGARET M. KEANE For For Management
1B. ELECTION OF DIRECTOR: PAGET L. ALVES For For Management
1C. ELECTION OF DIRECTOR: ARTHUR W. For For Management
COVIELLO, JR.
1D. ELECTION OF DIRECTOR: WILLIAM W. For For Management
GRAYLIN
1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE For For Management
1F. ELECTION OF DIRECTOR: RICHARD C. For For Management
HARTNACK
1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR For For Management
1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE For For Management
1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2016
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management
1B. ELECTION OF DIRECTOR: JUDITH B. For For Management
CRAVEN, M.D.
1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management
1E. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management
1G. ELECTION OF DIRECTOR: JOSEPH A. For For Management
HAFNER, JR.
1H. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management
KOERBER
1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
1J. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1K. ELECTION OF DIRECTOR: RICHARD G. For For Management
TILGHMAN
1L. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2015 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK S. BARTLETT For For Management
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD For For Management
1C. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D. ELECTION OF DIRECTOR: H. LAWRENCE For For Management
CULP, JR.
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. For For Management
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: ROBERT F. For For Management
MACLELLAN
1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management
1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
1I. ELECTION OF DIRECTOR: WILLIAM J. For For Management
STROMBERG
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management
1K. ELECTION OF DIRECTOR: ANNE MARIE For For Management
WHITTEMORE
1L. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Against Against Shareholder
RELATED TO CLIMATE CHANGE.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management
1D. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1E. ELECTION OF DIRECTOR: HENRIQUE DE For For Management
CASTRO
1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS For For Management
1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1J. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management
1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1L. ELECTION OF DIRECTOR: DERICA W. RICE For For Management
1M. ELECTION OF DIRECTOR: KENNETH L. For For Management
SALAZAR
1N. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION ("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO REPORT ON Against Against Shareholder
CRITERIA FOR SELECTING COUNTRIES FOR
OPERATIONS.
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PIERRE R. For For Management
BRONDEAU
1B. ELECTION OF DIRECTOR: TERRENCE R. For For Management
CURTIN
1C. ELECTION OF DIRECTOR: CAROL A. For For Management
("JOHN") DAVIDSON
1D. ELECTION OF DIRECTOR: JUERGEN W. GROMER For For Management
1E. ELECTION OF DIRECTOR: WILLIAM A. For For Management
JEFFREY
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
1G. ELECTION OF DIRECTOR: YONG NAM For For Management
1H. ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management
1I. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management
1K. ELECTION OF DIRECTOR: JOHN C. VAN For For Management
SCOTER
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
2. TO ELECT THOMAS J. LYNCH AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
3A. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
4. TO ELECT DR. JVO GRUNDLER, OF ERNST & For For Management
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2017 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHO
5.1 TO APPROVE THE 2015 ANNUAL REPORT OF For For Management
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015,
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
25, 2015 AND THE SWISS COMPENSA
5.2 TO APPROVE THE STATUTORY FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 25,
2015
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 25,
2015
6. TO RELEASE THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016
7.2 TO ELECT DELOITTE AG, ZURICH, For For Management
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, For For Management
ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
8. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
9. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2017 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR EXECUTIVE MANAGEMENT
10. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2017 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR THE BOARD OF DIRECTORS
11. TO APPROVE THE CARRYFORWARD OF For For Management
UNAPPROPRIATED ACCUMULATED EARNINGS AT
SEPTEMBER 25, 2015
12. TO APPROVE A DIVIDEND PAYMENT TO For For Management
SHAREHOLDERS EQUAL TO $1.48 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.37
STARTING WITH THE THIRD FISCAL QUARTER
OF 2016 AND ENDING IN THE SECOND
FISCAL QUARTER OF 2017 PURSUANT TO THE
TERMS OF
13. TO APPROVE AN AUTHORIZATION RELATING For For Management
TO TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM
14. TO APPROVE AUTHORIZED CAPITAL AND For For Management
RELATED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF TE CONNECTIVITY LTD.
15. TO APPROVE A REDUCTION OF SHARE For For Management
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD.
16. TO APPROVE ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE MEETING
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PIERRE R. For For Management
BRONDEAU
1B. ELECTION OF DIRECTOR: TERRENCE R. For For Management
CURTIN
1C. ELECTION OF DIRECTOR: CAROL A. For For Management
("JOHN") DAVIDSON
1D. ELECTION OF DIRECTOR: JUERGEN W. GROMER For For Management
1E. ELECTION OF DIRECTOR: WILLIAM A. For For Management
JEFFREY
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
1G. ELECTION OF DIRECTOR: YONG NAM For For Management
1H. ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management
1I. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management
1K. ELECTION OF DIRECTOR: JOHN C. VAN For For Management
SCOTER
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
2. TO ELECT THOMAS J. LYNCH AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
3A. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
4. TO ELECT DR. JVO GRUNDLER, OF ERNST & For For Management
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2017 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHO
5.1 TO APPROVE THE 2015 ANNUAL REPORT OF For For Management
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015,
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
25, 2015 AND THE SWISS COMPENSA
5.2 TO APPROVE THE STATUTORY FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 25,
2015
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 25,
2015
6. TO RELEASE THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016
7.2 TO ELECT DELOITTE AG, ZURICH, For For Management
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, For For Management
ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
8. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
9. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2017 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR EXECUTIVE MANAGEMENT
10. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2017 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR THE BOARD OF DIRECTORS
11. TO APPROVE THE CARRYFORWARD OF For For Management
UNAPPROPRIATED ACCUMULATED EARNINGS AT
SEPTEMBER 25, 2015
12. TO APPROVE A DIVIDEND PAYMENT TO For For Management
SHAREHOLDERS EQUAL TO $1.48 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.37
STARTING WITH THE THIRD FISCAL QUARTER
OF 2016 AND ENDING IN THE SECOND
FISCAL QUARTER OF 2017 PURSUANT TO THE
TERMS OF
13. TO APPROVE AN AUTHORIZATION RELATING For For Management
TO TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM
14. TO APPROVE AUTHORIZED CAPITAL AND For For Management
RELATED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF TE CONNECTIVITY LTD.
15. TO APPROVE A REDUCTION OF SHARE For For Management
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD.
16. TO APPROVE ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE MEETING
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF SEPTEMBER 4, 2015,
WHICH IS REFERRED TO AS THE MERGER
AGREEMENT, BY AND AMONG TECO ENERGY,
INC., EMERA INC. AND EMERA US INC., A
WHOLLY OWNED INDIRECT SUBSIDIARY OF
EMERA INC., AS IT MAY BE AMENDED
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO APPROVE THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
3. TO APPROVE, ON A NONBINDING, ADVISORY For Against Management
BASIS, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY TECO ENERGY, INC.,
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD D. ELIAS For For Management
1B. ELECTION OF DIRECTOR: LIDIA FONSECA For For Management
1C. ELECTION OF DIRECTOR: JILL GREENTHAL For For Management
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE For For Management
1G. ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
1H. ELECTION OF DIRECTOR: SUSAN NESS For For Management
1I. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1J. ELECTION OF DIRECTOR: NEAL SHAPIRO For For Management
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1B. ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1C. ELECTION OF DIRECTOR: KAREN M. GARRISON For For Management
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1E. ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management
1F. ELECTION OF DIRECTOR: FREDA C. For For Management
LEWIS-HALL
1G. ELECTION OF DIRECTOR: RICHARD R. For For Management
PETTINGILL
1H. ELECTION OF DIRECTOR: MATTHEW J. For For Management
RIPPERGER
1I. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1J. ELECTION OF DIRECTOR: TAMMY ROMO For For Management
1K. ELECTION OF DIRECTOR: RANDOLPH C. For For Management
SIMPSON
1L. ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. PROPOSAL TO APPROVE THE SIXTH AMENDED For For Management
AND RESTATED TENET HEALTHCARE 2008
STOCK INCENTIVE PLAN.
4. PROPOSAL TO APPROVE THE TENET For For Management
HEALTHCARE CORPORATION ELEVENTH
AMENDED AND RESTATED 1995 EMPLOYEE
STOCK PURCHASE PLAN.
5. PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CARY T. FU For For Management
(CLASS III NOMINEE)
1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management
GIANONI (CLASS III NOMINEE)
1C. ELECTION OF DIRECTOR: VICTOR L. LUND For For Management
(CLASS III NOMINEE)
2. CONSIDER AND VOTE UPON THE APPROVAL OF For For Management
THE AMENDED AND RESTATED TERADATA 2012
STOCK INCENTIVE PLAN.
3. AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RATIFICATION OF THE For For Management
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management
1C. ELECTION OF DIRECTOR: GREGORY J. GOFF For For Management
1D. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management
1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management
1G. ELECTION OF DIRECTOR: J.W. NOKES For For Management
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY For For Management
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG For For Management
2. TO APPROVE OUR NAMED EXECUTIVE For For Management
OFFICERS' COMPENSATION IN AN ADVISORY
VOTE.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
4. ON THE STOCKHOLDER PROPOSAL SET FORTH Against Against Shareholder
IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. For For Management
1B. ELECTION OF DIRECTOR: M.A. BLINN For For Management
1C. ELECTION OF DIRECTOR: D.A. CARP For For Management
1D. ELECTION OF DIRECTOR: J.F. CLARK For For Management
1E. ELECTION OF DIRECTOR: C.S. COX For For Management
1F. ELECTION OF DIRECTOR: R. KIRK For For Management
1G. ELECTION OF DIRECTOR: P.H. PATSLEY For For Management
1H. ELECTION OF DIRECTOR: R.E. SANCHEZ For For Management
1I. ELECTION OF DIRECTOR: W.R. SANDERS For For Management
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management
1K. ELECTION OF DIRECTOR: C.T. WHITMAN For For Management
2. BOARD PROPOSAL REGARDING ADVISORY For For Management
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. BOARD PROPOSAL TO APPROVE AMENDMENTS For For Management
TO THE TEXAS INSTRUMENTS 2009
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management
1C. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY For For Management
1E. ELECTION OF DIRECTOR: IVOR J. EVANS For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE For For Management
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK For For Management
1I. ELECTION OF DIRECTOR: LORD POWELL OF For For Management
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management
2. APPROVAL OF THE ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 15, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: THOMAS COLLIGAN
1B. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: RICHARD DALY
1C. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: TIMOTHY DONAHUE
1D. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: ROBERT DUTKOWSKY
1E. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: BRUCE GORDON
1F. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: NAREN GURSAHANEY
1G. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: BRIDGETTE HELLER
1H. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: KATHLEEN HYLE
1I. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: CHRISTOPHER HYLEN
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF ADT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: APR 22, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 14, 2016,
AMONG THE ADT CORPORATION, PRIME
SECURITY SERVICES BORROWER, LLC, PRIME
SECURITY ONE MS, INC., AND SOLELY FOR
THE PURPOSES OF ARTICLE IX THEREOF,
PRIME SECURITY SERVICES PARENT, INC
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BE PAID BY THE ADT CORPORATION
TO ITS NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO
THE MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF STOCKHOLDERS OF THE
ADT CORPORATION FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, FOR THE
PURPOSE OF SOLICITING ADDITIONAL VOTES
FOR THE APPROVAL OF THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDRES GLUSKI For For Management
1B. ELECTION OF DIRECTOR: CHARLES L. For For Management
HARRINGTON
1C. ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
1D. ELECTION OF DIRECTOR: TARUN KHANNA For For Management
1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL For For Management
1F. ELECTION OF DIRECTOR: PHILIP LADER For For Management
1G. ELECTION OF DIRECTOR: JAMES H. MILLER For For Management
1H. ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1I. ELECTION OF DIRECTOR: MOISES NAIM For For Management
1J. ELECTION OF DIRECTOR: CHARLES O. For For Management
ROSSOTTI
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. IF PROPERLY PRESENTED, A NONBINDING Against For Shareholder
STOCKHOLDER PROPOSAL SEEKING A REPORT
ON COMPANY POLICIES AND TECHNOLOGICAL
ADVANCES.
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KERMIT R. For For Management
CRAWFORD
1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1D. ELECTION OF DIRECTOR: SIDDHARTH N. For For Management
MEHTA
1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD For For Management
1F. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management
1G. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
1H. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2016.
4. STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN.
5. STOCKHOLDER PROPOSAL ON REPORTING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1B. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN For For Management
1D. ELECTION OF DIRECTOR: JEFFREY A. For For Management
GOLDSTEIN
1E. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management
1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW For For Management
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1I. ELECTION OF DIRECTOR: MARK A. For For Management
NORDENBERG
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management
III
2. ADVISORY RESOLUTION TO APPROVE THE For For Management
2015 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF OUR 2016 EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITOR FOR 2016.
5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1B. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1C. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1D. ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
1E. ELECTION OF DIRECTOR: LYNN J. GOOD For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H. ELECTION OF DIRECTOR: DENNIS A. For For Management
MUILENBURG
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1J. ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1K. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
1L. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2016.
4. SHAREHOLDER PROPOSAL: FURTHER REPORT Against Against Shareholder
ON LOBBYING ACTIVITIES.
5. SHAREHOLDER PROPOSAL: SPECIAL Against For Shareholder
SHAREOWNER MEETINGS.
6. SHAREHOLDER PROPOSAL: INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN.
7. SHAREHOLDER PROPOSAL: ARMS SALES TO Against Against Shareholder
ISRAEL.
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management
JR.
1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS For For Management
1C. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB For For Management
1E. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS
3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
DISCLOSURE OF LOBBYING POLICY,
PROCEDURES AND OVERSIGHT; LOBBYING
EXPENDITURES; AND PARTICIPATION IN
ORGANIZATIONS ENGAGED IN LOBBYING
5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE AGREEMENT For For Management
AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT") BY AND AMONG ACE LIMITED,
WILLIAM INVESTMENT HOLDINGS
CORPORATION AND THE CHUBB CORPORATION
("CHUBB").
2. A PROPOSAL TO APPROVE, BY ADVISORY For For Management
(NON- BINDING) VOTE, CERTAIN
COMPENSATION ARRANGEMENTS FOR CHUBB'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
3. A PROPOSAL TO APPROVE ONE OR MORE For For Management
ADJOURNMENTS OF THE CHUBB SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO APPROVE THE
MERGER AGREEMENT AT THE TIME OF THE
CHUBB SPECIAL MEETING.
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1B. ELECTION OF DIRECTOR: BENNO DORER For For Management
1C. ELECTION OF DIRECTOR: SPENCER C. For For Management
FLEISCHER
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management
1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management
1F. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1G. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO For For Management
1I. ELECTION OF DIRECTOR: PAMELA THOMAS- For For Management
GRAHAM
1J. ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
1K. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: HERBERT A.
ALLEN
1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: RONALD W.
ALLEN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MARC BOLLAND
1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ANA BOTIN
1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: HOWARD G.
BUFFETT
1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: RICHARD M.
DALEY
1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: BARRY DILLER
1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: HELENE D.
GAYLE
1I. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: EVAN G.
GREENBERG
1J. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ALEXIS M.
HERMAN
1K. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MUHTAR KENT
1L. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ROBERT A.
KOTICK
1M. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MARIA ELENA
LAGOMASINO
1N. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: SAM NUNN
1O. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: DAVID B.
WEINBERG
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE INCENTIVE PLAN OF THE
COCA- COLA COMPANY TO PERMIT THE TAX
DEDUCTIBILITY OF CERTAIN AWARDS
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE 2016 FISCAL
YEAR
5. SHAREOWNER PROPOSAL REGARDING HOLY Against Against Shareholder
LAND PRINCIPLES
6. SHAREOWNER PROPOSAL REGARDING Against Against Shareholder
RESTRICTED STOCK
7. SHAREOWNER PROPOSAL REGARDING Against Against Shareholder
ALIGNMENT BETWEEN CORPORATE VALUES AND
POLITICAL AND POLICY ACTIVITY
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AJAY BANGA For For Management
1B. ELECTION OF DIRECTOR: JACQUELINE K. For For Management
BARTON
1C. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE For For Management
1H. ELECTION OF DIRECTOR: RAYMOND J. For For Management
MILCHOVICH
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1J. ELECTION OF DIRECTOR: PAUL POLMAN For For Management
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
1M. ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT P. For For Management
CARRIGAN
1B. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1D. ELECTION OF DIRECTOR: L. GORDON CROVITZ For For Management
1E. ELECTION OF DIRECTOR: JAMES N. For For Management
FERNANDEZ
1F. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
1G. ELECTION OF DIRECTOR: ANASTASSIA For For Management
LAUTERBACH
1H. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management
1I. ELECTION OF DIRECTOR: RANDALL D. MOTT For For Management
1J. ELECTION OF DIRECTOR: JUDITH A. For For Management
REINSDORF
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (SAY ON PAY).
4. RE-APPROVAL OF THE COMPANY'S COVERED For For Management
EMPLOYEE INCENTIVE PLAN, AS AMENDED
AND RESTATED.
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: ROSE For For Management
MARIE BRAVO PLEASE NOTE AN ABSTAIN
VOTE MEANS A WITHHOLD VOTE AGAINST
THIS DIRECTOR
1B. ELECTION OF CLASS I DIRECTOR: PAUL J. For For Management
FRIBOURG PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
1C. ELECTION OF CLASS I DIRECTOR: MELLODY For For Management
HOBSON PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
1D. ELECTION OF CLASS I DIRECTOR: IRVINE O. For For Management
HOCKADAY, JR. PLEASE NOTE AN ABSTAIN
VOTE MEANS A WITHHOLD VOTE AGAINST
THIS DIRECTOR
1E. ELECTION OF CLASS I DIRECTOR: BARRY S. For For Management
STERNLICHT PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
2016 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE ESTEE LAUDER COMPANIES For For Management
INC. AMENDED AND RESTATED FISCAL 2002
SHARE INCENTIVE PLAN.
5. APPROVAL OF THE ESTEE LAUDER COMPANIES For For Management
INC. AMENDED AND RESTATED NON-EMPLOYEE
DIRECTOR SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD C. For For Management
BLANKFEIN
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C. ELECTION OF DIRECTOR: GARY D. COHN For For Management
1D. ELECTION OF DIRECTOR: MARK FLAHERTY For For Management
1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management
1H. ELECTION OF DIRECTOR: ADEBAYO O. For For Management
OGUNLESI
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER For For Management
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR For For Management
1K. ELECTION OF DIRECTOR: MARK E. TUCKER For For Management
1L. ELECTION OF DIRECTOR: DAVID A. VINIAR For For Management
1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL TO PROHIBIT Against Against Shareholder
VESTING OF EQUITY AWARDS UPON ENTERING
GOVERNMENT SERVICE
5. SHAREHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder
VOTE COUNTING STANDARD FOR SHAREHOLDER
PROPOSALS
6. SHAREHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY For For Management
1B) ELECTION OF DIRECTOR: JAMES A. For For Management
FIRESTONE
1C) ELECTION OF DIRECTOR: WERNER GEISSLER For For Management
1D) ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management
1E) ELECTION OF DIRECTOR: LAURETTE T. For For Management
KOELLNER
1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER For For Management
1G) ELECTION OF DIRECTOR: W. ALAN For For Management
MCCOLLOUGH
1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE For For Management
1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL For For Management
1J) ELECTION OF DIRECTOR: RODERICK A. For For Management
PALMORE
1K) ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1L) ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL RE: PROXY ACCESS. Against For Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT B. For For Management
ALLARDICE, III
1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C. ELECTION OF DIRECTOR: KATHRYN A. For For Management
MIKELLS
1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1E. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
1F. ELECTION OF DIRECTOR: JULIE G. For For Management
RICHARDSON
1G. ELECTION OF DIRECTOR: TERESA W. For For Management
ROSEBOROUGH
1H. ELECTION OF DIRECTOR: VIRGINIA P. For For Management
RUESTERHOLZ
1I. ELECTION OF DIRECTOR: CHARLES B. For For Management
STRAUSS
1J. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
SWIFT
1K. ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016
3. MANAGEMENT PROPOSAL TO APPROVE, ON A For For Management
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
4. MANAGEMENT PROPOSAL TO SELECT, ON A 1 Year 1 Year Management
NON- BINDING, ADVISORY BASIS, THE
PREFERRED FREQUENCY FOR THE ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-P.M. ARWAY For For Management
1..2 DIRECTOR-J.P. BILBREY For For Management
1..3 DIRECTOR-R.F. CAVANAUGH For For Management
1..4 DIRECTOR-C.A. DAVIS For For Management
1..5 DIRECTOR-M.K. HABEN For For Management
1..6 DIRECTOR-R.M. MALCOLM For For Management
1..7 DIRECTOR-J.M. MEAD For For Management
1..8 DIRECTOR-J.E. NEVELS For For Management
1..9 DIRECTOR-A.J. PALMER For For Management
1..10 DIRECTOR-T.J. RIDGE For For Management
1..11 DIRECTOR-D.L. SHEDLARZ For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2016.
3. APPROVE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION ON A NON-BINDING ADVISORY
BASIS.
4. RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA UNDER THE HERSHEY
COMPANY EQUITY AND INCENTIVE
COMPENSATION PLAN.
5. STOCKHOLDER PROPOSAL ENTITLED "REPORT Against Against Shareholder
ON USE OF NANOMATERIALS."
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY For For Management
1B. ELECTION OF DIRECTOR: ARI BOUSBIB For For Management
1C. ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1D. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management
1E. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1F. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
1G. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management
1H. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management
1J. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR For For Management
1L. ELECTION OF DIRECTOR: MARK VADON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PREPARATION OF AN EMPLOYMENT DIVERSITY
REPORT
5. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 10% OF OUTSTANDING SHARES
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOCELYN CARTER- For For Management
MILLER
1B. ELECTION OF DIRECTOR: DEBORAH G. For For Management
ELLINGER
1C. ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management
1D. ELECTION OF DIRECTOR: MARY J. STEELE For For Management
GUILFOILE
1E. ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1F. ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1G. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management
1H. ELECTION OF DIRECTOR: JONATHAN F. For For Management
MILLER
1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1J. ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE INTERPUBLIC GROUP OF For For Management
COMPANIES, INC. EMPLOYEE STOCK
PURCHASE PLAN (2016).
5. SHAREHOLDER PROPOSAL ENTITLED Against For Shareholder
"SHAREHOLDER PROXY ACCESS."
6. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"INDEPENDENT BOARD CHAIRMAN."
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: VINCENT C. BYRD For For Management
1B. ELECTION OF DIRECTOR: PAUL J. DOLAN For For Management
1C. ELECTION OF DIRECTOR: NANCY LOPEZ For For Management
KNIGHT
1D. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management
LONG
1E. ELECTION OF DIRECTOR: GARY A. OATEY For For Management
1F. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1G. ELECTION OF DIRECTOR: ALEX SHUMATE For For Management
1H. ELECTION OF DIRECTOR: MARK T. SMUCKER For For Management
1I. ELECTION OF DIRECTOR: TIMOTHY P. For For Management
SMUCKER
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE J. M. SMUCKER COMPANY For For Management
2010 EQUITY AND INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPANY ISSUE A REPORT ON RENEWABLE
ENERGY.
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY E. ABEL For For Management
1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING For For Management
1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT For For Management
1D. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1E. ELECTION OF DIRECTOR: TRACY BRITT COOL For For Management
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management
1G. ELECTION OF DIRECTOR: JORGE PAULO For For Management
LEMANN
1H. ELECTION OF DIRECTOR: MACKEY J. For For Management
MCDONALD
1I. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1J. ELECTION OF DIRECTOR: MARCEL HERRMANN For For Management
TELLES
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE KRAFT HEINZ COMPANY For For Management
2016 OMNIBUS INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2016.
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NORA A. AUFREITER For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C. ELECTION OF DIRECTOR: ANNE GATES For For Management
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1E. ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1G. ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management
1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management
1I. ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1K. ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO PUBLISH A REPORT ON
HUMAN RIGHTS RISKS OF OPERATIONS AND
SUPPLY CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO ISSUE A REPORT ASSESSING
THE ENVIRONMENTAL IMPACTS OF USING
UNRECYCLABLE PACKAGING FOR PRIVATE
LABEL BRANDS.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO ISSUE A REPORT ASSESSING
THE CLIMATE BENEFITS AND FEASIBILITY
OF ADOPTING ENTERPRISE-WIDE,
QUANTITATIVE, TIME BOUND TARGETS FOR
INCREASING RENEWABLE ENERGY SOURCING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO ADOPT A GENERAL PAYOUT
POLICY THAT GIVES PREFERENCE TO SHARE
REPURCHASES (RELATIVE TO CASH
DIVIDENDS) AS A METHOD TO RETURN
CAPITAL TO SHAREHOLDERS.
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER For For Management
1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA For For Management
1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA For For Management
1D. ELECTION OF DIRECTOR: STEVEN R. HASH For For Management
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL For For Management
1F. ELECTION OF DIRECTOR: DIANA M. LAING For For Management
1G. ELECTION OF DIRECTOR: MASON G. ROSS For For Management
1H. ELECTION OF DIRECTOR: STEVEN L. For For Management
SOBOROFF
1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN For For Management
1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN OUR PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED For For Management
2003 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF AN AMENDMENT TO MOSAIC'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO DELETE REFERENCES TO THE TRANSITION
PROCESS FROM A CLASSIFIED BOARD TO A
FULLY DECLASSIFIED BOARD AND TO PERMIT
STOCKHOLDERS TO REMOVE ANY DIRECTOR
WITH OR WITHOUT CAUSE.
2. APPROVAL OF AN AMENDMENT TO MOSAIC'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE THE AUTHORIZED CLASS A
AND CLASS B COMMON STOCK AND
PROVISIONS RELATED THERETO, AND TO
DECREASE THE TOTAL NUMBER OF SHARES OF
CAPITAL STOCK THAT MOSAIC HAS
AUTHORITY T
3A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: NANCY E. COOPER
3B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: GREGORY L. EBEL
3C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: TIMOTHY S. GITZEL
3D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: DENISE C. JOHNSON
3E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: EMERY N. KOENIG
3F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: ROBERT L. LUMPKINS
3G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: WILLIAM T. MONAHAN
3H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: JAMES ("JOC") C. O'ROURKE
3I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: JAMES L. POPOWICH
3J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: DAVID T. SEATON
3K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: STEVEN M. SEIBERT
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS MOSAIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT OUR FINANCIAL STATEMENTS AS OF
AND FOR THE YEAR ENDING DECEMBER 31,
2016 AND THE EFFECTIVENESS OF INTERNAL
CONTROL OVER FINANCIAL REPORTING AS O
5. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF MOSAIC'S EXECUTIVE
OFFICERS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS For For Management
CHESHIRE
1C. ELECTION OF DIRECTOR: WILLIAM S. For For Management
DEMCHAK
1D. ELECTION OF DIRECTOR: ANDREW T. For For Management
FELDSTEIN
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE For For Management
1F. ELECTION OF DIRECTOR: KAY COLES JAMES For For Management
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
1H. ELECTION OF DIRECTOR: JANE G. PEPPER For For Management
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES For For Management
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD For For Management
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS PNC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. For For Management
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIMOTHY M. ARMSTRONG For For Management
1..2 DIRECTOR-JEFFERY H. BOYD For For Management
1..3 DIRECTOR-JAN L. DOCTER For For Management
1..4 DIRECTOR-JEFFREY E. EPSTEIN For For Management
1..5 DIRECTOR-JAMES M. GUYETTE For For Management
1..6 DIRECTOR-CHARLES H. NOSKI For For Management
1..7 DIRECTOR-NANCY B. PERETSMAN For For Management
1..8 DIRECTOR-THOMAS E. ROTHMAN For For Management
1..9 DIRECTOR-CRAIG W. RYDIN For For Management
1..10 DIRECTOR-LYNN M. VOJVODICH For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE ON AN ADVISORY BASIS THE For For Management
COMPENSATION PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management
1C. ELECTION OF DIRECTOR: KENNETH I. For For Management
CHENAULT
1D. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1E. ELECTION OF DIRECTOR: SUSAN DESMOND- For For Management
HELLMANN
1F. ELECTION OF DIRECTOR: A.G. LAFLEY For For Management
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
1H. ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR For For Management
1J. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
1K. ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
1L. ELECTION OF DIRECTOR: PATRICIA A. For For Management
WOERTZ
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (THE "SAY ON
PAY" VOTE)
4. SHAREHOLDER PROPOSAL - PROXY ACCESS Against For Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: STUART B. For For Management
BURGDOERFER
1.2 ELECTION OF DIRECTOR: CHARLES A. DAVIS For For Management
1.3 ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1.4 ELECTION OF DIRECTOR: LAWTON W. FITT For For Management
1.5 ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management
1.6 ELECTION OF DIRECTOR: PATRICK H. For For Management
NETTLES, PH.D.
1.7 ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1.8 ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES, PH.D.
1.9 ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management
2. ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management
INCORPORATION TO ELIMINATE
SUPERMAJORITY PROVISIONS APPLICABLE TO
COMMON SHARES.
3. ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management
INCORPORATION TO REDUCE CERTAIN VOTING
THRESHOLDS APPLICABLE TO VOTING
PREFERENCE SHARES FROM A SUPERMAJORITY
TO A MAJORITY.
4. ADOPT AN AMENDMENT TO OUR CODE OF For Against Management
REGULATIONS TO ADD AN EXCLUSIVE FORUM
PROVISION.
5. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION PROGRAM.
6. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.F. ANTON For For Management
1B. ELECTION OF DIRECTOR: C.M. CONNOR For For Management
1C. ELECTION OF DIRECTOR: D.F. HODNIK For For Management
1D. ELECTION OF DIRECTOR: T.G. KADIEN For For Management
1E. ELECTION OF DIRECTOR: R.J. KRAMER For For Management
1F. ELECTION OF DIRECTOR: S.J. KROPF For For Management
1G. ELECTION OF DIRECTOR: J.G. MORIKIS For For Management
1H. ELECTION OF DIRECTOR: C.A. POON For For Management
1I. ELECTION OF DIRECTOR: J.M. STROPKI For For Management
1J. ELECTION OF DIRECTOR: M. THORNTON III For For Management
1K. ELECTION OF DIRECTOR: S.H. WUNNING For For Management
2. ADVISORY APPROVAL OF COMPENSATION OF For For Management
THE NAMED EXECUTIVES.
3. APPROVAL OF THE 2006 STOCK PLAN FOR For For Management
NONEMPLOYEE DIRECTORS (AMENDED AND
RESTATED AS OF APRIL 20, 2016).
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JUANITA POWELL For For Management
BARANCO
1B. ELECTION OF DIRECTOR: JON A. BOSCIA For For Management
1C. ELECTION OF DIRECTOR: HENRY A. CLARK For For Management
III
1D. ELECTION OF DIRECTOR: THOMAS A. FANNING For For Management
1E. ELECTION OF DIRECTOR: DAVID J. GRAIN For For Management
1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN For For Management
1G. ELECTION OF DIRECTOR: WARREN A. HOOD, For For Management
JR.
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
1I. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
1J. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management
1K. ELECTION OF DIRECTOR: DALE E. KLEIN For For Management
1L. ELECTION OF DIRECTOR: WILLIAM G. For For Management
SMITH, JR.
1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER For For Management
1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON For For Management
1O. ELECTION OF DIRECTOR: E. JENNER WOOD For For Management
III
2. APPROVAL OF A BY-LAW AMENDMENT TO For For Management
PERMIT PROXY ACCESS
3. APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE TO REDUCE THE
SUPERMAJORITY VOTE REQUIREMENTS TO A
MAJORITY VOTE
4. APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE TO ELIMINATE THE "FAIR
PRICE" ANTI-TAKEOVER PROVISION
5. APPROVAL OF A BY-LAW AMENDMENT TO For Against Management
PERMIT THE BOARD TO MAKE CERTAIN
FUTURE AMENDMENTS TO THE BY-LAWS
WITHOUT STOCKHOLDER RATIFICATION
6. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
7. APPROVAL OF THE MATERIAL TERMS FOR For For Management
QUALIFIED PERFORMANCE-BASED
COMPENSATION UNDER THE OMNIBUS PLAN
8. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
9. STOCKHOLDER PROPOSAL ON 2 CELSIUS Against For Shareholder
SCENARIO REPORT
10. STOCKHOLDER PROPOSAL ON STRANDED COAL Against Against Shareholder
ASSETS REPORT
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1D. ELECTION OF DIRECTOR: DAVID T. CHING For For Management
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN For For Management
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management
1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS TJX'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S For Against Management
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Against Against Shareholder
DIVERSITY AS A CEO PERFORMANCE MEASURE.
5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Against Against Shareholder
SUMMARY REPORT ON EXECUTIVE
COMPENSATION POLICIES.
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management
1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management
1F. ELECTION OF DIRECTOR: PATRICIA L. For For Management
HIGGINS
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management
1I. ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: PHILIP T. For For Management
RUEGGER III
1K. ELECTION OF DIRECTOR: TODD C. For For Management
SCHERMERHORN
1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER For For Management
1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE TRAVELERS COMPANIES,
INC. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE TRAVELERS For For Management
COMPANIES, INC. 2014 STOCK INCENTIVE
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
INCREASED DISCLOSURE OF POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
INCREASED DISCLOSURE OF LOBBYING, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C. ELECTION OF DIRECTOR: JACK DORSEY For For Management
1D. ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1E. ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. For For Management
LANGHAMMER
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1H. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1I. ELECTION OF DIRECTOR: MARK G. PARKER For For Management
1J. ELECTION OF DIRECTOR: SHERYL K. For For Management
SANDBERG
1K. ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
3. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO SIMPLE MAJORITY VOTE.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management
1B. ELECTION OF DIRECTOR: HIKMET ERSEK For For Management
1C. ELECTION OF DIRECTOR: RICHARD A. For For Management
GOODMAN
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN For For Management
1F. ELECTION OF DIRECTOR: JEFFREY A. For Against Management
JOERRES
1G. ELECTION OF DIRECTOR: ROBERTO G. For For Management
MENDOZA
1H. ELECTION OF DIRECTOR: MICHAEL A. For For Management
MILES, JR.
1I. ELECTION OF DIRECTOR: ROBERT W. For For Management
SELANDER
1J. ELECTION OF DIRECTOR: FRANCES FRAGOS For For Management
TOWNSEND
1K. ELECTION OF DIRECTOR: SOLOMON D. For For Management
TRUJILLO
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS DISCLOSURE
5. STOCKHOLDER PROPOSAL ESTABLISHING NEW Against Against Shareholder
BOARD COMMITTEE ON HUMAN RIGHTS
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: JUN 27, 2016 Meeting Type: Special
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ADOPTION OF THE For Against Management
AGREEMENT AND PLAN OF MERGER (THE
"MERGER AGREEMENT") AMONG ENERGY
TRANSFER EQUITY, L.P., ENERGY TRANSFER
CORP LP ("ETC"), ENERGY TRANSFER CORP
GP, LLC, LE GP, LLC, ENERGY TRANSFER
EQUITY GP, LLC AND THE WILLIAMS
COMPANIES,
2. TO APPROVE, ON AN ADVISORY For Against Management
(NON-BINDING) BASIS, SPECIFIED
COMPENSATORY ARRANGEMENTS BETWEEN WMB
AND ITS NAMED EXECUTIVE OFFICERS
RELATING TO THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE For Against Management
SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
PROPOSAL.
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1B. ELECTION OF DIRECTOR: NELSON J. CHAI For For Management
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management
1D. ELECTION OF DIRECTOR: TYLER JACKS For For Management
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
1G. ELECTION OF DIRECTOR: JIM P. MANZI For For Management
1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management
PARRETT
1I. ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management
1J. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2016.
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
KOWALSKI
1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management
1C. ELECTION OF DIRECTOR: GARY E. COSTLEY For For Management
1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL For For Management
1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM For For Management
1G. ELECTION OF DIRECTOR: CHARLES K. For For Management
MARQUIS
1H. ELECTION OF DIRECTOR: PETER W. MAY For For Management
1I. ELECTION OF DIRECTOR: WILLIAM A. For For Management
SHUTZER
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2017.
3. APPROVAL OF THE COMPENSATION PAID TO For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS
IN FISCAL 2015.
4. SHAREHOLDER PROPOSAL THAT THE COMPANY Against Against Shareholder
ADOPT A GENERAL PAYOUT POLICY THAT
GIVES PREFERENCE TO SHARE REPURCHASES
(RELATIVE TO CASH DIVIDENDS) AS A
METHOD TO RETURN CAPITAL TO
SHAREHOLDERS.
--------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: JUL 01, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLE BLACK For For Management
1B. ELECTION OF DIRECTOR: THOMAS H. CASTRO For For Management
1C. ELECTION OF DIRECTOR: DAVID C. CHANG For For Management
1D. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1E. ELECTION OF DIRECTOR: PETER R. HAJE For For Management
1F. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1G. ELECTION OF DIRECTOR: DON LOGAN For For Management
1H. ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management
1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1J. ELECTION OF DIRECTOR: WAYNE H. PACE For For Management
1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder
VESTING OF EQUITY AWARDS IN A CHANGE
IN CONTROL.
--------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGERS, DATED AS OF MAY 23, 2015, AS
MAY BE AMENDED, AMONG CHARTER
COMMUNICATIONS, INC., TIME WARNER
CABLE INC. ("TWC"), CCH I, LLC, NINA
CORPORATION I, INC., NINA COMPANY II,
LLC AND NINA COMPANY III, LLC.
2. TO APPROVE, ON AN ADVISORY For Against Management
(NON-BINDING) BASIS, CERTAIN SPECIFIED
COMPENSATION THAT WILL OR MAY BE PAID
BY TWC TO ITS NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGERS.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1D. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1G. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1H. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1I. ELECTION OF DIRECTOR: FRED HASSAN For For Management
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR For For Management
1B. ELECTION OF DIRECTOR: MARILYN A. For For Management
ALEXANDER
1C. ELECTION OF DIRECTOR: DAVID L. BOREN For For Management
1D. ELECTION OF DIRECTOR: JANE M. BUCHAN For For Management
1E. ELECTION OF DIRECTOR: GARY L. COLEMAN For For Management
1F. ELECTION OF DIRECTOR: LARRY M. For For Management
HUTCHISON
1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM For For Management
1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management
1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ For For Management
1J. ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management
1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management
2. RATIFICATION OF AUDITORS. For For Management
3. ADVISORY APPROVAL OF 2015 EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF NOMINEE AS DIRECTOR: JAMES For For Management
H. BLANCHARD
1B. ELECTION OF NOMINEE AS DIRECTOR: KRISS For For Management
CLONINGER III
1C. ELECTION OF NOMINEE AS DIRECTOR: For For Management
WALTER W. DRIVER, JR.
1D. ELECTION OF NOMINEE AS DIRECTOR: For For Management
SIDNEY E. HARRIS
1E. ELECTION OF NOMINEE AS DIRECTOR: For For Management
WILLIAM M. ISAAC
1F. ELECTION OF NOMINEE AS DIRECTOR: For For Management
PAMELA A. JOSEPH
1G. ELECTION OF NOMINEE AS DIRECTOR: MASON For For Management
H. LAMPTON
1H. ELECTION OF NOMINEE AS DIRECTOR: For For Management
CONNIE D. MCDANIEL
1I. ELECTION OF NOMINEE AS DIRECTOR: For For Management
PHILIP W. TOMLINSON
1J. ELECTION OF NOMINEE AS DIRECTOR: JOHN For For Management
T. TURNER
1K. ELECTION OF NOMINEE AS DIRECTOR: For For Management
RICHARD W. USSERY
1L. ELECTION OF NOMINEE AS DIRECTOR: M. For For Management
TROY WOODS
1M. ELECTION OF NOMINEE AS DIRECTOR: JAMES For For Management
D. YANCEY
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TSYS' INDEPENDENT AUDITOR
FOR THE YEAR 2016.
3. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CYNTHIA T. JAMISON For For Management
1..2 DIRECTOR-JOHNSTON C. ADAMS For For Management
1..3 DIRECTOR-PETER D. BEWLEY For For Management
1..4 DIRECTOR-KEITH R. HALBERT For For Management
1..5 DIRECTOR-GEORGE MACKENZIE For For Management
1..6 DIRECTOR-EDNA K. MORRIS For For Management
1..7 DIRECTOR-MARK J. WEIKEL For For Management
1..8 DIRECTOR-GREGORY A. SANDFORT For For Management
2. TO RATIFY THE RE-APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016
3. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PAR VALUE REDUCTION For For Management
2. CANCELLATION OF SHARES REPURCHASED For For Management
UNDER 2009 SHARE REPURCHASE PROGRAM
3. CANCELLATION OF THIRD AND FOURTH For For Management
DIVIDEND INSTALLMENTS
4. ELECTION OF ONE NEW DIRECTOR, JEREMY D. For For Management
THIGPEN, FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PAR VALUE REDUCTION For For Management
2. CANCELLATION OF SHARES REPURCHASED For For Management
UNDER 2009 SHARE REPURCHASE PROGRAM
3. CANCELLATION OF THIRD AND FOURTH For For Management
DIVIDEND INSTALLMENTS
4. ELECTION OF ONE NEW DIRECTOR, JEREMY D. For For Management
THIGPEN, FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE 2015 ANNUAL REPORT, For For Management
INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND AUDITED
STATUTORY FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2015
2. DISCHARGE OF BOARD OF DIRECTORS AND For For Management
EXECUTIVE MANAGEMENT TEAM FROM
LIABILITY FOR ACTIVITIES DURING FISCAL
YEAR 2015
3. APPROPRIATION OF ACCUMULATED LOSS FOR For For Management
FISCAL YEAR 2015
4. RENEWAL OF AUTHORIZED SHARE CAPITAL For For Management
5A. REELECTION OF DIRECTOR: GLYN A. BARKER For For Management
5B. REELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
5C. REELECTION OF DIRECTOR: FREDERICO F. For For Management
CURADO
5D. REELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
5E. REELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
5F. REELECTION OF DIRECTOR: MARTIN B. For For Management
MCNAMARA
5G. REELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
5H. REELECTION OF DIRECTOR: MERRILL A. For For Management
"PETE" MILLER, JR.
5I. REELECTION OF DIRECTOR: EDWARD R. For For Management
MULLER
5J. REELECTION OF DIRECTOR: TAN EK KIA For For Management
5K. REELECTION OF DIRECTOR: JEREMY D. For For Management
THIGPEN
6. ELECTION OF MERRILL A. "PETE" MILLER, For For Management
JR. AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
7A. ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: FREDERICO F.
CURADO
7B. ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI
7C. ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA
7D. ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: TAN EK KIA
8. REELECTION OF SCHWEIGER ADVOKATUR / For For Management
NOTARIAT AS THE INDEPENDENT PROXY FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
9. APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016 AND REELECTION OF ERNST & YOUNG
LTD, ZURICH, AS THE COMPANY'S AUDITOR
FOR A FURTHER ONE- YEAR TERM
10. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
11A RATIFICATION OF AN AMOUNT OF US For For Management
$4,121,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE PERIOD BETWEEN THE
2016 AND 2017 ANNUAL GENERAL MEETINGS
11B RATIFICATION OF AN AMOUNT OF US For For Management
$29,617,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE
EXECUTIVE MANAGEMENT TEAM FOR FISCAL
YEAR 2017
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE 2015 ANNUAL REPORT, For For Management
INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND AUDITED
STATUTORY FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2015
2. DISCHARGE OF BOARD OF DIRECTORS AND For For Management
EXECUTIVE MANAGEMENT TEAM FROM
LIABILITY FOR ACTIVITIES DURING FISCAL
YEAR 2015
3. APPROPRIATION OF ACCUMULATED LOSS FOR For For Management
FISCAL YEAR 2015
4. RENEWAL OF AUTHORIZED SHARE CAPITAL For For Management
5A. REELECTION OF DIRECTOR: GLYN A. BARKER For For Management
5B. REELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
5C. REELECTION OF DIRECTOR: FREDERICO F. For For Management
CURADO
5D. REELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
5E. REELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
5F. REELECTION OF DIRECTOR: MARTIN B. For For Management
MCNAMARA
5G. REELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
5H. REELECTION OF DIRECTOR: MERRILL A. For For Management
"PETE" MILLER, JR.
5I. REELECTION OF DIRECTOR: EDWARD R. For For Management
MULLER
5J. REELECTION OF DIRECTOR: TAN EK KIA For For Management
5K. REELECTION OF DIRECTOR: JEREMY D. For For Management
THIGPEN
6. ELECTION OF MERRILL A. "PETE" MILLER, For For Management
JR. AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
7A. ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: FREDERICO F.
CURADO
7B. ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI
7C. ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA
7D. ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: TAN EK KIA
8. REELECTION OF SCHWEIGER ADVOKATUR / For For Management
NOTARIAT AS THE INDEPENDENT PROXY FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
9. APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016 AND REELECTION OF ERNST & YOUNG
LTD, ZURICH, AS THE COMPANY'S AUDITOR
FOR A FURTHER ONE- YEAR TERM
10. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
11A RATIFICATION OF AN AMOUNT OF US For For Management
$4,121,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE PERIOD BETWEEN THE
2016 AND 2017 ANNUAL GENERAL MEETINGS
11B RATIFICATION OF AN AMOUNT OF US For For Management
$29,617,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE
EXECUTIVE MANAGEMENT TEAM FOR FISCAL
YEAR 2017
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY B. MAFFEI For For Management
1..2 DIRECTOR-STEPHEN KAUFER For For Management
1..3 DIRECTOR-DIPCHAND (DEEP) NISHAR For For Management
1..4 DIRECTOR-JEREMY PHILIPS For For Management
1..5 DIRECTOR-SPENCER M. RASCOFF For For Management
1..6 DIRECTOR-ALBERT E. ROSENTHALER For For Management
1..7 DIRECTOR-SUKHINDER SINGH CASSIDY For For Management
1..8 DIRECTOR-ROBERT S. WIESENTHAL For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS TRIPADVISOR, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE THE TRIPADVISOR, INC. For For Management
AMENDED AND RESTATED 2011 STOCK AND
ANNUAL INCENTIVE PLAN TO, AMONG OTHER
THINGS, (I) LIMIT THE AMOUNT OF ANNUAL
AWARDS THAT COULD BE MADE TO
NON-EMPLOYEE DIRECTORS, (II) DISALLOW
ACCELERATION OF EQUITY AWARDS UPON A
CHANG
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOX Security ID: 90130A200
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH For Did Not Vote Management
1B. ELECTION OF DIRECTOR: LACHLAN K. For Did Not Vote Management
MURDOCH
1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT For Did Not Vote Management
1D. ELECTION OF DIRECTOR: JAMES W. BREYER For Did Not Vote Management
1E. ELECTION OF DIRECTOR: CHASE CAREY For Did Not Vote Management
1F. ELECTION OF DIRECTOR: DAVID F. DEVOE For Did Not Vote Management
1G. ELECTION OF DIRECTOR: VIET DINH For Did Not Vote Management
1H. ELECTION OF DIRECTOR: SIR RODERICK I. For Did Not Vote Management
EDDINGTON
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH For Did Not Vote Management
1J. ELECTION OF DIRECTOR: JACQUES NASSER For Did Not Vote Management
1K. ELECTION OF DIRECTOR: ROBERT S. For Did Not Vote Management
SILBERMAN
1L. ELECTION OF DIRECTOR: TIDJANE THIAM For Did Not Vote Management
1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN For Did Not Vote Management
2. PROPOSAL TO RATIFY THE SELECTION OF For Did Not Vote Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Did Not Vote Management
4. CITIZENSHIP CERTIFICATION - PLEASE For Did Not Vote Management
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S. STOCKHOLDER.
(PLEASE REFER TO APPENDIX B OF THE
PROXY STATEMEN
--------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC
Ticker: TYC Security ID: G91442106
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: EDWARD D. BREEN
1B. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: HERMAN E. BULLS
1C. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: MICHAEL E. DANIELS
1D. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: FRANK M. DRENDEL
1E. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: BRIAN DUPERREAULT
1F. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: RAJIV L. GUPTA
1G. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: GEORGE R. OLIVER
1H. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: BRENDAN R. O'NEILL
1I. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: JURGEN TINGGREN
1J. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: SANDRA S. WIJNBERG
1K. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: R. DAVID YOST
2.A TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
2.B TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
3. TO AUTHORIZE THE COMPANY AND/OR ANY For For Management
SUBSIDIARY OF THE COMPANY TO MAKE
MARKET PURCHASES OF COMPANY SHARES.
4. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
THE COMPANY CAN REISSUE SHARES THAT IT
HOLDS AS TREASURY SHARES (SPECIAL
RESOLUTION).
5. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 05, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN TYSON For For Management
1B. ELECTION OF DIRECTOR: GAURDIE E. For For Management
BANISTER JR.
1C. ELECTION OF DIRECTOR: MIKE BEEBE For For Management
1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM For For Management
1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management
1F. ELECTION OF DIRECTOR: BRAD T. SAUER For For Management
1G. ELECTION OF DIRECTOR: DONNIE SMITH For For Management
1H. ELECTION OF DIRECTOR: ROBERT THURBER For For Management
1I. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management
2. TO REAPPROVE THE ANNUAL INCENTIVE For For Management
COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING OCTOBER 1, 2016.
4. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder
PROPOSAL NO. 1 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
5. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder
PROPOSAL NO. 2 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
6. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder
PROPOSAL NO. 3 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
7. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder
PROPOSAL NO. 4 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
8. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder
PROPOSAL NO. 5 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
9. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder
PROPOSAL NO. 6 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1C ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1D ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1F ELECTION OF DIRECTOR: KIMBERLY J. For For Management
HARRIS
1G ELECTION OF DIRECTOR: ROLAND A. For For Management
HERNANDEZ
1H ELECTION OF DIRECTOR: DOREEN WOO HO For For Management
1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management
1J ELECTION OF DIRECTOR: KAREN S. LYNCH For For Management
1K ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management
1L ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management
M.D., M.P.H.
1M ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management
1N ELECTION OF DIRECTOR: SCOTT W. WINE For For Management
2 THE RATIFICATION OF THE SELECTION OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2016 FISCAL YEAR.
3 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
4 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder
PROPOSAL SEEKING THE ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT DIRECTOR.
5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder
PROPOSAL SEEKING THE ADOPTION OF A
POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN A SIGNIFICANT PERCENTAGE OF
SHARES ACQUIRED AS EQUITY COMPENSATION.
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHERINE A. For For Management
CATTANACH
1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN For For Management
1C. ELECTION OF DIRECTOR: JON A. GROVE For For Management
1D. ELECTION OF DIRECTOR: MARY ANN KING For For Management
1E. ELECTION OF DIRECTOR: JAMES D. For For Management
KLINGBEIL
1F. ELECTION OF DIRECTOR: CLINT D. For For Management
MCDONNOUGH
1G. ELECTION OF DIRECTOR: ROBERT A. For For Management
MCNAMARA
1H. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management
1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN For For Management
1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED OFFICER For Against Management
COMPENSATION.
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: AUG 26, 2015 Meeting Type: Special
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO AMEND THE COMPANY'S CHARTER AS For For Management
DESCRIBED IN THE PROXY STATEMENT TO:
PROVIDE THAT EACH SHARE OF CLASS B
COMMON STOCK WILL CONVERT INTO ONE
SHARE OF CLASS A COMMON STOCK IF KEVIN
PLANK SELLS MORE THAN A SPECIFIED
NUMBER OF SHARES OF COMPANY COMMON
STOCK
1B. TO AMEND THE COMPANY'S CHARTER AS For For Management
DESCRIBED IN THE PROXY STATEMENT TO:
PROVIDE THAT EACH SHARE OF CLASS B
COMMON STOCK WILL CONVERT INTO ONE
SHARE OF CLASS A COMMON STOCK IF KEVIN
PLANK RESIGNS FROM THE COMPANY OR HIS
EMPLOYMENT WITH THE COMPANY IS TERMIN
1C. TO AMEND THE COMPANY'S CHARTER AS For For Management
DESCRIBED IN THE PROXY STATEMENT TO:
PROVIDE FOR THE EQUAL TREATMENT OF
SHARES OF CLASS A COMMON STOCK AND
CLASS B COMMON STOCK IN CERTAIN
TRANSACTIONS (THE "EQUAL TREATMENT
PROVISION").
1D. TO AMEND THE COMPANY'S CHARTER AS For For Management
DESCRIBED IN THE PROXY STATEMENT TO:
ENHANCE BOARD INDEPENDENCE
REQUIREMENTS (THE "BOARD INDEPENDENCE
PROVISIONS")
1E. TO AMEND THE COMPANY'S CHARTER AS For For Management
DESCRIBED IN THE PROXY STATEMENT TO:
PROVIDE THAT THE EQUAL TREATMENT
PROVISION AND THE BOARD INDEPENDENCE
PROVISIONS CANNOT BE AMENDED UNLESS
DECLARED ADVISABLE BY THE BOARD OF
DIRECTORS (INCLUDING 75% OF THE
INDEPENDENT
2. TO AMEND THE COMPANY'S 2005 OMNIBUS For Against Management
LONG- TERM INCENTIVE PLAN TO ALLOW THE
AWARD OF SHARES OF THE COMPANY'S CLASS
C COMMON STOCK UNDER THE PLAN.
3. TO APPROVE THE ADOPTION OF A NEW CLASS For Against Management
C EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEVIN A. PLANK For For Management
1..2 DIRECTOR-BYRON K. ADAMS, JR. For For Management
1..3 DIRECTOR-GEORGE W. BODENHEIMER For For Management
1..4 DIRECTOR-DOUGLAS E. COLTHARP For For Management
1..5 DIRECTOR-ANTHONY W. DEERING For For Management
1..6 DIRECTOR-KAREN W. KATZ For For Management
1..7 DIRECTOR-A.B. KRONGARD For For Management
1..8 DIRECTOR-WILLIAM R. MCDERMOTT For For Management
1..9 DIRECTOR-ERIC T. OLSON For For Management
1..10 DIRECTOR-HARVEY L. SANDERS For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF EXECUTIVES
AS DISCLOSED IN THE "EXECUTIVE
COMPENSATION" SECTION OF THE PROXY
STATEMENT, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS AND TABLES.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDREW H. CARD, For For Management
JR.
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, For For Management
JR.
1C. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ For For Management
1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK For For Management
1F. ELECTION OF DIRECTOR: JANE H. LUTE For For Management
1G. ELECTION OF DIRECTOR: MICHAEL R. For For Management
MCCARTHY
1H. ELECTION OF DIRECTOR: MICHAEL W. For For Management
MCCONNELL
1I. ELECTION OF DIRECTOR: THOMAS F. For For Management
MCLARTY, III
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1K. ELECTION OF DIRECTOR: JOSE H. For For Management
VILLARREAL
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT STOCK
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIRMAN IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLYN CORVI For For Management
1B. ELECTION OF DIRECTOR: JANE C. GARVEY For For Management
1C. ELECTION OF DIRECTOR: BARNABY M. For For Management
HARFORD
1D. ELECTION OF DIRECTOR: WALTER ISAACSON For For Management
1E. ELECTION OF DIRECTOR: JAMES A.C. For For Management
KENNEDY
1F. ELECTION OF DIRECTOR: ROBERT A. MILTON For For Management
1G. ELECTION OF DIRECTOR: OSCAR MUNOZ For For Management
1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI For For Management
1I. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO For For Management
1J. ELECTION OF DIRECTOR: LAURENCE E. For For Management
SIMMONS
1K. ELECTION OF DIRECTOR: DAVID J. VITALE For For Management
1L. ELECTION OF DIRECTOR: JAMES M. For For Management
WHITEHURST
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: DAVID P. ABNEY
1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: RODNEY C.
ADKINS
1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MICHAEL J.
BURNS
1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: WILLIAM R.
JOHNSON
1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: CANDACE KENDLE
1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ANN M.
LIVERMORE
1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: RUDY H.P.
MARKHAM
1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: CLARK T.
RANDT, JR.
1I. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: JOHN T.
STANKEY
1J. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: CAROL B. TOME
1K. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: KEVIN M. WARSH
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. SHAREOWNER PROPOSAL TO PREPARE AN Against Against Shareholder
ANNUAL REPORT ON LOBBYING ACTIVITIES.
4. SHAREOWNER PROPOSAL TO REDUCE THE Against For Shareholder
VOTING POWER OF CLASS A STOCK FROM 10
VOTES PER SHARE TO ONE VOTE PER SHARE.
5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Against Against Shareholder
PRINCIPLES.
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL For For Management
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
KNEELAND
1E. ELECTION OF DIRECTOR: SINGLETON B. For For Management
MCALLISTER
1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY For For Management
1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY For For Management
1H. ELECTION OF DIRECTOR: JASON D. For For Management
PAPASTAVROU
1I. ELECTION OF DIRECTOR: FILIPPO PASSERINI For For Management
1J. ELECTION OF DIRECTOR: DONALD C. ROOF For For Management
1K. ELECTION OF DIRECTOR: KEITH WIMBUSH For For Management
2. RATIFICATION OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1B. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
GARNIER
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES For For Management
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1I. ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management
1K. ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE For For Management
1M. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP TO SERVE AS INDEPENDENT AUDITOR
FOR 2016.
3. AMENDMENT TO OUR RESTATED CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING FOR DIRECTORS.
4. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. For For Management
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1D. ELECTION OF DIRECTOR: ROBERT J. For For Management
DARRETTA
1E. ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1I. ELECTION OF DIRECTOR: KENNETH I. For For Management
SHINE, M.D.
1J. ELECTION OF DIRECTOR: GAIL R. For For Management
WILENSKY, PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT H. HOTZ For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THEODORE H. For For Management
BUNTING, JR.
1B. ELECTION OF DIRECTOR: E. MICHAEL For For Management
CAULFIELD
1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN For For Management
1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN For For Management
1F. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY For For Management
1H. ELECTION OF DIRECTOR: GLORIA C. LARSON For For Management
1I. ELECTION OF DIRECTOR: RICHARD P. For For Management
MCKENNEY
1J. ELECTION OF DIRECTOR: EDWARD J. MUHL For For Management
1K. ELECTION OF DIRECTOR: RONALD P. For For Management
O'HANLEY
1L. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO For For Management
1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
4. TO APPROVE THE UNUM EUROPEAN HOLDING For For Management
COMPANY LIMITED SAVINGS- RELATED SHARE
OPTION SCHEME 2016.
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN For For Management
1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR For For Management
1C. ELECTION OF DIRECTOR: HARRY S. For For Management
CHERKEN, JR.
1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY For For Management
1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE For For Management
1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE For For Management
1G. ELECTION OF DIRECTOR: ELIZABETH ANN For For Management
LAMBERT
1H. ELECTION OF DIRECTOR: JOEL S. LAWSON For For Management
III
1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. SHAREHOLDER PROPOSAL REGARDING PROXY For For Shareholder
ACCESS.
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management
1B. ELECTION OF DIRECTOR: DEBORAH P. For For Management
MAJORAS
1C. ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management
1D. ELECTION OF DIRECTOR: PHILIP J. For For Management
PFEIFFER
1E. ELECTION OF DIRECTOR: ROBERT A. For For Management
PROFUSEK
1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management
PURCELL
1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management
1H. ELECTION OF DIRECTOR: RANDALL J. For For Management
WEISENBURGER
1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVE, BY NON-BINDING VOTE, THE 2015 For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AMEND VALERO'S RESTATED CERTIFICATE OF For For Management
INCORPORATION TO DELETE ITS
RESTRICTION ON STOCKHOLDERS' ABILITY
TO REMOVE DIRECTORS WITHOUT CAUSE.
5. REAPPROVE THE 2011 OMNIBUS STOCK For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. ANDREW ECKERT For For Management
1..2 DIRECTOR-MARK R. LARET For Withheld Management
1..3 DIRECTOR-ERICH R. REINHARDT For For Management
2. TO APPROVE THE COMPENSATION OF THE For For Management
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MELODY C. BARNES For For Management
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management
1C. ELECTION OF DIRECTOR: JAY M. GELLERT For For Management
1D. ELECTION OF DIRECTOR: RICHARD I. For For Management
GILCHRIST
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management
1F. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
PASQUALE
1G. ELECTION OF DIRECTOR: ROBERT D. REED For For Management
1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management
1I. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D. JAMES BIDZOS For For Management
1..2 DIRECTOR-KATHLEEN A. COTE For For Management
1..3 DIRECTOR-THOMAS F. FRIST III For For Management
1..4 DIRECTOR-JAMIE S. GORELICK For For Management
1..5 DIRECTOR-ROGER H. MOORE For For Management
1..6 DIRECTOR-LOUIS A. SIMPSON For For Management
1..7 DIRECTOR-TIMOTHY TOMLINSON For For Management
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, VERISIGN, INC.'S EXECUTIVE
COMPENSATION.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
VERISIGN, INC. 2006 EQUITY INCENTIVE
PLAN.
4. TO APPROVE AN AMENDMENT TO VERISIGN, For For Management
INC.'S FIFTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PERMIT
THE BOARD TO AMEND THE BYLAWS.
5. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
VERISIGN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO ADOPT PROXY ACCESS.
--------------------------------------------------------------------------------
VERISK ANALYTICS INC
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN F. LEHMAN, For For Management
JR.
1.2 ELECTION OF DIRECTOR: ANDREW G. MILLS For For Management
1.3 ELECTION OF DIRECTOR: CONSTANTINE P. For For Management
IORDANOU
1.4 ELECTION OF DIRECTOR: SCOTT G. For For Management
STEPHENSON
2. TO APPROVE EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY, NON-BINDING BASIS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
AND TOUCHE LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management
ARCHAMBEAU
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
CARRION
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY For For Management
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management
1H. ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management
JR.
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. RENEWABLE ENERGY TARGETS Against Against Shareholder
5. INDIRECT POLITICAL SPENDING REPORT Against Against Shareholder
6. LOBBYING ACTIVITIES REPORT Against Against Shareholder
7. INDEPENDENT CHAIR POLICY Against Against Shareholder
8. SEVERANCE APPROVAL POLICY Against Against Shareholder
9. STOCK RETENTION POLICY Against Against Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSHUA BOGER For For Management
1..2 DIRECTOR-TERRENCE C. KEARNEY For For Management
1..3 DIRECTOR-YUCHUN LEE For For Management
1..4 DIRECTOR-ELAINE S. ULLIAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE ON OUR NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT WE TAKE NECESSARY STEPS TO
DECLASSIFY OUR BOARD OF DIRECTORS.
5. SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT WE ADOPT A POLICY LIMITING
ACCELERATION OF EQUITY AWARDS TO
SENIOR EXECUTIVES UPON A CHANGE OF
CONTROL.
6. SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT WE ADOPT A POLICY REQUIRING THAT
SENIOR EXECUTIVES RETAIN A PERCENTAGE
OF THEIR EQUITY AWARDS.
7. SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, REQUESTING A
REPORT ASSESSING THE FEASIBILITY OF
INTEGRATING SUSTAINABILITY INTO
PERFORMANCE MEASURES FOR SENIOR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD T. CARUCCI For For Management
1..2 DIRECTOR-JULIANA L. CHUGG For For Management
1..3 DIRECTOR-JUAN ERNESTO DE BEDOUT For For Management
1..4 DIRECTOR-MARK S. HOPLAMAZIAN For For Management
1..5 DIRECTOR-ROBERT J. HURST For For Management
1..6 DIRECTOR-LAURA W. LANG For For Management
1..7 DIRECTOR-W. ALAN MCCOLLOUGH For For Management
1..8 DIRECTOR-W. RODNEY MCMULLEN For For Management
1..9 DIRECTOR-CLARENCE OTIS, JR. For For Management
1..10 DIRECTOR-STEVEN E. RENDLE For For Management
1..11 DIRECTOR-MATTHEW J. SHATTOCK For For Management
1..12 DIRECTOR-ERIC C. WISEMAN For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1E. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN For For Management
1G. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: DAVID J. PANG For For Management
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
1J. ELECTION OF DIRECTOR: JOHN A.C. For For Management
SWAINSON
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. APPROVAL OF VISA INC. 2007 EQUITY For For Management
INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.
4. APPROVAL OF VISA INC. INCENTIVE PLAN, For For Management
AS AMENDED AND RESTATED.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CANDACE K. BEINECKE For For Management
1..2 DIRECTOR-ROBERT P. KOGOD For For Management
1..3 DIRECTOR-RICHARD R. WEST For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. APPROVAL OF AN AMENDMENT TO THE For For Management
DECLARATION OF TRUST TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF
TRUSTEES.
4. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management
1B. ELECTION OF DIRECTOR: LEE J. For For Management
STYSLINGER, III
1C. ELECTION OF DIRECTOR: DOUGLAS J. For For Management
MCGREGOR
1D. ELECTION OF DIRECTOR: VINCENT J. For For Management
TROSINO
2. APPROVAL OF THE VULCAN MATERIALS For For Management
COMPANY 2016 OMNIBUS LONG-TERM
INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RODNEY C. ADKINS For For Management
1..2 DIRECTOR-BRIAN P. ANDERSON For For Management
1..3 DIRECTOR-V. ANN HAILEY For For Management
1..4 DIRECTOR-STUART L. LEVENICK For For Management
1..5 DIRECTOR-NEIL S. NOVICH For For Management
1..6 DIRECTOR-MICHAEL J. ROBERTS For For Management
1..7 DIRECTOR-GARY L. ROGERS For For Management
1..8 DIRECTOR-JAMES T. RYAN For For Management
1..9 DIRECTOR-E. SCOTT SANTI For For Management
1..10 DIRECTOR-JAMES D. SLAVIK For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2016.
3. SAY ON PAY: ADVISORY PROPOSAL TO For For Management
APPROVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management
1F. ELECTION OF DIRECTOR: C. DOUGLAS For For Management
MCMILLON
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management
1H. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM For For Management
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1K. ELECTION OF DIRECTOR: STEUART L. WALTON For For Management
1L. ELECTION OF DIRECTOR: LINDA S. WOLF For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF THE WAL-MART STORES, INC. For For Management
2016 ASSOCIATE STOCK PURCHASE PLAN
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT Against Against Shareholder
CHAIRMAN POLICY
6. REQUEST FOR ANNUAL REPORT REGARDING Against Against Shareholder
INCENTIVE COMPENSATION PLANS
7. REQUEST FOR REPORT REGARDING CRITERIA Against Against Shareholder
FOR OPERATING IN HIGH- RISK REGIONS
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
1E. ELECTION OF DIRECTOR: JOHN A. LEDERER For For Management
1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management
1G. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management
1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN For For Management
1I. ELECTION OF DIRECTOR: LEONARD D. For For Management
SCHAEFFER
1J. ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY DELOITTE & TOUCHE LLP AS For For Management
WALGREENS BOOTS ALLIANCE, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management
JR.
1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI For For Management
1D. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management
1F. ELECTION OF DIRECTOR: KATHLEEN M. For For Management
MAZZARELLA
1G. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1H. ELECTION OF DIRECTOR: W. ROBERT REUM For For Management
1I. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1J. ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management
4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSHUA BEKENSTEIN For For Management
1..2 DIRECTOR-MICHAEL J. BERENDT, PHD For For Management
1..3 DIRECTOR-DOUGLAS A. BERTHIAUME For For Management
1..4 DIRECTOR-EDWARD CONARD For For Management
1..5 DIRECTOR-LAURIE H. GLIMCHER, M.D For For Management
1..6 DIRECTOR-CHRISTOPHER A. KUEBLER For For Management
1..7 DIRECTOR-WILLIAM J. MILLER For For Management
1..8 DIRECTOR-CHRISTOPHER J O'CONNELL For For Management
1..9 DIRECTOR-JOANN A. REED For For Management
1..10 DIRECTOR-THOMAS P. SALICE For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES For For Management
1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management
BRODSKY
1D. ELECTION OF DIRECTOR: ALBERT J. For For Management
BUDNEY, JR
1E. ELECTION OF DIRECTOR: PATRICIA W. For For Management
CHADWICK
1F. ELECTION OF DIRECTOR: CURT S. CULVER For For Management
1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER For For Management
1H. ELECTION OF DIRECTOR: PAUL W. JONES For For Management
1I. ELECTION OF DIRECTOR: GALE E. KLAPPA For For Management
1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management
1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT For For Management
1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management
1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITORS FOR 2016.
3. ADVISORY VOTE ON COMPENSATION OF THE For Against Management
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management
1C. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1D. ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE For For Management
1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1G. ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1H. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
1I. ELECTION OF DIRECTOR: CYNTHIA H. For For Management
MILLIGAN
1J. ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management
1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY For For Management
1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1M. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
1O. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
2. VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. ADOPT A POLICY TO REQUIRE AN Against Against Shareholder
INDEPENDENT CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S Against Against Shareholder
LOBBYING POLICIES AND PRACTICES.
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: HCN Security ID: 95040Q104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: KENNETH
J. BACON
1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: THOMAS
J. DEROSA
1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: JEFFREY
H. DONAHUE
1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: FRED S.
KLIPSCH
1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING:
GEOFFREY G. MEYERS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: TIMOTHY
J. NAUGHTON
1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: SHARON
M. OSTER
1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: JUDITH
C. PELHAM
1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: SERGIO
D. RIVERA
1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: R.
SCOTT TRUMBULL
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2016.
3. APPROVAL OF THE COMPENSATION OF THE For For Management
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SEC.
4. APPROVAL OF THE WELLTOWER INC. 2016 For For Management
LONG- TERM INCENTIVE PLAN.
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WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
1H. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management
2. TO APPROVE ON AN ADVISORY BASIS THE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2004 PERFORMANCE
INCENTIVE PLAN THAT WOULD, AMONG OTHER
THINGS, INCREASE BY SEVENTEEN MILLION
(17,000,000) THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THAT PLAN.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2005 EMPLOYEE STOCK
PURCHASE PLAN THAT WOULD, AMONG OTHER
THINGS, INCREASE BY SIX MILLION
(6,000,000) THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THAT PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2016.
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF WESTERN For For Management
DIGITAL CORPORATION ("WESTERN
DIGITAL") COMMON STOCK IN CONNECTION
WITH THE MERGER (THE "MERGER") OF
SCHRADER ACQUISITION CORPORATION WITH
AND INTO SANDISK CORPORATION
("SANDISK") WITH SANDISK CONTINUING AS
THE SURVIVING
2. TO APPROVE ADJOURNMENTS OF THE WESTERN For For Management
DIGITAL SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, INCLUDING TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE WESTERN DIGITAL SPECIAL
MEETING TO APPROVE THE NASDAQ STO
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY BE
PAID OR BECOME PAYABLE BY WESTERN
DIGITAL TO ONE OF ITS NAMED EXECUTIVE
OFFICERS, IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TIMOTHY J. For For Management
BERNLOHR
1B. ELECTION OF DIRECTOR: J. POWELL BROWN For For Management
1C. ELECTION OF DIRECTOR: MICHAEL E. For For Management
CAMPBELL
1D. ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management
1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY For For Management
1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER For For Management
1G. ELECTION OF DIRECTOR: LAWRENCE L. For For Management
GELLERSTEDT III
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1J. ELECTION OF DIRECTOR: JAMES E. NEVELS For For Management
1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management
1L. ELECTION OF DIRECTOR: STEVEN C. For For Management
VOORHEES
1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE For For Management
1N. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management
2. TO APPROVE THE ADOPTION OF THE For For Management
WESTROCK COMPANY EMPLOYEE STOCK
PURCHASE PLAN.
3. TO APPROVE THE ADOPTION OF THE For For Management
WESTROCK COMPANY 2016 INCENTIVE STOCK
PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WESTROCK COMPANY.
5. THE ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
WEYERHAEUSER COMMON SHARES, PAR VALUE
$1.25 PER SHARE, IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 6, 2015, BETWEEN
WEYERHAEUSER COMPANY AND PLUM CREEK
TIMBER COM
2. PROPOSAL TO ADJOURN THE WEYERHAEUSER For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE SHARE ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN For For Management
1B. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1C. ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management
1D. ELECTION OF DIRECTOR: JOHN I. For For Management
KIECKHEFER
1E. ELECTION OF DIRECTOR: SARA For For Management
GROOTWASSINK LEWIS
1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, For For Management
SR.
1G. ELECTION OF DIRECTOR: NICOLE W. For For Management
PIASECKI
1H. ELECTION OF DIRECTOR: MARC F. RACICOT For For Management
1I. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
SELZER
1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS For For Management
1K. ELECTION OF DIRECTOR: D. MICHAEL For For Management
STEUERT
1L. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1M. ELECTION OF DIRECTOR: CHARLES R. For For Management
WILLIAMSON
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: MARC R. BITZER For For Management
1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management
1D. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management
1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT For For Management
1F. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1G. ELECTION OF DIRECTOR: MICHAEL F. For For Management
JOHNSTON
1H. ELECTION OF DIRECTOR: JOHN D. LIU For For Management
1I. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
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WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. JOHN ELSTROTT For For Management
1..2 DIRECTOR-SHAHID (HASS) HASSAN For For Management
1..3 DIRECTOR-STEPHANIE KUGELMAN For For Management
1..4 DIRECTOR-JOHN MACKEY For For Management
1..5 DIRECTOR-WALTER ROBB For For Management
1..6 DIRECTOR-JONATHAN SEIFFER For For Management
1..7 DIRECTOR-MORRIS (MO) SIEGEL For For Management
1..8 DIRECTOR-JONATHAN SOKOLOFF For For Management
1..9 DIRECTOR-DR. RALPH SORENSON For For Management
1..10 DIRECTOR-GABRIELLE SULZBERGER For For Management
1..11 DIRECTOR-W. (KIP) TINDELL, III For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 27, 2015.
4. PROPOSAL REGARDING AN INCREASE IN THE For Against Management
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK FROM 600
MILLION TO 1.2 BILLION.
5. PROPOSAL REQUIRING OUR BOARD OF Against Against Shareholder
DIRECTORS TO ADOPT A POLICY RELATED TO
LIMITING ACCELERATION OF VESTING OF
EQUITY UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. JOHN ELSTROTT For For Management
1..2 DIRECTOR-SHAHID (HASS) HASSAN For For Management
1..3 DIRECTOR-STEPHANIE KUGELMAN For For Management
1..4 DIRECTOR-JOHN MACKEY For For Management
1..5 DIRECTOR-WALTER ROBB For For Management
1..6 DIRECTOR-JONATHAN SEIFFER For For Management
1..7 DIRECTOR-MORRIS (MO) SIEGEL For For Management
1..8 DIRECTOR-JONATHAN SOKOLOFF For For Management
1..9 DIRECTOR-DR. RALPH SORENSON For For Management
1..10 DIRECTOR-GABRIELLE SULZBERGER For For Management
1..11 DIRECTOR-W. (KIP) TINDELL, III For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 25, 2016.
4. RATIFICATION OF THE AMENDMENT OF OUR For For Management
TEAM MEMBER STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE. THE BOARD
OF DIRECTORS RECOMMENDS YOU VOTE
"AGAINST" THE SHAREHOLDER PROPOSALS
5,6 AND 7
5. PROPOSAL ASKING OUR BOARD OF DIRECTORS Against For Shareholder
TO ADOPT AND PRESENT FOR SHAREHOLDER
APPROVAL REVISIONS TO THE COMPANY'S
PROXY ACCESS BYLAW.
6. PROPOSAL ASKING OUR BOARD OF DIRECTORS Against Against Shareholder
TO ADOPT A POLICY RELATED TO LIMITING
ACCELERATION OF VESTING OF EQUITY UPON
A CHANGE IN CONTROL.
7. PROPOSAL ASKING THE COMPANY TO ISSUE A Against Against Shareholder
REPORT REGARDING OUR FOOD WASTE
EFFORTS.
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO.
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY For For Management
1B. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
1C. ELECTION OF DIRECTOR: VICTOR F. GANZI For For Management
1D. ELECTION OF DIRECTOR: JOHN J. HALEY For For Management
1E. ELECTION OF DIRECTOR: WENDY E. LANE For For Management
1F. ELECTION OF DIRECTOR: JAMES F. MCCANN For For Management
1G. ELECTION OF DIRECTOR: BRENDAN R. For For Management
O'NEILL
1H. ELECTION OF DIRECTOR: JAYMIN PATEL For For Management
1I. ELECTION OF DIRECTOR: LINDA D. RABBITT For For Management
1J. ELECTION OF DIRECTOR: PAUL THOMAS For For Management
1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management
1L. ELECTION OF DIRECTOR: WILHELM ZELLER For For Management
2. TO RATIFY, ON AN ADVISORY BASIS, THE For For Management
REAPPOINTMENT OF DELOITTE LLP AS
INDEPENDENT AUDITOR UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND AUTHORIZE IN A
BINDING VOTE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT AND RISK
COMMITTE
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE WILLIS TOWERS
WATSON PUBLIC LIMITED COMPANY 2012
EQUITY INCENTIVE PLAN, INCLUDING TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES UNDER THE 2012 PLAN AND APPROVE
MATERIAL TERMS UNDER CODE SECTION
162(M).
5. TO APPROVE AN AMENDMENT TO THE WILLIS For For Management
TOWERS WATSON PUBLIC LIMITED COMPANY
AMENDED AND RESTATED 2010 NORTH
AMERICAN EMPLOYEE STOCK PURCHASE PLAN,
INCLUDING TO INCREASE THE NUMBER OF
AUTHORIZED SHARES UNDER THE ESPP.
6. TO RENEW THE BOARD'S AUTHORITY TO For For Management
ISSUE SHARES UNDER IRISH LAW.
7. TO RENEW THE BOARD'S AUTHORITY TO OPT For For Management
OUT OF STATUTORY PRE-EMPTION RIGHTS
UNDER IRISH LAW.
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN P. HOLMES For For Management
1..2 DIRECTOR-MYRA J. BIBLOWIT For For Management
1..3 DIRECTOR-JAMES E. BUCKMAN For For Management
1..4 DIRECTOR-GEORGE HERRERA For For Management
1..5 DIRECTOR-BRIAN MULRONEY For For Management
1..6 DIRECTOR-PAULINE D.E. RICHARDS For For Management
1..7 DIRECTOR-MICHAEL H. WARGOTZ For For Management
2. ADVISORY VOTE TO APPROVE THE WYNDHAM For Against Management
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
4. A SHAREHOLDER PROPOSAL IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING REGARDING
POLITICAL CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. RAY R. IRANI For For Management
1..2 DIRECTOR-ALVIN V. SHOEMAKER For For Management
1..3 DIRECTOR-STEPHEN A. WYNN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING A POLITICAL CONTRIBUTIONS
REPORT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management
1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1C. ELECTION OF DIRECTOR: BEN FOWKE For For Management
1D. ELECTION OF DIRECTOR: RICHARD T. For For Management
O'BRIEN
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
POLICINSKI
1F. ELECTION OF DIRECTOR: JAMES T. For For Management
PROKOPANKO
1G. ELECTION OF DIRECTOR: A. PATRICIA For For Management
SAMPSON
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD For For Management
1I. ELECTION OF DIRECTOR: DAVID A. For For Management
WESTERLUND
1J. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management
2. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, EXECUTIVE COMPENSATION
3. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
4. SHAREHOLDER PROPOSAL ON THE SEPARATION Against Against Shareholder
OF THE ROLES OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: URSULA M. BURNS For For Management
1.2 ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1.3 ELECTION OF DIRECTOR: WILLIAM CURT For For Management
HUNTER
1.4 ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management
1.5 ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1.6 ELECTION OF DIRECTOR: ANN N. REESE For For Management
1.7 ELECTION OF DIRECTOR: STEPHEN H. For For Management
RUSCKOWSKI
1.8 ELECTION OF DIRECTOR: SARA MARTINEZ For For Management
TUCKER
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
2015 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE 2016 AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2004
PERFORMANCE INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE COMPENSATION METRICS.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PHILIP T. GIANOS For For Management
1.2 ELECTION OF DIRECTOR: MOSHE N. For For Management
GAVRIELOV
1.3 ELECTION OF DIRECTOR: WILLIAM G. For For Management
HOWARD, JR.
1.4 ELECTION OF DIRECTOR: J. MICHAEL For For Management
PATTERSON
1.5 ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1.6 ELECTION OF DIRECTOR: MARSHALL C. For For Management
TURNER
1.7 ELECTION OF DIRECTOR: ELIZABETH W. For For Management
VANDERSLICE
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL 2016
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAMANI AYER For For Management
1B. ELECTION OF DIRECTOR: STEPHEN CATLIN For For Management
1C. ELECTION OF DIRECTOR: DALE R. COMEY For For Management
1D. ELECTION OF DIRECTOR: CLAUS-MICHAEL For For Management
DILL
1E. ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1G. ELECTION OF DIRECTOR: SUZANNE B. For For Management
LABARGE
1H. ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management
1I. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1J. ELECTION OF DIRECTOR: MICHAEL S. For For Management
MCGAVICK
1K. ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management
1L. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
1M. ELECTION OF DIRECTOR: JOHN M. VEREKER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO ACT AS
THE INDEPENDENT AUDITOR OF XL GROUP
PLC FOR THE YEAR ENDING DECEMBER 31,
2016, AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUN
3. TO PROVIDE A NON-BINDING, ADVISORY For Against Management
VOTE APPROVING THE COMPENSATION OF XL
GROUP PLC'S NAMED EXECUTIVE OFFICERS.
4. TO RENEW THE BOARD OF DIRECTORS' For For Management
EXISTING AUTHORITY TO ISSUE SHARES,
WARRANTS, CONVERTIBLE INSTRUMENTS AND
OPTIONS UNDER IRISH LAW.
5. TO RENEW THE BOARD OF DIRECTORS' For For Management
EXISTING AUTHORITY TO ISSUE SHARES FOR
CASH WITHOUT FIRST OFFERING SHARES TO
EXISTING SHAREHOLDERS UNDER IRISH LAW.
6. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 1991 PERFORMANCE
INCENTIVE PROGRAM, INCLUDING THE
INCREASE IN THE NUMBER OF SHARES
AVAILABLE UNDER THE PROGRAM.
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: Security ID: G98290111
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. SCHEME OF ARRANGEMENT PROPOSAL: TO For For Management
APPROVE THE SCHEME OF ARRANGEMENT
SUBSTANTIALLY IN THE FORM ATTACHED AS
ANNEX A TO THE ACCOMPANYING PROXY
STATEMENT (THE "SCHEME OF
ARRANGEMENT"), PURSUANT TO WHICH (I)
ALL OF THE EXISTING ORDINARY SHARES,
PAR VALUE $0.0
2. ADJOURNMENT PROPOSAL: TO APPROVE A For For Management
MOTION TO ADJOURN THE MEETING TO A
LATER DATE TO SOLICIT ADDITIONAL
PROXIES, AT THE DISCRETION OF THE
CHAIRMAN OF THE MEETING, IF THERE ARE
INSUFFICIENT PROXIES TO APPROVE THE
MEETING PROPOSALS AT THE TIME OF THE
SHAREHO
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF For For Management
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE AT THE
EXTRAORDINARY GENERAL MEETING THE
SCHEME OF ARRANGEMENT BY AND ON BEHALF
OF XL GROUP PLC ("XL-IRELAND").
2. CAPITAL REDUCTION PROPOSAL: IF THE For For Management
SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE A REDUCTION OF
CAPITAL OF XL- IRELAND UNDER SECTIONS
84 AND 85 OF THE IRISH COMPANIES ACT
2014 IN ORDER TO EFFECT THE
CANCELLATION OF XL-IRELAND ORDINARY
SHARES CONT
3. SUBSIDIARY SHARE ACQUISITION PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE THE TERMS OF
THE ACQUISITION OF XL-IRELAND ORDINARY
SHARES BY XL GROUP LTD ("XL-
BERMUDA"), AS A SUBSIDIARY OF
XL-IRELAND PRIOR TO THE SCHEME OF
ARRANGEME
4. DIRECTORS' ALLOTMENT AUTHORITY For For Management
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE THE
AUTHORIZATION OF THE DIRECTORS OF
XL-IRELAND TO ALLOT ORDINARY SHARES IN
XL- IRELAND TO XL- BERMUDA UP TO AN
AMOUNT EQUAL TO THE NOMINAL VALUE OF TH
5. IRELAND RESERVE APPLICATION PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE THE
APPLICATION BY XL- IRELAND OF A
RESERVE CREDIT, ARISING ON ITS BOOKS
OF ACCOUNTS AS A RESULT OF THE
CANCELLATION OF ORDINARY SHARES IN
CONNECTION WITH
6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE AN AMENDMENT
TO THE MEMORANDUM OF ASSOCIATION OF
XL-IRELAND TO GRANT XL- IRELAND A NEW
OBJECT ENABLING IT TO ENTER INTO THE
SCHEME OF ARRANGEMENT.
7. IRELAND ARTICLES AMENDMENT PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE AN AMENDMENT
TO THE ARTICLES OF ASSOCIATION OF
XL-IRELAND TO (1) PROVIDE THAT THE
ALLOTMENT OR ISSUE OF ALL ORDINARY
SHARES IN XL-IRELAND ON OR AFTER SUCH A
8. BERMUDA BYE-LAW AMENDMENT THRESHOLD For For Management
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE, AS A
PROSPECTIVE SHAREHOLDER OF XL-BERMUDA,
A BYE-LAW OF XL-BERMUDA THAT WILL
REQUIRE THAT ANY AMENDMENT TO THE
BYE-LAWS OF XL- BERMUDA MUST BE AP
9. BERMUDA MERGER AND AMALGAMATION For For Management
THRESHOLD PROPOSAL: IF THE SCHEME OF
ARRANGEMENT PROPOSAL IS APPROVED, TO
APPROVE, AS A PROSPECTIVE SHAREHOLDER
OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA
THAT WILL REQUIRE THAT ANY MERGER OR
AMALGAMATION INVOLVING XL- BERMUDA
10. BERMUDA REPURCHASE RIGHT PROPOSAL: IF For For Management
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE, AS A PROSPECTIVE
SHAREHOLDER OF XL-BERMUDA, A BYE-LAW
OF XL-BERMUDA THAT WILL PROVIDE XL-
BERMUDA THE OPTION TO PURCHASE FOR
FAIR MARKET VALUE ALL OR PART OF
11. ADJOURNMENT PROPOSAL: TO APPROVE A For For Management
MOTION TO ADJOURN THE MEETING TO A
LATER DATE TO SOLICIT ADDITIONAL
PROXIES, AT THE DISCRETION OF THE
CHAIRMAN OF THE MEETING, IF THERE ARE
INSUFFICIENT PROXIES TO APPROVE THE
MEETING PROPOSALS AT THE TIME OF THE
SHAREHO
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CURTIS J. For For Management
CRAWFORD, PH.D.
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
1C. ELECTION OF DIRECTOR: SURYA N. For For Management
MOHAPATRA, PH.D.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management
1B. ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management
1C. ELECTION OF DIRECTOR: DAVID FILO For For Management
1D. ELECTION OF DIRECTOR: CATHERINE J. For For Management
FRIEDMAN
1E. ELECTION OF DIRECTOR: EDDY W. For For Management
HARTENSTEIN
1F. ELECTION OF DIRECTOR: RICHARD S. HILL For For Management
1G. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management
1H. ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH. For For Management
D.
1J. ELECTION OF DIRECTOR: JEFFREY C. SMITH For For Management
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CAVANAGH
1B. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management
1C. ELECTION OF DIRECTOR: GREG CREED For For Management
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1E. ELECTION OF DIRECTOR: MIRIAN M. For For Management
GRADDICK- WEIR
1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management
1G. ELECTION OF DIRECTOR: KEITH MEISTER For For Management
1H. ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management
1I. ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1J. ELECTION OF DIRECTOR: P. JUSTIN SKALA For For Management
1K. ELECTION OF DIRECTOR: ELANE B. STOCK For For Management
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. PROPOSAL TO APPROVE THE COMPANY'S LONG For For Management
TERM INCENTIVE PLAN AS AMENDED.
5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
RESPONSIBLE AND ACCURATE LABELING.
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1C. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management
FARRELL
1G. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1H. ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management
MICHELSON
1K. ELECTION OF DIRECTOR: CECIL B. For For Management
PICKETT, PH.D.
1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVE THE AMENDED 2009 STOCK For For Management
INCENTIVE PLAN
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management
1B. ELECTION OF DIRECTOR: PATRICIA FROBES For For Management
1C. ELECTION OF DIRECTOR: SUREN K. GUPTA For For Management
1D. ELECTION OF DIRECTOR: J. DAVID HEANEY For For Management
1E. ELECTION OF DIRECTOR: VIVIAN S. LEE For For Management
1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY For For Management
1G. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN For For Management
1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management
1J. ELECTION OF DIRECTOR: L.E. SIMMONS For For Management
1K. ELECTION OF DIRECTOR: SHELLEY THOMAS For For Management
WILLIAMS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE CURRENT FISCAL YEAR.
3. APPROVAL, ON A NONBINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
WITH RESPECT TO THE FISCAL YEAR ENDED
DECEMBER 31, 2015.
4. APPROVAL OF THE COMPANY'S 2017 For For Management
MANAGEMENT INCENTIVE PLAN TO PRESERVE
TAX DEDUCTIBILITY OF AWARDS UNDER THE
PLAN.
5. THAT THE SHAREHOLDERS REQUEST THE Against Against Shareholder
BOARD OF DIRECTORS TO ESTABLISH A
POLICY REQUIRING THAT THE BOARD'S
CHAIRMAN BE AN "INDEPENDENT" DIRECTOR.
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JUAN RAMON ALAIX For For Management
1.2 ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1.3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
1.4 ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
==================== Oppenheimer Mid Cap Revenue ETF - RWK =====================
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUL 07, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES A. DILL For For Management
1..2 DIRECTOR-RICHARD J. HIMELFARB For For Management
1..3 DIRECTOR-ALTON F. IRBY III For For Management
1..4 DIRECTOR-VICTOR J. NESI For For Management
1..5 DIRECTOR-JAMES M. ZEMLYAK For For Management
1..6 DIRECTOR-MICHAEL J. ZIMMERMAN For For Management
2. PROPOSAL TO APPROVE AN ADVISORY For Against Management
RESOLUTION RELATING TO THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO APPROVE A PLAN, LAST For For Management
APPROVED IN 2010, SETTING FORTH THE
TERMS OF TAX DEDUCTIBLE
PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162 (M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
4. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2015.
============ Oppenheimer Navellier Overall A-100 Revenue ETF - RWV =============
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: AUG 03, 2015 Meeting Type: Annual
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: YOCHAI RICHTER For Did Not Vote Management
1B. ELECTION OF DIRECTOR: YEHUDIT BRONICKI For Did Not Vote Management
1C. ELECTION OF DIRECTOR: DAN FALK For Did Not Vote Management
1D. ELECTION OF DIRECTOR: MIRON KENNETH For Did Not Vote Management
1E. ELECTION OF DIRECTOR: JACOB RICHTER For Did Not Vote Management
1F. ELECTION OF DIRECTOR: ELIEZER TOKMAN For Did Not Vote Management
1G. ELECTION OF DIRECTOR: SHIMON ULLMAN For Did Not Vote Management
1H. ELECTION OF DIRECTOR: ARIE WEISBERG For Did Not Vote Management
2A. THE ELECTION OF AN EXTERNAL DIRECTOR For Did Not Vote Management
(AND HIS REMUNERATION AND BENEFITS):
AVNER HERMONI (INCLUDING HIS
REMUNERATION AND BENEFITS). BY
RETURNING THIS THE SHAREHOLDER HAS NO
PERSONAL INTEREST
3. THE RE-APPOINTMENT OF KESSELMAN & For Did Not Vote Management
KESSELMAN AS AUDITORS OF THE COMPANY
4. RATIFICATION AND APPROVAL OF THE For Did Not Vote Management
ADOPTION OF THE ORBOTECH LTD. 2015
EQUITY-BASED INCENTIVE PLAN (THE "2015
PLAN") AND TO RESERVE, FOR PURPOSES OF
THE 2015 PLAN, THE NUMBER OF ORDINARY
SHARES OF THE COMPANY PROVIDED IN THE
2015 PLAN (AS SUCH NUMBER MAY BE
5. RATIFICATION AND APPROVAL OF CERTAIN For Did Not Vote Management
AMENDMENTS TO THE 2005 DIRECTORS PLAN,
PRIMARILY TO INCREASE THE ANNUAL
EQUITY REMUNERATION PAYABLE TO
DIRECTORS
6. RATIFICATION AND APPROVAL OF AN For Did Not Vote Management
INCREASE AND CERTAIN OTHER CHANGES IN
THE ANNUAL EQUITY REMUNERATION PAYABLE
TO THE CHIEF EXECUTIVE OFFICER OF THE
COMPANY
6A. DO YOU OR ANY OF THE PERSONS OR For Did Not Vote Management
ENTITIES DESCRIBED IN THE PROXY
STATEMENT HAVE A 'PERSONAL INTEREST'
(AS DEFINED IN THE PROXY STATEMENT) IN
ITEM 6? MARK "FOR" = YES OR "AGAINST"
= NO
=================== Oppenheimer Small Cap Revenue ETF - RWJ ====================
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GUY L. HECKER, JR. For For Management
1..2 DIRECTOR-BRYAN R. MARTIN For For Management
1..3 DIRECTOR-VIKRAM VERMA For For Management
1..4 DIRECTOR-ERIC SALZMAN For For Management
1..5 DIRECTOR-IAN POTTER For For Management
1..6 DIRECTOR-JASWINDER PAL SINGH For For Management
1..7 DIRECTOR-VLADIMIR JACIMOVIC For For Management
2. TO RATIFY THE APPOINTMENT OF MOSS For For Management
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EUGENE R. For For Management
ALLSPACH
1B ELECTION OF DIRECTOR: GREGORY T. For For Management
BARMORE
1C ELECTION OF DIRECTOR: DAVID G. BIRNEY For For Management
1D ELECTION OF DIRECTOR: JOSEPH M. GINGO For For Management
1E ELECTION OF DIRECTOR: MICHAEL A. For For Management
MCMANUS, JR.
1F ELECTION OF DIRECTOR: LEE D. MEYER For For Management
1G ELECTION OF DIRECTOR: JAMES A. For For Management
MITAROTONDA
1H ELECTION OF DIRECTOR: ERNEST J. NOVAK, For For Management
JR.
1I ELECTION OF DIRECTOR: DR. IRVIN D. REID For For Management
1J ELECTION OF DIRECTOR: BERNARD RZEPKA For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 31, 2016
3 THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A TERM ENDING For For Management
IN 2019: PAUL K. LACKEY, JR.
1B. ELECTION OF DIRECTOR FOR A TERM ENDING For For Management
IN 2019: A.H. MCELROY II
1C. ELECTION OF DIRECTOR FOR A TERM ENDING For For Management
IN 2018: ANGELA E. KOUPLEN
2. PROPOSAL TO APPROVE THE AAON, INC. For For Management
2016 LONG-TERM INCENTIVE PLAN
3. PROPOSAL TO RATIFY GRANT THORNTON LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 13, 2015 Meeting Type: Annual
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANTHONY K. ANDERSON For For Management
1..2 DIRECTOR-MICHAEL R. BOYCE For For Management
1..3 DIRECTOR-DAVID P. STORCH For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MAY 31, 2016.
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CLINTON H. SEVERSON For For Management
1..2 DIRECTOR-VERNON E. ALTMAN For For Management
1..3 DIRECTOR-RICHARD J BASTIANI, PHD For For Management
1..4 DIRECTOR-MICHAEL D. CASEY For For Management
1..5 DIRECTOR-HENK J. EVENHUIS For For Management
1..6 DIRECTOR-PRITHIPAL SINGH, PH.D. For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF BURR PILGER For For Management
MAYER, INC. AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ABAXIS, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. ERIC A. ROSE For For Management
1..2 DIRECTOR-MR. HENRI A. TERMEER For For Management
2. APPROVAL ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN For For Management
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LUKE S. HELMS For For Management
1..2 DIRECTOR-SUDHAKAR KESAVAN For For Management
1..3 DIRECTOR-LAURALEE E. MARTIN For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS ABM INDUSTRIES
INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND THE 2004 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: KENNETH F. For For Management
BERNSTEIN
1B. ELECTION OF TRUSTEE: DOUGLAS CROCKER II For For Management
1C. ELECTION OF TRUSTEE: LORRENCE T. KELLAR For For Management
1D. ELECTION OF TRUSTEE: WENDY LUSCOMBE For For Management
1E. ELECTION OF TRUSTEE: WILLIAM T. SPITZ For For Management
1F. ELECTION OF TRUSTEE: LYNN C. THURBER For For Management
1G. ELECTION OF TRUSTEE: LEE S. WIELANSKY For For Management
1H. ELECTION OF TRUSTEE: C. DAVID ZOBA For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
BDO USA, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPANY'S
2016 PROXY STATEMENT IN ACCORDANCE
WITH COMPENSATION RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
4. TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE THE SECOND AMENDED AND
RESTATED ACADIA REALTY TRUST 2006
SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------
ACETO CORPORATION
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 15, 2015 Meeting Type: Annual
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALBERT L. EILENDER For For Management
1..2 DIRECTOR-SALVATORE GUCCIONE For For Management
1..3 DIRECTOR-HANS C. NOETZLI For For Management
1..4 DIRECTOR-WILLIAM N. BRITTON For For Management
1..5 DIRECTOR-NATASHA GIORDANO For For Management
1..6 DIRECTOR-ALAN G. LEVIN For For Management
1..7 DIRECTOR-DR. DANIEL B. YAROSH For For Management
2. APPROVAL OF THE AMENDMENT OF THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE ACETO CORPORATION 2015 For Against Management
EQUITY PARTICIPATION PLAN
5. RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2016
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PEDER K. JENSEN, M.D. For For Management
1..2 DIRECTOR-JOHN P. KELLEY For For Management
1..3 DIRECTOR-SANDRA PANEM, PH.D. For For Management
2. TO APPROVE AN AMENDMENT TO THE ACORDA For Against Management
THERAPEUTICS, INC. 2015 OMNIBUS
INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED THEREUNDER
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016
4. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 19, 2016 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT C. ARZBAECHER For For Management
1..2 DIRECTOR-GURMINDER S. BEDI For For Management
1..3 DIRECTOR-E. JAMES FERLAND For For Management
1..4 DIRECTOR-THOMAS J. FISCHER For For Management
1..5 DIRECTOR-R. ALAN HUNTER For For Management
1..6 DIRECTOR-ROBERT A. PETERSON For For Management
1..7 DIRECTOR-HOLLY A. VAN DEURSEN For For Management
1..8 DIRECTOR-DENNIS K. WILLIAMS For For Management
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
--------------------------------------------------------------------------------
ADEPTUS HEALTH INC./ADPT
Ticker: ADPT Security ID: 006855100
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS S. HALL For Did Not Vote Management
1..2 DIRECTOR-RICHARD COVERT For Did Not Vote Management
1..3 DIRECTOR-STEVEN V. NAPOLITANO For Did Not Vote Management
1..4 DIRECTOR-DANIEL W. ROSENBERG For Did Not Vote Management
1..5 DIRECTOR-GREGORY W. SCOTT For Did Not Vote Management
1..6 DIRECTOR-RONALD L. TAYLOR For Did Not Vote Management
1..7 DIRECTOR-JEFFERY S. VENDER For Did Not Vote Management
1..8 DIRECTOR-STEPHEN M. MENGERT For Did Not Vote Management
2. TO APPROVE THE ADEPTUS HEALTH INC. For Did Not Vote Management
STOCK PURCHASE PLAN
3. TO APPROVE THE AMENDED AND RESTATED For Did Not Vote Management
ADEPTUS HEALTH INC. 2014 OMNIBUS
INCENTIVE PLAN
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For Did Not Vote Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
--------------------------------------------------------------------------------
ADTRAN INC
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS R. STANTON For For Management
1..2 DIRECTOR-H. FENWICK HUSS For For Management
1..3 DIRECTOR-WILLIAM L. MARKS For For Management
1..4 DIRECTOR-ANTHONY J. MELONE For For Management
1..5 DIRECTOR-BALAN NAIR For For Management
1..6 DIRECTOR-ROY J. NICHOLS For For Management
1..7 DIRECTOR-KATHRYN A. WALKER For For Management
2. SAY-ON-PAY RESOLUTIONS, NON-BINDING For For Management
APPROVAL OF THE EXECUTIVE COMPENSATION
POLICIES AND PROCEDURES OF ADTRAN AS
WELL AS THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FREDERICK A. BALL For For Management
1..2 DIRECTOR-GRANT H. BEARD For For Management
1..3 DIRECTOR-RONALD C. FOSTER For For Management
1..4 DIRECTOR-EDWARD C. GRADY For For Management
1..5 DIRECTOR-THOMAS M. ROHRS For For Management
1..6 DIRECTOR-YUVAL WASSERMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS ADVANCED
ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN P. CORTINOVIS For For Management
1..2 DIRECTOR-CHRISTOPHER B. CURTIS For For Management
1..3 DIRECTOR-STEPHANIE A. CUSKLEY For For Management
1..4 DIRECTOR-WALTER J. GALVIN For For Management
1..5 DIRECTOR-CHARLES R. GORDON For For Management
1..6 DIRECTOR-JUANITA H. HINSHAW For For Management
1..7 DIRECTOR-M. RICHARD SMITH For For Management
1..8 DIRECTOR-ALFRED L. WOODS For For Management
1..9 DIRECTOR-PHILLIP D. WRIGHT For For Management
2. TO APPROVE AN ADVISORY RESOLUTION For For Management
RELATING TO EXECUTIVE COMPENSATION
3. TO APPROVE THE AEGION CORPORATION 2016 For For Management
EMPLOYEE EQUITY INCENTIVE PLAN
4. TO APPROVE THE AEGION CORPORATION 2016 For Against Management
EXECUTIVE PERFORMANCE PLAN
5. TO APPROVE THE AEGION CORPORATION 2016 For For Management
NON-EMPLOYEE DIRECTOR EQUITY PLAN
6. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC.
Ticker: AJRD Security ID: 007800105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS A. CORCORAN For For Management
1..2 DIRECTOR-EILEEN P. DRAKE For For Management
1..3 DIRECTOR-JAMES R. HENDERSON For For Management
1..4 DIRECTOR-WARREN G. LICHTENSTEIN For For Management
1..5 DIRECTOR-GEN LANCE W. LORD For For Management
1..6 DIRECTOR-GEN MERRILL A. MCPEAK For For Management
1..7 DIRECTOR-JAMES H. PERRY For For Management
1..8 DIRECTOR-MARTIN TURCHIN For For Management
2. TO CONSIDER AND APPROVE AN ADVISORY For For Management
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: OCT 02, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIMOTHY E. CONVER For For Management
1..2 DIRECTOR-ARNOLD L. FISHMAN For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO ADOPT AND APPROVE THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 8, 2016, AMONG AFFYMETRIX,
INC., THERMO FISHER SCIENTIFIC INC.,
AND WHITE BIRCH MERGER CO., A WHOLLY
OWNED SUBSIDIARY OF THERMO FISHER
SCIENTIFIC INC., AS IT MAY BE AM
2. THE PROPOSAL TO APPROVE THE For For Management
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT AND
APPROVE THE MERGER
3. THE NON-BINDING ADVISORY PROPOSAL TO For For Management
APPROVE THE COMPENSATION THAT WILL OR
MAY BE BECOME PAYABLE TO AFFYMETRIX
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH MERGER, AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BEC
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONALD A. COLVIN For For Management
1..2 DIRECTOR-MELVIN L. KEATING For For Management
1..3 DIRECTOR-KEITH M. KOLERUS For For Management
2. APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SET FORTH IN THE
ATTACHED PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOEL AGREE For For Management
1..2 DIRECTOR-WILLIAM S. RUBENFAER For For Management
1..3 DIRECTOR-LEON M. SCHURGIN For For Management
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO CONSIDER AND APPROVE AN AMENDMENT For For Management
TO OUR ARTICLES OF INCORPORATION, AS
AMENDED AND SUPPLEMENTED (OUR
"CHARTER") TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK
FROM 28 MILLION SHARES TO 45 MILLION
SHARES, AS SET FORTH IN THE FORM OF ART
5. TO CONSIDER AND APPROVE AN AMENDMENT For For Management
TO OUR CHARTER TO PROVIDE THAT, IN NO
EVENT, MAY OUR BOARD OF DIRECTORS
CLASSIFY OR RECLASSIFY ANY AUTHORIZED
BUT UNISSUED SHARES OF OUR COMMON
STOCK INTO SHARES OF OUR PREFERRED
STOCK OR ANY CLASS OR SERIES THEREOF, A
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. DAVID KIKUMOTO For For Management
1..2 DIRECTOR-JESSICA L. WRIGHT For For Management
1..3 DIRECTOR-JOSEPH E. WHITTERS For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S CURRENT
CERTIFICATE OF INCORPORATION AND
CURRENT BYLAWS IN ORDER TO DECLASSIFY
ITS BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS C. CUNEO For For Management
1B. ELECTION OF DIRECTOR: SHERI H. EDISON For For Management
1C. ELECTION OF DIRECTOR: MARK G. ESSIG For For Management
1D. ELECTION OF DIRECTOR: WILLIAM K. GERBER For For Management
1E. ELECTION OF DIRECTOR: ROBERT H. JENKINS For For Management
1F. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1G. ELECTION OF DIRECTOR: RALPH S. For For Management
MICHAEL, III
1H. ELECTION OF DIRECTOR: ROGER K. NEWPORT For For Management
1I. ELECTION OF DIRECTOR: DR. JAMES A. For For Management
THOMSON
1J. ELECTION OF DIRECTOR: VICENTE WRIGHT For For Management
2. THE RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. THE RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. THE APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE STOCK INCENTIVE
PLAN, INCLUDING THE RE-APPROVAL OF THE
MATERIAL TERMS OF THE PERFORMANCE
GOALS.
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN F. CASSIDY, JR. For For Management
1..2 DIRECTOR-EDGAR G. HOTARD For For Management
1..3 DIRECTOR-ERLAND E. KAILBOURNE For For Management
1..4 DIRECTOR-JOSEPH G. MORONE For For Management
1..5 DIRECTOR-KATHARINE L. PLOURDE For For Management
1..6 DIRECTOR-JOHN R. SCANNELL For For Management
1..7 DIRECTOR-CHRISTINE L. STANDISH For For Management
1..8 DIRECTOR-JOHN C. STANDISH For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2011 For For Management
INCENTIVE COMPENSATION PLAN FOR
SECTION 162(M) PURPOSES.
5. TO APPROVE A NEW DIRECTORS' ANNUAL For For Management
RETAINER PLAN.
--------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS E. D'AMBRA, PH.D For For Management
1..2 DIRECTOR-DAVID H. DEMING For For Management
1..3 DIRECTOR-GERARDO GUTIERREZ For For Management
2. A RATIFICATION OF THE COMPANY'S For For Management
SELECTION OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
3. PROPOSAL TO APPROVE THE SENIOR For For Management
EXECUTIVE CASH INCENTIVE BONUS PLAN.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MONTIE BREWER For For Management
1B. ELECTION OF DIRECTOR: GARY ELLMER For For Management
1C. ELECTION OF DIRECTOR: MAURICE J. For For Management
GALLAGHER JR
1D. ELECTION OF DIRECTOR: LINDA A. MARVIN For For Management
1E. ELECTION OF DIRECTOR: CHARLES POLLARD For For Management
1F. ELECTION OF DIRECTOR: JOHN REDMOND For For Management
2. APPROVAL OF THE ALLEGIANT TRAVEL For For Management
COMPANY 2016 LONG-TERM INCENTIVE PLAN
3. RATIFICATION OF KPMG, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
4. SHAREHOLDER PROPOSAL TO PROHIBIT Against For Shareholder
ACCELERATED VESTING ON EXECUTIVE
EQUITY AWARDS ON A CHANGE IN CONTROL
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO For For Management
1B. ELECTION OF DIRECTOR: SIDNEY W. EMERY, For For Management
JR.
1C. ELECTION OF DIRECTOR: GEORGE G. For For Management
GOLDFARB
1D. ELECTION OF DIRECTOR: JAMES S. HAINES, For For Management
JR.
1E. ELECTION OF DIRECTOR: ALAN R. HODNIK For For Management
1F. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN For For Management
1G. ELECTION OF DIRECTOR: HEIDI E. For For Management
JIMMERSON
1H. ELECTION OF DIRECTOR: MADELEINE W. For For Management
LUDLOW
1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE For For Management
1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM B. YARMUTH For For Management
1..2 DIRECTOR-STEVEN B. BING For For Management
1..3 DIRECTOR-DONALD G. MCCLINTON For For Management
1..4 DIRECTOR-TYREE G. WILBURN For For Management
1..5 DIRECTOR-JONATHAN D. GOLDBERG For For Management
1..6 DIRECTOR-W. EARL REED III For For Management
1..7 DIRECTOR-HENRY M. ALTMAN, JR. For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY.
3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM K. HEIDEN For For Management
1B. ELECTION OF DIRECTOR: BARBARA DEPTULA For For Management
1C. ELECTION OF DIRECTOR: JOHN A. FALLON, For For Management
M.D.
1D. ELECTION OF DIRECTOR: ROBERT J. PEREZ For For Management
1E. ELECTION OF DIRECTOR: LESLEY RUSSELL, For For Management
MB.CH.B, MRCP
1F. ELECTION OF DIRECTOR: GINO SANTINI For For Management
1G. ELECTION OF DIRECTOR: DAVEY S. SCOON For For Management
1H. ELECTION OF DIRECTOR: JAMES R. SULAT For For Management
2. TO APPROVE THE SECOND AMENDMENT TO THE For For Management
AMAG PHARMACEUTICALS, INC. THIRD
AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY 780,000 SHARES.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LINDA J. HALL, PHD For For Management
1..2 DIRECTOR-JULIE D. KLAPSTEIN For For Management
1..3 DIRECTOR-PAUL B. KUSSEROW For For Management
1..4 DIRECTOR-RONALD A. LABORDE For For Management
1..5 DIRECTOR-RICHARD A. LECHLEITER For For Management
1..6 DIRECTOR-JAKE L. NETTERVILLE For For Management
1..7 DIRECTOR-BRUCE D. PERKINS For For Management
1..8 DIRECTOR-JEFFREY A. RIDEOUT, MD For For Management
1..9 DIRECTOR-DONALD A. WASHBURN For For Management
1..10 DIRECTOR-NATHANIEL M. ZILKHA For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY For Against Management
(NON-BINDING) BASIS, THE COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE
COMPANY'S 2016 PROXY STATEMENT ("SAY
ON PAY" VOTE).
--------------------------------------------------------------------------------
AMERICAN ASSETS TRUST INC
Ticker: AAT Security ID: 024013104
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ERNEST S. RADY For For Management
1..2 DIRECTOR-LARRY E. FINGER For For Management
1..3 DIRECTOR-DUANE A. NELLES For For Management
1..4 DIRECTOR-THOMAS S. OLINGER For Withheld Management
1..5 DIRECTOR-DR. ROBERT S. SULLIVAN For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. AN ADVISORY RESOLUTION ON THE For For Management
COMPANY'S EXECUTIVE COMPENSATION FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2015.
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALEXANDER M. CLARK For For Management
1..2 DIRECTOR-JOHN M. MATOVINA For Withheld Management
1..3 DIRECTOR-ALAN D. MATULA For For Management
1..4 DIRECTOR-GERARD D. NEUGENT For For Management
2. TO APPROVE THE AMERICAN EQUITY For For Management
INVESTMENT LIFE HOLDING COMPANY 2016
EMPLOYEE INCENTIVE PLAN.
3. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED AMERICAN EQUITY
INVESTMENT LIFE HOLDING COMPANY 2014
INDEPENDENT INSURANCE AGENT RESTRICTED
STOCK AND RESTRICTED STOCK UNIT PLAN
TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ERIC C. ANDERSEN For For Management
1B. ELECTION OF DIRECTOR: WALLACE E. For For Management
BOSTON, JR.
1C. ELECTION OF DIRECTOR: BARBARA G. FAST For For Management
1D. ELECTION OF DIRECTOR: JEAN C. HALLE For For Management
1E. ELECTION OF DIRECTOR: BARBARA KURSHAN For For Management
1F. ELECTION OF DIRECTOR: TIMOTHY J. LANDON For For Management
1G. ELECTION OF DIRECTOR: WESTLEY MOORE For For Management
1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management
ROBINSON
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT FOR THE 2016
ANNUAL MEETING.
3. RATIFICATION OF THE APPOINTMENT OF RSM For For Management
US LLP (F/K/A MCGLADREY LLP) AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 03, 2015 Meeting Type: Annual
Record Date: JUL 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES P. DOUGHERTY For For Management
1..2 DIRECTOR-HAMILTON W. HELMER For For Management
1..3 DIRECTOR-DON R. KANIA For For Management
1..4 DIRECTOR-JOHN P. SANDERS For For Management
1..5 DIRECTOR-ROBERT N. SHADDOCK For For Management
1..6 DIRECTOR-MARK S. THOMPSON For For Management
1..7 DIRECTOR-JENNIFER L. VOGEL For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. DIANA M. BONTA For For Management
1..2 DIRECTOR-MR. LLOYD E. ROSS For For Management
1..3 DIRECTOR-MR. ROBERT J. SPROWLS For For Management
2. TO APPROVE THE 2016 STOCK INCENTIVE For For Management
PLAN.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT D. BASKIN For For Management
1B. ELECTION OF DIRECTOR: LAWRENCE S. CLARK For For Management
1C. ELECTION OF DIRECTOR: DEBRA F. EDWARDS For For Management
1D. ELECTION OF DIRECTOR: MORTON D. ERLICH For For Management
1E. ELECTION OF DIRECTOR: ALFRED F. INGULLI For For Management
1F. ELECTION OF DIRECTOR: JOHN L. KILLMER For For Management
1G. ELECTION OF DIRECTOR: ERIC G. WINTEMUTE For For Management
1H. ELECTION OF DIRECTOR: M. ESMAIL For For Management
ZIRAKPARVAR
2. RATIFY THE APPOINTMENT OF BDO USA, LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. GIVE AN ADVISORY VOTE TO APPROVE THE For For Management
OVERALL EXECUTIVE COMPENSATION
POLICIES AND PROCEDURES OF THE COMPANY
AS DESCRIBED IN THE PROXY STATEMENT.
4. APPROVE THE RENEWAL OF THE TERM OF THE For For Management
COMPANY'S EQUITY INCENTIVE PLAN FOR A
PERIOD OF THREE YEARS, THAT IS,
THROUGH JUNE 8, 2019.
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM F. BRANDT, JR. For For Management
1..2 DIRECTOR-ANDREW B. COGAN For For Management
1..3 DIRECTOR-MARTHA M. DALLY For For Management
1..4 DIRECTOR-JAMES G. DAVIS, JR. For For Management
1..5 DIRECTOR-S. CARY DUNSTON For For Management
1..6 DIRECTOR-KENT B. GUICHARD For For Management
1..7 DIRECTOR-DANIEL T. HENDRIX For For Management
1..8 DIRECTOR-CAROL B. MOERDYK For For Management
1..9 DIRECTOR-VANCE W. TANG For For Management
2. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30,
2016.
3. TO CONSIDER AND VOTE UPON THE For For Management
COMPANY'S 2015 NON-EMPLOYEE DIRECTORS
RESTRICTED STOCK UNIT PLAN.
4. TO APPROVE ON AN ADVISORY BASIS THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
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AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWIN W. HORTMAN, JR. For For Management
1..2 DIRECTOR-DANIEL B. JETER For For Management
1..3 DIRECTOR-WILLIAM H. STERN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
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AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JARED A. MORRIS For For Management
1..2 DIRECTOR-TERI FONTENOT For For Management
1..3 DIRECTOR-DANIEL PHILLIPS For For Management
2. TO APPROVE EXECUTIVE COMPENSATION. For For Management
3. AMENDMENT OF NON-EMPLOYEE DIRECTOR For For Management
RESTRICTED STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
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AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK G. FOLETTA For For Management
1B. ELECTION OF DIRECTOR: R. JEFFREY HARRIS For For Management
1C. ELECTION OF DIRECTOR: MICHAEL M.E. For For Management
JOHNS, M.D.
1D. ELECTION OF DIRECTOR: MARTHA H. MARSH For For Management
1E. ELECTION OF DIRECTOR: SUSAN R. SALKA For For Management
1F. ELECTION OF DIRECTOR: ANDREW M. STERN For For Management
1G. ELECTION OF DIRECTOR: PAUL E. WEAVER For For Management
1H. ELECTION OF DIRECTOR: DOUGLAS D. WHEAT For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
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ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY For For Management
1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK For For Management
1C. ELECTION OF DIRECTOR: JAMES W. GREEN For For Management
1D. ELECTION OF DIRECTOR: JAMES J. JUDGE For For Management
1E. ELECTION OF DIRECTOR: MICHAEL T. MODIC For For Management
1F. ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1G. ELECTION OF DIRECTOR: FRED B. PARKS For For Management
1H. ELECTION OF DIRECTOR: SOPHIE V. For For Management
VANDEBROEK
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2016.
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: SEP 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID BURGSTAHLER For For Management
1..2 DIRECTOR-WESLEY E. JOHNSON, JR. For For Management
1..3 DIRECTOR-STEVEN R. LAPORTE For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
ANGIODYNAMICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MAY 31, 2016.
3. SAY-ON-PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC.
Ticker: ANIP Security ID: 00182C103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT E. BROWN, JR. For For Management
1..2 DIRECTOR-ARTHUR S. PRZYBYL For For Management
1..3 DIRECTOR-FRED HOLUBOW For For Management
1..4 DIRECTOR-PETER A. LANKAU For For Management
1..5 DIRECTOR-TRACY L. MARSHBANKS PHD For For Management
1..6 DIRECTOR-THOMAS A. PENN For For Management
1..7 DIRECTOR-DANIEL RAYNOR For For Management
2. TO APPROVE THE ANI PHARMACEUTICALS, For For Management
INC. 2016 EMPLOYEE STOCK PURCHASE PLAN.
3. TO RATIFY THE APPOINTMENT OF For For Management
EISNERAMPER LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAYMOND J. LAND For For Management
1..2 DIRECTOR-GLENN R. LARSEN, PH.D. For For Management
2. APPROVAL TO AMEND THE COMPANY'S For Against Management
RESTATED ARTICLES OF ORGANIZATION TO
INCREASE AUTHORIZED SHARES OF COMMON
STOCK TO 60,000,000 FROM 30,000,000.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LORD JAMES BLYTH For For Management
1B. ELECTION OF DIRECTOR: FREDERIC F. BRACE For For Management
1C. ELECTION OF DIRECTOR: LINDA WALKER For For Management
BYNOE
1D. ELECTION OF DIRECTOR: ROBERT J. ECK For For Management
1E. ELECTION OF DIRECTOR: ROBERT W. GRUBBS For For Management
1F. ELECTION OF DIRECTOR: F. PHILIP HANDY For For Management
1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN For For Management
1H. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1I. ELECTION OF DIRECTOR: SCOTT R. PEPPET For For Management
1J. ELECTION OF DIRECTOR: VALARIE L. For For Management
SHEPPARD
1K. ELECTION OF DIRECTOR: STUART M. SLOAN For For Management
1L. ELECTION OF DIRECTOR: SAMUEL ZELL For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
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APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEROME L. DAVIS* For For Management
1..2 DIRECTOR-SARA L. HAYS* For For Management
1..3 DIRECTOR-RICHARD V. REYNOLDS* For For Management
1..4 DIRECTOR-DAVID E. WEISS# For For Management
2. ADVISORY APPROVAL OF APOGEE'S For For Management
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE APOGEE For For Management
ENTERPRISES, INC. 2016 EXECUTIVE
MANAGEMENT INCENTIVE PLAN.
4. PROPOSAL TO RE-APPROVE THE MATERIAL For For Management
TERMS OF THE PERFORMANCE GOALS UNDER
THE APOGEE ENTERPRISES, INC. 2009
STOCK INCENTIVE PLAN, AS AMENDED
(2011).
5. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS APOGEE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 4, 2017.
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER A. DORSMAN For For Management
1..2 DIRECTOR-VINCENT K. PETRELLA For For Management
1..3 DIRECTOR-DR. JERRY SUE THORNTON For For Management
2. SAY ON PAY - TO APPROVE, THROUGH A For For Management
NONBINDING ADVISORY VOTE, THE
COMPENSATION OF APPLIED'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE 2015 LONG-TERM For For Management
PERFORMANCE PLAN.
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR-JOHN W. ALDEN For For Management
I.2 DIRECTOR-FRED A. ALLARDYCE For For Management
I.3 DIRECTOR-STEPHEN E. GORMAN For For Management
I.4 DIRECTOR-WILLIAM M. LEGG For For Management
I.5 DIRECTOR-KATHLEEN D. MCELLIGOTT For For Management
I.6 DIRECTOR-JUDY R. MCREYNOLDS For For Management
I.7 DIRECTOR-JOHN H. MORRIS For For Management
I.8 DIRECTOR-CRAIG E. PHILIP For For Management
I.9 DIRECTOR-STEVEN L. SPINNER For For Management
I.10 DIRECTOR-JANICE E. STIPP For For Management
II TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
III TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
IV TO APPROVE THE MATERIAL PLAN TERMS OF For For Management
THE EXECUTIVE OFFICER ANNUAL INCENTIVE
COMPENSATION PLAN, AS AMENDED, FOR
PURPOSES OF COMPLYING WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
--------------------------------------------------------------------------------
ARCHROCK, INC.
Ticker: AROC Security ID: 03957W106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANNE-MARIE N. AINSWORTH For For Management
1..2 DIRECTOR-WENDELL R. BROOKS For For Management
1..3 DIRECTOR-D. BRADLEY CHILDERS For For Management
1..4 DIRECTOR-GORDON T. HALL For For Management
1..5 DIRECTOR-FRANCES POWELL HAWES For For Management
1..6 DIRECTOR-J.W.G. HONEYBOURNE For For Management
1..7 DIRECTOR-JAMES H. LYTAL For For Management
1..8 DIRECTOR-MARK A. MCCOLLUM For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ARCHROCK, INC.
'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
3. APPROVAL OF THE SECOND AMENDMENT TO For For Management
THE ARCHROCK, INC. 2013 STOCK
INCENTIVE PLAN
4. ADVISORY, NON-BINDING VOTE TO APPROVE For For Management
THE COMPENSATION PROVIDED TO OUR NAMED
EXECUTIVE OFFICERS FOR 2015
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: KIM A. BRINK For For Management
1.2 ELECTION OF DIRECTOR: JOSEPH F. PUISHYS For For Management
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOEL ALSFINE For For Management
1..2 DIRECTOR-THOMAS C. DELOACH, JR. For For Management
1..3 DIRECTOR-PHILIP F. MARITZ For For Management
2. APPROVE AMENDMENTS TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
THAT WOULD RESULT IN THE
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
3. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF ASBURY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS ASBURY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION
Ticker: AEC Security ID: 045604105
Meeting Date: AUG 05, 2015 Meeting Type: Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED APRIL 22, 2015, AMONG
BSREP II ARIES POOLING LLC ("PARENT"),
BSREP II ARIES DE MERGER SUB INC. AND
ASSOCIATED ESTATES REALTY CORPORATION
(THE "COMPANY"). IF THE MERGER
AGREEMENT IS ADOPTED AND THE MERGER IS
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION TO BE PAID TO
ASSOCIATED ESTATES' NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
3. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. NORMAN SMITH For For Management
1..2 DIRECTOR-WILLIAM B. SANSOM For For Management
1..3 DIRECTOR-BENJAMIN G. BROCK For For Management
2. TO APPROVE THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE
2011 INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 28, 2015,
BY AND BETWEEN ASTORIA FINANCIAL
CORPORATION ("ASTORIA") AND NEW YORK
COMMUNITY BANCORP, INC., AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO
TIME ("ASTORIA MERGER PROPOSAL").
2. TO APPROVE, ON AN ADVISORY For Against Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT CERTAIN EXECUTIVE OFFICERS OF
ASTORIA MAY RECEIVE IN CONNECTION WITH
THE ASTORIA MERGER PROPOSAL PURSUANT
TO EXISTING AGREEMENTS OR ARRANGEMENTS
WITH ASTORIA.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES
IN FAVOR OF THE ASTORIA MERGER
PROPOSAL.
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN L. BUDD For For Management
1..2 DIRECTOR-BERNARD J. BULKIN For For Management
1..3 DIRECTOR-MICHAEL T. FLYNN For For Management
1..4 DIRECTOR-LIANE J. PELLETIER For For Management
1..5 DIRECTOR-CORNELIUS B. PRIOR, JR. For For Management
1..6 DIRECTOR-MICHAEL T. PRIOR For For Management
1..7 DIRECTOR-CHARLES J. ROESSLEIN For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT F. AGNEW For For Management
1.2 ELECTION OF DIRECTOR: TIMOTHY J. For For Management
BERNLOHR
1.3 ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management
1.4 ELECTION OF DIRECTOR: JAMES S. GILMORE For For Management
III
1.5 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For For Management
1.6 ELECTION OF DIRECTOR: CAROL B. HALLETT For For Management
1.7 ELECTION OF DIRECTOR: FREDERICK For For Management
MCCORKLE
1.8 ELECTION OF DIRECTOR: DUNCAN J. MCNABB For For Management
1.9 ELECTION OF DIRECTOR: JOHN K. WULFF For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE 2016 INCENTIVE PLAN. For For Management
--------------------------------------------------------------------------------
AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE For For Management
1C. ELECTION OF DIRECTOR: DONALD C. BURKE For For Management
1D. ELECTION OF DIRECTOR: JOHN F. KELLY For For Management
1E. ELECTION OF DIRECTOR: REBECCA A. KLEIN For For Management
1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS For For Management
1G. ELECTION OF DIRECTOR: MARC F. RACICOT For For Management
1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY For For Management
1I. ELECTION OF DIRECTOR: R. JOHN TAYLOR For For Management
1J. ELECTION OF DIRECTOR: JANET D. WIDMANN For For Management
2. AMENDMENT OF THE COMPANY'S RESTATED For For Management
ARTICLES OF INCORPORATION TO REDUCE
CERTAIN SHAREHOLDER APPROVAL
REQUIREMENTS
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. ADVISORY (NON-BINDING) VOTE ON For For Management
EXECUTIVE COMPENSATION
5. IF PRESENTED, CONSIDERATION OF A Against Against Shareholder
SHAREHOLDER PROPOSAL TO REQUEST THE
BOARD TO TAKE THE STEPS NECESSARY TO
AMEND THE ARTICLES AND BYLAWS TO
REDUCE CERTAIN SHAREHOLDER APPROVAL
REQUIREMENTS
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DANIEL E. BERCE For For Management
1..2 DIRECTOR-MARTIN C. BOWEN For For Management
1..3 DIRECTOR-DR. H. KIRK DOWNEY For For Management
1..4 DIRECTOR-DANIEL R. FEEHAN For For Management
1..5 DIRECTOR-THOMAS E. FERGUSON For For Management
1..6 DIRECTOR-PETER A. HEGEDUS For For Management
1..7 DIRECTOR-KEVERN R. JOYCE For For Management
1..8 DIRECTOR-STEPHEN E. PIRNAT For For Management
2. APPROVAL OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF FORMATION.
3. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE SENIOR MANAGEMENT BONUS PLAN.
4. APPROVAL OF ADVISORY VOTE ON AZZ'S For For Management
EXECUTIVE COMPENSATION.
5. APPROVAL OF THE FREQUENCY TO VOTE ON 1 Year 1 Year Management
AZZ'S EXECUTIVE COMPENSATION.
6. RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS AZZ'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 29,
2016.
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DEANN L. BRUNTS For For Management
1.2 ELECTION OF DIRECTOR: ROBERT C. For For Management
CANTWELL
1.3 ELECTION OF DIRECTOR: CHARLES F. MARCY For For Management
1.4 ELECTION OF DIRECTOR: DENNIS M. MULLEN For For Management
1.5 ELECTION OF DIRECTOR: CHERYL M. PALMER For For Management
1.6 ELECTION OF DIRECTOR: ALFRED POE For For Management
1.7 ELECTION OF DIRECTOR: STEPHEN C. For For Management
SHERRILL
1.8 ELECTION OF DIRECTOR: DAVID L. WENNER For For Management
2. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EXECUTIVE COMPENSATION
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RONALD H. DIX For For Management
1..2 DIRECTOR-THOMAS J. FISCHER For For Management
1..3 DIRECTOR-GALE E. KLAPPA For For Management
1..4 DIRECTOR-GAIL A. LIONE For For Management
1..5 DIRECTOR-RICHARD A. MEEUSEN For For Management
1..6 DIRECTOR-ANDREW J. POLICANO For For Management
1..7 DIRECTOR-STEVEN J. SMITH For For Management
1..8 DIRECTOR-TODD J. TESKE For For Management
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2016.
4. RE-APPROVAL OF THE PERFORMANCE For For Management
CRITERIA AND OTHER MATERIAL TERMS OF
THE BADGER METER, INC. 2011 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DINO A. ROSSI For For Management
1..2 DIRECTOR-THEODORE L. HARRIS For For Management
1..3 DIRECTOR-MATTHEW D. WINEINGER For For Management
2. RATIFICATION OF THE APPOINTMENT OF RSM For For Management
US LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2016.
3. NON-BINDING ADVISORY APPROVAL OF NAMED For For Management
EXECUTIVE OFFICERS' COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID A. BAUMGARTEN For For Management
1..2 DIRECTOR-RICHARD A. BROWN For For Management
1..3 DIRECTOR-MARK C. HERR For For Management
1..4 DIRECTOR-MIKE I. SHAFIR For For Management
2. PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND ANALYSIS"
AND "EXECUTIVE COMPENSATION" IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT D. ADAMS# For For Management
1..2 DIRECTOR-CONNIE R COLLINGSWORTH# For For Management
1..3 DIRECTOR-GARY SIRMON# For For Management
1..4 DIRECTOR-BRENT A. ORRICO# For For Management
1..5 DIRECTOR-SPENCER C. FLEISCHER# For For Management
1..6 DIRECTOR-DOYLE L. ARNOLD# For For Management
1..7 DIRECTOR-ROBERTO R. HERENCIA* For For Management
1..8 DIRECTOR-DAVID I. MATSON* For For Management
1..9 DIRECTOR-MICHAEL J. GILLFILLAN$ For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF BANNER CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S SELECTION OF MOSS ADAMS
LLP AS THE INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: AUG 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT S. COWEN For For Management
1..2 DIRECTOR-WILLIAM DILLARD, II For For Management
1..3 DIRECTOR-PATRICIA L. HIGGINS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2016.
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS O. BARNES For For Management
1..2 DIRECTOR-ELIJAH K. BARNES For For Management
1..3 DIRECTOR-GARY G. BENANAV For For Management
1..4 DIRECTOR-PATRICK J. DEMPSEY For For Management
1..5 DIRECTOR-THOMAS J. HOOK For For Management
1..6 DIRECTOR-FRANCIS J. KRAMER For For Management
1..7 DIRECTOR-MYLLE H. MANGUM For For Management
1..8 DIRECTOR-HASSELL H. MCCLELLAN For For Management
1..9 DIRECTOR-WILLIAM J. MORGAN For For Management
1..10 DIRECTOR-JOANNA L. SOHOVICH For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2016.
4. APPROVE THE COMPANY'S PERFORMANCE For For Management
BASED BONUS PLAN FOR SELECTED
EXECUTIVE OFFICERS.
5. AMEND THE COMPANY'S BYLAWS TO REPLACE For For Management
PLURALITY VOTING WITH MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
6. SHAREHOLDER PROPOSAL AS DESCRIBED IN Against Against Shareholder
THIS PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM E. CHILES For For Management
1..2 DIRECTOR-ROBERT F. FULTON For For Management
1..3 DIRECTOR-ANTONIO O. GARZA, JR. For For Management
2. APPROVAL OF AN AMENDMENT TO THE SIXTH For For Management
AMENDED AND RESTATED BASIC ENERGY
SERVICES, INC. 2003 INCENTIVE PLAN, TO
INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 11,350,000 SHARES TO
12,350,000 SHARES.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
BELMOND LTD.
Ticker: BEL Security ID: G1154H107
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HARSHA V. AGADI For For Management
1..2 DIRECTOR-JOHN D. CAMPBELL For For Management
1..3 DIRECTOR-ROLAND A. HERNANDEZ For For Management
1..4 DIRECTOR-MITCHELL C. HOCHBERG For For Management
1..5 DIRECTOR-RUTH A. KENNEDY For For Management
1..6 DIRECTOR-IAN LIVINGSTON For For Management
1..7 DIRECTOR-GAIL REBUCK For For Management
1..8 DIRECTOR-H. ROELAND VOS For For Management
2. APPOINTMENT OF DELOITTE LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND
AUTHORIZATION OF THE AUDIT COMMITTEE
TO FIX ACCOUNTING FIRM'S REMUNERATION.
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2016 Meeting Type: Contested-Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT TO ARTICLES TO PROVIDE FOR For Did Not Vote Management
PLURALITY VOTING IN CONTESTED DIRECTOR
ELECTIONS
2.A ELECTION OF DIRECTOR: DAVID W. SCHEIBLE For Did Not Vote Management
2.B ELECTION OF DIRECTOR: MICHAEL R. DAWSON For Did Not Vote Management
2.C ELECTION OF DIRECTOR: GAYLA J. DELLY For Did Not Vote Management
2.D ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN For Did Not Vote Management
2.E ELECTION OF DIRECTOR: KENNETH T. For Did Not Vote Management
LAMNECK
2.F ELECTION OF DIRECTOR: BERNEE D.L. STROM For Did Not Vote Management
2.G ELECTION OF DIRECTOR: PAUL J. TUFANO For Did Not Vote Management
2.H ELECTION OF DIRECTOR: CLAY C. WILLIAMS For Did Not Vote Management
3 ADVISORY VOTE ON COMPENSATION OF THE For Did Not Vote Management
COMPANY'S NAMED EXECUTIVE OFFICERS
4 RATIFICATION OF APPOINTMENT OF KPMG AS For Did Not Vote Management
INDEPENDENT REGISTERED ACCOUNTING FIRM
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2016 Meeting Type: Contested-Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
01 COMPANY'S PROPOSAL TO AMEND THE For For Management
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE FOR PLURALITY VOTING IN
CONTESTED DIRECTOR ELECTIONS
02.1 DIRECTOR-ROBERT K. GIFFORD For For Management
02.2 DIRECTOR-JEFFREY S. MCCREARY For For Management
02.3 DIRECTOR-BRENDAN B. SPRINGSTUBB For Withheld Management
02.4 DIRECTOR-MGT NOM: D.W. SCHEIBLE For For Management
02.5 DIRECTOR-MGT NOM: GAYLA J. DELLY For For Management
02.6 DIRECTOR-MGT NOM: D.G. DUNCAN For For Management
02.7 DIRECTOR-MGT NOM: K.T. LAMNECK For For Management
02.8 DIRECTOR-MGT NOM: PAUL J. TUFANO For For Management
03 COMPANY'S PROPOSAL TO APPROVE, BY Against For Management
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 COMPANY'S PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ELIMINATION OF CERTAIN SUPERMAJORITY For For Management
VOTING REQUIREMENTS IN THE CHARTER AND
BYLAWS.
2. DECLASSIFICATION OF THE BOARD. For For Management
3..1 DIRECTOR-SANDRA N. BANE For For Management
3..2 DIRECTOR-VAN B. HONEYCUTT For For Management
4. APPROVAL OF THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
6. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF 2007 AMENDED AND RESTATED EQUITY
AND PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SARDAR BIGLARI For For Management
1..2 DIRECTOR-PHILIP L. COOLEY For For Management
1..3 DIRECTOR-KENNETH R. COOPER For For Management
1..4 DIRECTOR-JAMES P. MASTRIAN For For Management
1..5 DIRECTOR-RUTH J. PERSON For For Management
2. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. NON-BINDING ADVISORY RESOLUTION TO For Against Management
APPROVE THE CORPORATION'S EXECUTIVE
COMPENSATION, AS DESCRIBED IN THESE
PROXY MATERIALS.
4. THE HUMANE SOCIETY OF THE UNITED Against Against Shareholder
STATES' SHAREHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JIM W. MOGG For For Management
1..2 DIRECTOR-WILLIAM F. OWENS For For Management
1..3 DIRECTOR-EDMUND P. SEGNER, III For For Management
1..4 DIRECTOR-RANDY I. STEIN For For Management
1..5 DIRECTOR-MICHAEL E. WILEY For For Management
1..6 DIRECTOR-R. SCOT WOODALL For For Management
2. ADVISORY VOTE ON COMPENSATION OF NAMED For For Management
EXECUTIVE OFFICERS.
3. TO APPROVE OUR CASH INCENTIVE PLAN. For For Management
4. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date: JUL 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME THE "MERGER
AGREEMENT"), DATED AS OF JUNE 3, 2015,
BY AND AMONG OPKO HEALTH, INC., BAMBOO
ACQUISITION, INC., AND BIO- REFERENCE
LABORATORIES, INC., AND APPROVE THE
2. APPROVE, BY NONBINDING, ADVISORY VOTE, For For Management
THE COMPENSATION THAT MAY BECOME
PAYABLE TO BIO-REFERENCE'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AGREEMENT
AND APPROVE THE MERGER.
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PETER A. BASSI For For Management
1.2 ELECTION OF DIRECTOR: LARRY D. BOUTS For For Management
1.3 ELECTION OF DIRECTOR: JAMES A. DAL For For Management
POZZO
1.4 ELECTION OF DIRECTOR: GERALD W. For For Management
DEITCHLE
1.5 ELECTION OF DIRECTOR: NOAH A. ELBOGEN For For Management
1.6 ELECTION OF DIRECTOR: WESLEY A. NICHOLS For For Management
1.7 ELECTION OF DIRECTOR: LEA ANNE S. For For Management
OTTINGER
1.8 ELECTION OF DIRECTOR: GREGORY A. TROJAN For For Management
1.9 ELECTION OF DIRECTOR: PATRICK D. WALSH For For Management
2. RATIFICATION AND APPROVAL OF OUR For For Management
PERFORMANCE INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY AND For For Management
NON-BINDING BASIS, OF THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD L. CROUCH For For Management
1..2 DIRECTOR-RICHARD C. ELIAS For For Management
1..3 DIRECTOR-THOMAS W. GOLONSKI For For Management
1..4 DIRECTOR-THOMAS G. GREIG For For Management
1..5 DIRECTOR-JOHN S. HELLER For For Management
1..6 DIRECTOR-WILLIAM H. HERNANDEZ For For Management
1..7 DIRECTOR-MICHAEL MCANDREW For For Management
1..8 DIRECTOR-JOEL T. TRAMMELL For For Management
2. RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31,
2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SARAH E. NASH For For Management
1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management
GIANONI
2. APPROVAL ON AN ADVISORY BASIS OF THE For For Management
2015 COMPENSATION OF BLACKBAUD, INC.'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE BLACKBAUD, INC. 2016 For Against Management
EQUITY AND INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
BLACKBAUD, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
BLUCORA INC
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID H.S. CHUNG For For Management
1..2 DIRECTOR-STEVEN W. HOOPER For For Management
1..3 DIRECTOR-CHRISTOPHER W. WALTERS For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2016.
3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT.
4. PROPOSAL TO APPROVE THE BLUCORA, INC. For Against Management
2015 INCENTIVE PLAN AS AMENDED AND
RESTATED TO INCREASE THE NUMBER OF
SHARES OF BLUCORA, INC. COMMON STOCK
ISSUABLE UNDER THAT PLAN BY 3,400,000
SHARES.
5. PROPOSAL TO APPROVE THE BLUCORA, INC. For For Management
2016 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRIS BRUZZO For For Management
1..2 DIRECTOR-HARVEY KANTER For For Management
1..3 DIRECTOR-LESLIE LANE For For Management
2. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
BLUE NILE FOR FISCAL YEAR ENDING
JANUARY 1, 2017
3. TO APPROVE AN ADVISORY RESOLUTION For For Management
APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS N. BENHAM For For Management
1B. ELECTION OF DIRECTOR: CHARLES M. ELSON For For Management
1C. ELECTION OF DIRECTOR: MARY KAY HABEN For For Management
1D. ELECTION OF DIRECTOR: DAVID W. HEAD For For Management
1E. ELECTION OF DIRECTOR: KATHLEEN S. LANE For For Management
1F. ELECTION OF DIRECTOR: EILEEN A. For For Management
MALLESCH
1G. ELECTION OF DIRECTOR: LARRY S. For For Management
MCWILLIAMS
1H. ELECTION OF DIRECTOR: KEVIN M. SHEEHAN For For Management
1I. ELECTION OF DIRECTOR: MICHAEL F. For For Management
WEINSTEIN
1J. ELECTION OF DIRECTOR: PAUL S. WILLIAMS For For Management
2. APPROVING, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFYING THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY GARRABRANTS For For Management
1..2 DIRECTOR-PAUL J. GRINBERG For For Management
1..3 DIRECTOR-UZAIR DADA For For Management
2. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE FROM 50,000,000 SHARES TO
150,000,000 SHARES TO ACCOMMODATE A
PROPOSED 4-FOR-1 FORWARD STOCK SPLIT.
3. VOTE TO RATIFY THE SELECTION OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
BOISE CASCADE CO
Ticker: BCC Security ID: 09739D100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KAREN E. GOWLAND For For Management
1B. ELECTION OF DIRECTOR: DAVID H. HANNAH For For Management
1C. ELECTION OF DIRECTOR: STEVEN C. COOPER For For Management
2. TO PROVIDE A NON-BINDING ADVISORY VOTE For For Management
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
3. TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO PROVIDE FOR MAJORITY
VOTING FOR UNOPPOSED DIRECTORS.
4. TO APPROVE THE COMPANY'S 2016 OMNIBUS For For Management
PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG AS For For Management
THE COMPANY'S EXTERNAL AUDITORS FOR
2016.
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC.
Ticker: BCEI Security ID: 097793103
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY P. RAIH For For Management
1..2 DIRECTOR-JAMES A. WATT For For Management
2. TO RATIFY THE SELECTION OF HEIN & For For Management
ASSOCIATES LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CLAYTON G. DEUTSCH For For Management
1..2 DIRECTOR-DEBORAH F. KUENSTNER For For Management
1..3 DIRECTOR-GLORIA C. LARSON For For Management
1..4 DIRECTOR-JOHN MORTON III For For Management
1..5 DIRECTOR-DANIEL P. NOLAN For For Management
1..6 DIRECTOR-KIMBERLY S. STEVENSON For For Management
1..7 DIRECTOR-STEPHEN M. WATERS For For Management
1..8 DIRECTOR-DONNA C. WELLS For For Management
1..9 DIRECTOR-LIZABETH H. ZLATKUS For For Management
2. TO APPROVE AN ADVISORY, NON-BINDING For For Management
RESOLUTION ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
3. TO APPROVE THE BOSTON PRIVATE For For Management
FINANCIAL HOLDINGS, INC. ANNUAL
EXECUTIVE INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF KPMG,LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. CURRAN For For Management
1..2 DIRECTOR-JOSEPH L. MULLEN For For Management
1..3 DIRECTOR-JAMES W. ZILINSKI For For Management
2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN R. BAILEY For For Management
1..2 DIRECTOR-ROBERT L. BOUGHNER For For Management
1..3 DIRECTOR-WILLIAM R. BOYD For For Management
1..4 DIRECTOR-WILLIAM S. BOYD For For Management
1..5 DIRECTOR-RICHARD E. FLAHERTY For For Management
1..6 DIRECTOR-MARIANNE BOYD JOHNSON For For Management
1..7 DIRECTOR-KEITH E. SMITH For For Management
1..8 DIRECTOR-CHRISTINE J. SPADAFOR For For Management
1..9 DIRECTOR-PETER M. THOMAS For For Management
1..10 DIRECTOR-PAUL W. WHETSELL For For Management
1..11 DIRECTOR-VERONICA J. WILSON For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO REAPPROVE THE COMPANY'S 2000 For For Management
EXECUTIVE MANAGEMENT INCENTIVE PLAN.
4. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES E. HUMPHREY For For Management
1..2 DIRECTOR-FRANK M. JAEHNERT For For Management
1..3 DIRECTOR-CHARLES I. STORY For For Management
2. RATIFY DELOITTE & TOUCHE LLP AS THE For For Management
COMPANY'S INDEPENDENT AUDITORS.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS N. AMONETT For For Management
1..2 DIRECTOR-JONATHAN E. BALIFF For For Management
1..3 DIRECTOR-STEPHEN J. CANNON For For Management
1..4 DIRECTOR-MICHAEL A. FLICK For For Management
1..5 DIRECTOR-LORI A. GOBILLOT For For Management
1..6 DIRECTOR-IAN A. GODDEN For For Management
1..7 DIRECTOR-DAVID C. GOMPERT For For Management
1..8 DIRECTOR-STEPHEN A. KING For For Management
1..9 DIRECTOR-THOMAS C. KNUDSON For For Management
1..10 DIRECTOR-MATHEW MASTERS For For Management
1..11 DIRECTOR-BRUCE H. STOVER For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. APPROVAL AND RATIFICATION OF THE For For Management
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE- YEAR TERM: DAVID C. CHAPIN
1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE- YEAR TERM: JOHN A. HACKETT
1C. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE- YEAR TERM: JOHN L. HALL II
1D. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE- YEAR TERM: JOHN M. PEREIRA
1E. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE- YEAR TERM: ROSAMOND B. VAULE
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-A. CLINTON ALLEN For For Management
1..2 DIRECTOR-ROBYN C. DAVIS For For Management
1..3 DIRECTOR-JOSEPH R. MARTIN For For Management
1..4 DIRECTOR-JOHN K. MCGILLICUDDY For For Management
1..5 DIRECTOR-KRISHNA G. PALEPU For For Management
1..6 DIRECTOR-KIRK P. POND For For Management
1..7 DIRECTOR-STEPHEN S. SCHWARTZ For For Management
1..8 DIRECTOR-ALFRED WOOLLACOTT, III For For Management
1..9 DIRECTOR-MARK S. WRIGHTON For For Management
1..10 DIRECTOR-ELLEN M. ZANE For For Management
2. TO APPROVE BY A NON-BINDING ADVISORY For For Management
VOTE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE ADOPTION OF THE For For Management
COMPANY'S EXECUTIVE PERFORMANCE- BASED
VARIABLE COMPENSATION PLAN.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD S. HILL For For Management
1..2 DIRECTOR-SUSAN M. WHITNEY For For Management
2. NON-BINDING STOCKHOLDER ADVISORY For For Management
APPROVAL OF OUR NAMED EXECUTIVE
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH ASBURY For For Management
1..2 DIRECTOR-MICHAEL A. DANIELS For For Management
1..3 DIRECTOR-JAMES S. GILMORE, III For For Management
1..4 DIRECTOR-WILLIAM L. JEWS For For Management
1..5 DIRECTOR-GREGORY G. JOHNSON For For Management
1..6 DIRECTOR-J. PHILLIP LONDON For For Management
1..7 DIRECTOR-JAMES L. PAVITT For For Management
1..8 DIRECTOR-WARREN R. PHILLIPS For For Management
1..9 DIRECTOR-CHARLES P. REVOILE For For Management
1..10 DIRECTOR-WILLIAM S. WALLACE For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 02, 2015 Meeting Type: Annual
Record Date: AUG 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ADOLPHUS B. BAKER For For Management
1..2 DIRECTOR-TIMOTHY A. DAWSON For For Management
1..3 DIRECTOR-LETITIA C. HUGHES For For Management
1..4 DIRECTOR-SHERMAN MILLER For For Management
1..5 DIRECTOR-JAMES E. POOLE For For Management
1..6 DIRECTOR-STEVE W. SANDERS For For Management
2. RATIFICATION OF FROST, PLLC AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: THOMAS F. EGGERS For For Management
1.2 ELECTION OF DIRECTOR: KEITH M. For For Management
SCHAPPERT
1.3 ELECTION OF DIRECTOR: WILLIAM N. For For Management
SHIEBLER
2. PROPOSAL TO APPROVE THE ADVISORY (NON- For Against Management
BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. AMEND OUR CERTIFICATE OF INCORPORATION. For For Management
--------------------------------------------------------------------------------
CALAMP CORP.
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-A.J. "BERT" MOYER For For Management
1..2 DIRECTOR-KIMBERLY ALEXY For For Management
1..3 DIRECTOR-MICHAEL BURDIEK For For Management
1..4 DIRECTOR-JEFFERY GARDNER For For Management
1..5 DIRECTOR-AMAL JOHNSON For For Management
1..6 DIRECTOR-JORGE TITINGER For For Management
1..7 DIRECTOR-LARRY WOLFE For For Management
2. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
SINGERLEWAK LLP AS THE INDEPENDENT
AUDITING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2016.
4. TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING AND
ANY POSTPONEMENTS OR ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LECIL E. COLE For Withheld Management
1..2 DIRECTOR-GEORGE H. BARNES For For Management
1..3 DIRECTOR-JAMES D. HELIN For For Management
1..4 DIRECTOR-DONALD M. SANDERS For Withheld Management
1..5 DIRECTOR-MARC L. BROWN For Withheld Management
1..6 DIRECTOR-MICHAEL A. DIGREGORIO For For Management
1..7 DIRECTOR-SCOTT VAN DER KAR For Withheld Management
1..8 DIRECTOR-J. LINK LEAVENS For Withheld Management
1..9 DIRECTOR-DORCAS H. THILLE For Withheld Management
1..10 DIRECTOR-JOHN M. HUNT For Withheld Management
1..11 DIRECTOR-EGIDIO CARBONE, JR. For For Management
1..12 DIRECTOR-HAROLD EDWARDS For Withheld Management
1..13 DIRECTOR-STEVEN HOLLISTER For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CALAVO GROWERS, INC. FOR THE YEAR
ENDING OCTOBER 31, 2016
3. ADVISORY VOTE APPROVING THE EXECUTIVE For For Management
COMPENSATION DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT
4. REAPPROVAL OF THE PERFORMANCE CRITERIA For For Management
INCLUDED IN CALAVO'S 2011 MANAGEMENT
INCENTIVE PLAN
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WARD M. KLEIN For For Management
1..2 DIRECTOR-STEVEN W. KORN For For Management
1..3 DIRECTOR-W. PATRICK MCGINNIS For For Management
1..4 DIRECTOR-DIANE M. SULLIVAN For For Management
2. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA FOR PERFORMANCE-
BASED INCENTIVE COMPENSATION UNDER THE
COMPANY'S INCENTIVE AND STOCK
COMPENSATION PLAN OF 2011.
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
4. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. RICH ALEXANDER For For Management
1..2 DIRECTOR-LOUIS S. MASSIMO For For Management
1..3 DIRECTOR-DONALD C. TEMPLIN For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF CALGON CARBON CORPORATION
AS DESCRIBED UNDER THE HEADING
ENTITLED "EXECUTIVE AND DIRECTOR
COMPENSATION" IN THE PROXY STATEMENT
FOR THE 2016 ANNUAL MEETING OF
STOCKHOLDE
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY E. ALIFF For For Management
1B. ELECTION OF DIRECTOR: TERRY P. BAYER For For Management
1C. ELECTION OF DIRECTOR: EDWIN A. GUILES For For Management
1D. ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
1E. ELECTION OF DIRECTOR: MARTIN A. For For Management
KROPELNICKI
1F. ELECTION OF DIRECTOR: THOMAS M. For For Management
KRUMMEL, M.D.
1G. ELECTION OF DIRECTOR: RICHARD P. For For Management
MAGNUSON
1H. ELECTION OF DIRECTOR: PETER C. NELSON For For Management
1I. ELECTION OF DIRECTOR: LESTER A. SNOW For For Management
1J. ELECTION OF DIRECTOR: GEORGE A. VERA For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-OLIVER G. BREWER III For For Management
1..2 DIRECTOR-RONALD S. BEARD For For Management
1..3 DIRECTOR-SAMUEL H. ARMACOST For For Management
1..4 DIRECTOR-JOHN C. CUSHMAN, III For For Management
1..5 DIRECTOR-JOHN F. LUNDGREN For For Management
1..6 DIRECTOR-ADEBAYO O. OGUNLESI For For Management
1..7 DIRECTOR-RICHARD L. ROSENFIELD For For Management
1..8 DIRECTOR-LINDA B. SEGRE For For Management
1..9 DIRECTOR-ANTHONY S. THORNLEY For For Management
2. RATIFY, ON AN ADVISORY BASIS, THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROSINA B. DIXON For Did Not Vote Management
1B. ELECTION OF DIRECTOR: CLAES GLASSELL For Did Not Vote Management
1C. ELECTION OF DIRECTOR: LOUIS J. For Did Not Vote Management
GRABOWSKY
1D. ELECTION OF DIRECTOR: KATHRYN R. For Did Not Vote Management
HARRIGAN
1E. ELECTION OF DIRECTOR: LEON J. HENDRIX, For Did Not Vote Management
JR.
1F. ELECTION OF DIRECTOR: ILAN KAUFTHAL For Did Not Vote Management
1G. ELECTION OF DIRECTOR: STEVEN M. KLOSK For Did Not Vote Management
1H. ELECTION OF DIRECTOR: PETER G. TOMBROS For Did Not Vote Management
1I. ELECTION OF DIRECTOR: SHLOMO YANAI For Did Not Vote Management
2. APPROVE, ON A NON-BINDING ADVISORY For Did Not Vote Management
BASIS, COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE 2016 PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF BDO For Did Not Vote Management
USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 07, 2016 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management
1.2 ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management
1.3 ELECTION OF DIRECTOR: ANN E. BERMAN For For Management
1.4 ELECTION OF DIRECTOR: JOSEPH M. COHEN For For Management
1.5 ELECTION OF DIRECTOR: MARK N. DIKER For For Management
1.6 ELECTION OF DIRECTOR: LAURA L. FORESE For For Management
1.7 ELECTION OF DIRECTOR: GEORGE L. For For Management
FOTIADES
1.8 ELECTION OF DIRECTOR: ANDREW A. For For Management
KRAKAUER
1.9 ELECTION OF DIRECTOR: BRUCE SLOVIN For For Management
2. APPROVAL OF THE CANTEL MEDICAL CORP. For For Management
2016 EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2016.
--------------------------------------------------------------------------------
CAPELLA EDUCATION CO.
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RITA D. BROGLEY For For Management
1..2 DIRECTOR-H. JAMES DALLAS For For Management
1..3 DIRECTOR-MATTHEW W. FERGUSON For For Management
1..4 DIRECTOR-J. KEVIN GILLIGAN For For Management
1..5 DIRECTOR-MICHAEL A. LINTON For For Management
1..6 DIRECTOR-MICHAEL L. LOMAX For Withheld Management
1..7 DIRECTOR-JODY G. MILLER For For Management
1..8 DIRECTOR-STEPHEN G. SHANK For For Management
1..9 DIRECTOR-DAVID W. SMITH For For Management
1..10 DIRECTOR-JEFFREY W. TAYLOR For For Management
1..11 DIRECTOR-DARRELL R. TUKUA For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO SUBMIT AN ADVISORY VOTE ON THE For For Management
EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (SAY ON PAY).
4. TO RE-APPROVE THE CAPELLA EDUCATION For For Management
COMPANY INCENTIVE BONUS PLAN, AS
AMENDED.
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN L. "JACK" For For Management
BERNARD
1.2 ELECTION OF DIRECTOR: JACK BIEGLER For For Management
1.3 ELECTION OF DIRECTOR: MICHELLE P. For For Management
GOOLSBY
1.4 ELECTION OF DIRECTOR: ANDREW F. JACOBS For For Management
1.5 ELECTION OF DIRECTOR: GARY KEISER For For Management
1.6 ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
MAHOWALD
1.7 ELECTION OF DIRECTOR: MICHAEL G. O'NEIL For For Management
1.8 ELECTION OF DIRECTOR: MARK S. WHITING For For Management
2. TO CONDUCT AN ADVISORY (NONBINDING) For For Management
VOTE TO APPROVE OUR 2015 NAMED
EXECUTIVE OFFICERS' COMPENSATION.
3. TO APPROVE THE CAPSTEAD MORTGAGE For For Management
CORPORATION THIRD AMENDED AND RESTATED
INCENTIVE BONUS PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SIGMUND L. CORNELIUS For For Management
1..2 DIRECTOR-CHAD C. DEATON For For Management
1..3 DIRECTOR-JAMES B. JENNINGS For For Management
1..4 DIRECTOR-GARY A. KOLSTAD For For Management
1..5 DIRECTOR-H.E. LENTZ, JR. For For Management
1..6 DIRECTOR-RANDY L. LIMBACHER For For Management
1..7 DIRECTOR-WILLIAM C. MORRIS For For Management
1..8 DIRECTOR-ROBERT S. RUBIN For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM J. NASSETTA For For Management
1..2 DIRECTOR-ALICE M. STARR For For Management
1..3 DIRECTOR-STEVEN M. WILTSE For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF YHB AS THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR
2016.
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: JULIE For For Management
GARDNER
1B. ELECTION OF CLASS III DIRECTOR: STEVEN For For Management
A. RATHGABER
1C. ELECTION OF CLASS III DIRECTOR: MARK For For Management
ROSSI
2. A RESOLUTION IN WHICH THE SHAREHOLDERS For For Management
APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF KPMG LLP AS
THE COMPANY'S AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO ADOPT THE MERGER For For Management
AGREEMENT, A COPY OF WHICH IS ATTACHED
TO THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A, BY
AND AMONG CARDTRONICS DELAWARE AND ITS
NEWLY-FORMED SUBSIDIARIES CARDTRONICS
PLC, CARDTRONICS MERGECO AND
CARDTRONICS HOLD
2. A PROPOSAL TO APPROVE THE MANDATORY For For Management
OFFER PROVISIONS TO BE INCLUDED IN
CARDTRONICS PLC'S ARTICLES OF
ASSOCIATION.
3. A PROPOSAL IN WHICH STOCKHOLDERS For For Management
APPROVE ANY MOTION TO ADJOURN THE
SPECIAL MEETING TO ANOTHER TIME OR
PLACE IF NECESSARY OR AS APPROPRIATE
TO: (I) SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS H. For For Management
CHOOKASZIAN
1B. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1C. ELECTION OF DIRECTOR: GREGORY L. For For Management
JACKSON
1D. ELECTION OF DIRECTOR: THOMAS B. LALLY For For Management
1E. ELECTION OF DIRECTOR: TODD S. NELSON For For Management
1F. ELECTION OF DIRECTOR: LESLIE T. For For Management
THORNTON
1G. ELECTION OF DIRECTOR: RICHARD D. WANG For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE CAREER EDUCATION For For Management
CORPORATION 2016 INCENTIVE
COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CARETRUST REIT
Ticker: CTRE Security ID: 14174T107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JON D. KLINE For For Management
1..2 DIRECTOR-DAVID G. LINDAHL For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-S.P. JOHNSON IV For For Management
1..2 DIRECTOR-STEVEN A. WEBSTER For For Management
1..3 DIRECTOR-THOMAS L. CARTER, JR. For For Management
1..4 DIRECTOR-ROBERT F. FULTON For For Management
1..5 DIRECTOR-F. GARDNER PARKER For For Management
1..6 DIRECTOR-ROGER A. RAMSEY For For Management
1..7 DIRECTOR-FRANK A. WOJTEK For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DANIEL E. BERCE For For Management
1..2 DIRECTOR-JACK R. DAUGHERTY For For Management
1..3 DIRECTOR-DANIEL R. FEEHAN For For Management
1..4 DIRECTOR-JAMES H. GRAVES For For Management
1..5 DIRECTOR-B.D. HUNTER For For Management
1..6 DIRECTOR-TIMOTHY J. MCKIBBEN For For Management
1..7 DIRECTOR-ALFRED M. MICALLEF For For Management
1..8 DIRECTOR-T. BRENT STUART For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH L. CARLINI For For Management
1..2 DIRECTOR-MICHAEL J. EMMI For For Management
1..3 DIRECTOR-SCOTT J. FREIDHEIM For For Management
1..4 DIRECTOR-WALTER R. GARRISON For For Management
1..5 DIRECTOR-LAWRENCE C. KARLSON For For Management
1..6 DIRECTOR-RONALD J. KOZICH For For Management
1..7 DIRECTOR-ANNA M. SEAL For For Management
1..8 DIRECTOR-ALBERT E. SMITH For For Management
1..9 DIRECTOR-BARTON J. WINOKUR For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
CDI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
CEDAR REALTY TRUST INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES J. BURNS For For Management
1B. ELECTION OF DIRECTOR: ABRAHAM EISENSTAT For For Management
1C. ELECTION OF DIRECTOR: PAMELA N. HOOTKIN For For Management
1D. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For For Management
1E. ELECTION OF DIRECTOR: STEVEN G. ROGERS For For Management
1F. ELECTION OF DIRECTOR: BRUCE J. SCHANZER For For Management
1G. ELECTION OF DIRECTOR: ROGER M. WIDMANN For For Management
2. THE APPROVAL (NON-BINDING) OF THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN RUSSELL For For Management
1..2 DIRECTOR-CATHERINE LANGHAM For For Management
1..3 DIRECTOR-MICHAEL MILLER For For Management
1..4 DIRECTOR-PAUL WILL For For Management
1..5 DIRECTOR-ROBERT LONG For For Management
2. ADVISORY, NON-BINDING VOTE TO APPROVE For Against Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM E. BROWN For Withheld Management
1..2 DIRECTOR-JOHN B. BALOUSEK For For Management
1..3 DIRECTOR-DAVID N. CHICHESTER For For Management
1..4 DIRECTOR-THOMAS J. COLLIGAN For For Management
1..5 DIRECTOR-BROOKS M.PENNINGTON III For For Management
1..6 DIRECTOR-ALFRED A. PIERGALLINI For For Management
1..7 DIRECTOR-JOHN R. RANELLI For For Management
1..8 DIRECTOR-GEORGE C. ROETH For For Management
1..9 DIRECTOR-M. BETH SPRINGER For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS CENTRAL GARDEN & PET
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTINE H.H. CAMP For For Management
1..2 DIRECTOR-JOHN C. DEAN For For Management
1..3 DIRECTOR-EARL E. FRY For For Management
1..4 DIRECTOR-WAYNE K. KAMITAKI For For Management
1..5 DIRECTOR-PAUL J. KOSASA For For Management
1..6 DIRECTOR-DUANE K. KURISU For For Management
1..7 DIRECTOR-COLBERT M. MATSUMOTO For For Management
1..8 DIRECTOR-LANCE A. MIZUMOTO For For Management
1..9 DIRECTOR-A. CATHERINE NGO For For Management
1..10 DIRECTOR-SAEDENE K. OTA For For Management
1..11 DIRECTOR-CRYSTAL K. ROSE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: SEP 01, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JARL BERNTZEN For For Management
1..2 DIRECTOR-MICHAEL BLESS For For Management
1..3 DIRECTOR-ANDREW CAPLAN For For Management
1..4 DIRECTOR-ERROL GLASSER For For Management
1..5 DIRECTOR-DANIEL GOLDBERG For For Management
1..6 DIRECTOR-TERENCE WILKINSON For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. PROPOSAL TO APPROVE ON AN ADVISORY For For Management
BASIS, A RESOLUTION ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JARL BERNTZEN For For Management
1..2 DIRECTOR-MICHAEL BLESS For For Management
1..3 DIRECTOR-ERROL GLASSER For For Management
1..4 DIRECTOR-DANIEL GOLDBERG For For Management
1..5 DIRECTOR-TERENCE WILKINSON For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. PROPOSAL TO APPROVE ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELIYAHU AYALON For For Management
1..2 DIRECTOR-ZVI LIMON For For Management
1..3 DIRECTOR-BRUCE A. MANN For For Management
1..4 DIRECTOR-PETER MCMANAMON For For Management
1..5 DIRECTOR-SVEN-CHRISTER NILSSON For For Management
1..6 DIRECTOR-LOUIS SILVER For For Management
1..7 DIRECTOR-GIDEON WERTHEIZER For For Management
2. TO RATIFY THE SELECTION OF KOST FORER For For Management
GABBAY & KASIERER (A MEMBER OF ERNST &
YOUNG GLOBAL) AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SAMUEL F. THOMAS For For Management
1..2 DIRECTOR-W. DOUGLAS BROWN For For Management
1..3 DIRECTOR-RICHARD E. GOODRICH For For Management
1..4 DIRECTOR-TERRENCE J. KEATING For For Management
1..5 DIRECTOR-STEVEN W. KRABLIN For For Management
1..6 DIRECTOR-ELIZABETH G. SPOMER For For Management
1..7 DIRECTOR-THOMAS L. WILLIAMS For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: MAY 11, 2016 Meeting Type: Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED MARCH 1, 2016, AS IT MAY
BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG CCL
INDUSTRIES INC., CCL INDUSTRIES USA
CORP. ("MERGER SUB") AND CHECKPOINT
SYSTEMS, INC. ("CHECKPOINT"), THERE
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION ARRANGEMENTS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT THAT MAY BE PAYABLE TO
CHECKPOINT'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE CONSUMMATION OF
THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE
CHECKPOINT BOARD OF DIRECTORS,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MER
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA For For Management
1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER For For Management
1C. ELECTION OF DIRECTOR: PATRICK P. GRACE For For Management
1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON For For Management
1E. ELECTION OF DIRECTOR: WALTER L. KREBS For For Management
1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL For For Management
1G. ELECTION OF DIRECTOR: THOMAS P. RICE For For Management
1H. ELECTION OF DIRECTOR: DONALD E. For For Management
SAUNDERS
1I. ELECTION OF DIRECTOR: GEORGE J. WALSH For For Management
III
1J. ELECTION OF DIRECTOR: FRANK E. WOOD For For Management
2. RE-APPROVAL OF THE PERFORMANCE For For Management
OBJECTIVES OF THE 2006 AND 2010 STOCK
INCENTIVE PLANS AND TARGET BONUS
PROGRAM.
3. RATIFICATION OF AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT ACCOUNTANTS FOR
2016.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: JAMES L. FRANCIS For For Management
1B. ELECTION OF TRUSTEE: DOUGLAS W. VICARI For For Management
1C. ELECTION OF TRUSTEE: THOMAS A. NATELLI For For Management
1D. ELECTION OF TRUSTEE: THOMAS D. ECKERT For For Management
1E. ELECTION OF TRUSTEE: JOHN W. HILL For For Management
1F. ELECTION OF TRUSTEE: GEORGE F. MCKENZIE For For Management
1G. ELECTION OF TRUSTEE: JEFFREY D. For For Management
NUECHTERLEIN
2. CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. CONSIDER AND VOTE UPON A NON-BINDING For For Management
ADVISORY PROPOSAL TO APPROVE THE
TRUST'S EXECUTIVE COMPENSATION
PROGRAMS AS DESCRIBED IN THE TRUST'S
2016 PROXY STATEMENT.
4. CONSIDER AND VOTE UPON A PROPOSAL TO For Against Management
AMEND THE TRUST'S CHARTER TO PERMIT
SHAREHOLDERS TO ACT TO AMEND THE
TRUST'S BYLAWS OR MAKE NEW BYLAWS
PURSUANT TO BINDING PROPOSALS
SUBMITTED TO THEM FOR APPROVAL BY THE
BOARD OF TRUSTEES OR CERTAIN ELIGIBLE
SHAREHOLD
5. CONSIDER AND VOTE UPON A NON-BINDING Against For Shareholder
SHAREHOLDER PROPOSAL TO AMEND THE
TRUST'S GOVERNING DOCUMENTS TO PERMIT
SHAREHOLDERS TO ACT TO AMEND THE
TRUST'S BYLAWS.
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK FLOYD For For Management
1..2 DIRECTOR-BOBBY G. STEVENSON For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PHILLIP R. COX For For Management
1B ELECTION OF DIRECTOR: JAKKI L. HAUSSLER For For Management
1C ELECTION OF DIRECTOR: CRAIG F. MAIER For For Management
1D ELECTION OF DIRECTOR: RUSSEL P. MAYER For For Management
1E ELECTION OF DIRECTOR: JOHN W. ECK For For Management
1F ELECTION OF DIRECTOR: LYNN A. WENTWORTH For For Management
1G ELECTION OF DIRECTOR: MARTIN J. For For Management
YUDKOVITZ
1H ELECTION OF DIRECTOR: JOHN M. ZRNO For For Management
1I ELECTION OF DIRECTOR: THEODORE H. For For Management
TORBECK
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. APPROVE AN AMENDMENT TO THE CINCINNATI For For Management
BELL INC. 2007 STOCK OPTION PLAN FOR
NON- EMPLOYEE DIRECTORS.
4. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE
CINCINNATI BELL INC. 2011 SHORT-TERM
INCENTIVE PLAN.
5. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HELMUTH LUDWIG For For Management
1..2 DIRECTOR-PETER M. WILVER For For Management
2. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
THE COMPANY OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO CONSIDER AN ADVISORY RESOLUTION For Against Management
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C. CARTER For For Management
1..2 DIRECTOR-ALEXANDER M. DAVERN For For Management
1..3 DIRECTOR-TIMOTHY R. DEHNE For For Management
1..4 DIRECTOR-CHRISTINE KING For For Management
1..5 DIRECTOR-JASON P. RHODE For For Management
1..6 DIRECTOR-ALAN R. SCHUELE For For Management
1..7 DIRECTOR-WILLIAM D. SHERMAN For For Management
1..8 DIRECTOR-DAVID J. TUPMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For Against Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 26, 2016.
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE THIRD AMENDMENT TO, For Against Management
AND THE RESTATEMENT OF, THE 2006 STOCK
INCENTIVE PLAN.
5. APPROVAL OF MATERIAL TERMS OF THE 2006 For Against Management
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED BY THE THIRD AMENDMENT, FOR
PURPOSES OF COMPLYING WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES W. FAIRCHILDS@ For For Management
1..2 DIRECTOR-WILLIAM H. FILE III@ For For Management
1..3 DIRECTOR-TRACY W. HYLTON II@ For For Management
1..4 DIRECTOR-C. DALLAS KAYSER@ For For Management
1..5 DIRECTOR-SHARON H. ROWE@ For For Management
1..6 DIRECTOR-PATRICK C. GRANEY III# For For Management
2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE For For Management
AND THE BOARD OF DIRECTORS'
APPOINTMENT OF ERNST & YOUNG, LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CITY HOLDING
COMPANY FOR 2016.
3. PROPOSAL FOR ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEVIN J. HUNT For For Management
1B. ELECTION OF DIRECTOR: WILLIAM D. For For Management
LARSSON
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PATRICK CONDON For For Management
1B. ELECTION OF DIRECTOR: WILLIAM OWENS For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT PURSUANT TO ITEM
402 OF REGULATION S-K PROMULGATED BY
THE SECURITIES AND EXCHANGE COMMISSION.
4. TO APPROVE THE FIRST AMENDMENT TO THE For For Management
CLOUD PEAK ENERGY INC. 2009 LONG TERM
INCENTIVE PLAN (AS AMENDED AND
RESTATED EFFECTIVE MARCH 12, 2016)
(THE "RESTATED 2009 LTIP") TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER.
5. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE RESTATED 2009 LTIP, AS AMENDED BY
THE FIRST AMENDMENT, IN ACCORDANCE
WITH THE STOCKHOLDER APPROVAL
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
6. TO APPROVE AN AMENDMENT TO THE CLOUD For For Management
PEAK ENERGY INC. AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF THE
BOARD OVER A THREE-YEAR PERIOD.
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVE SCHAEFFER For For Management
1..2 DIRECTOR-STEVEN D. BROOKS For For Management
1..3 DIRECTOR-TIMOTHY WEINGARTEN For For Management
1..4 DIRECTOR-RICHARD T. LIEBHABER For For Management
1..5 DIRECTOR-D. BLAKE BATH For For Management
1..6 DIRECTOR-MARC MONTAGNER For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN R. AMBROSEO For For Management
1.2 ELECTION OF DIRECTOR: JAY T. FLATLEY For For Management
1.3 ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1.4 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE For For Management
1.5 ELECTION OF DIRECTOR: GARRY W. ROGERSON For For Management
1.6 ELECTION OF DIRECTOR: STEVE SKAGGS For For Management
1.7 ELECTION OF DIRECTOR: SANDEEP VIJ For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 1, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN J. BILODEAU For For Management
1..2 DIRECTOR-JAMES A. DONAHUE For For Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS COHU'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER For For Management
1B. ELECTION OF DIRECTOR: MELANIE J. For For Management
DRESSEL
1C. ELECTION OF DIRECTOR: CRAIG D. EERKES For For Management
1D. ELECTION OF DIRECTOR: FORD ELSAESSER For For Management
1E. ELECTION OF DIRECTOR: MARK A. For For Management
FINKELSTEIN
1F. ELECTION OF DIRECTOR: JOHN P. FOLSOM For For Management
1G. ELECTION OF DIRECTOR: THOMAS M. HULBERT For For Management
1H. ELECTION OF DIRECTOR: MICHELLE M. For For Management
LANTOW
1I. ELECTION OF DIRECTOR: MAE FUJITA NUMATA For For Management
1J. ELECTION OF DIRECTOR: ELIZABETH SEATON For For Management
1K. ELECTION OF DIRECTOR: WILLIAM T. For For Management
WEYERHAEUSER
2. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF COLUMBIA'S EXECUTIVE OFFICERS.
3. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPOINT DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING 2016.
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DARCY G. ANDERSON For For Management
1..2 DIRECTOR-HERMAN E. BULLS For For Management
1..3 DIRECTOR-ALFRED J GIARDINELLI JR For For Management
1..4 DIRECTOR-ALAN P. KRUSI For For Management
1..5 DIRECTOR-BRIAN E. LANE For For Management
1..6 DIRECTOR-FRANKLIN MYERS For For Management
1..7 DIRECTOR-JAMES H. SCHULTZ For For Management
1..8 DIRECTOR-CONSTANCE E. SKIDMORE For For Management
1..9 DIRECTOR-VANCE W. TANG For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT TO ARTICLE For For Management
FIVE OF THE COMPANY'S SECOND AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION.
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK J. BOLUS For For Management
1..2 DIRECTOR-NICHOLAS A. DICERBO For For Management
1..3 DIRECTOR-JAMES A. GABRIEL For For Management
1..4 DIRECTOR-EDWARD S. MUCENSKI For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS II DIRECTOR: J. BOYD For For Management
DOUGLAS
1.2 ELECTION OF CLASS II DIRECTOR: CHARLES For For Management
P. HUFFMAN
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM J. HENDERSON For For Management
1..2 DIRECTOR-RONALD J. KORN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
3. ADVISORY VOTE TO APPROVE COMPENSATION For Against Management
AWARDED TO NAMED EXECUTIVE OFFICERS IN
2014.
--------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
COMSCORE COMMON STOCK TO SHAREHOLDERS
OF RENTRAK CORPORATION PURSUANT TO THE
MERGER.
2. TO ADJOURN THE COMSCORE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT G. PAUL For For Management
1..2 DIRECTOR-LAWRENCE J. WALDMAN For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
2001 EMPLOYEE STOCK PURCHASE PLAN (THE
"PLAN"), WHICH INCLUDES AN INCREASE IN
THE NUMBER OF SHARES OF OUR COMMON
STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN.
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID BRONSON For For Management
1..2 DIRECTOR-BRIAN P. CONCANNON For For Management
1..3 DIRECTOR-CHARLES M. FARKAS For For Management
1..4 DIRECTOR-MARTHA GOLDBERG ARONSON For For Management
1..5 DIRECTOR-JO ANN GOLDEN For For Management
1..6 DIRECTOR-CURT R. HARTMAN For For Management
1..7 DIRECTOR-DIRK M. KUYPER For For Management
1..8 DIRECTOR-JEROME J. LANDE For For Management
1..9 DIRECTOR-MARK E. TRYNISKI For For Management
1..10 DIRECTOR-JOHN L. WORKMAN For For Management
2. TO RATIFY PRICEWATERHOUSECOOPERS, For For Management
LLP'S APPOINTMENT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. TO HOLD AN ADVISORY VOTE ON NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDED AND RESTATED For For Management
2016 NON-EMPLOYEE DIRECTOR EQUITY
COMPENSATION PLAN.
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HLDGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROGER H. MOORE For For Management
1..2 DIRECTOR-THOMAS A. GERKE For For Management
1..3 DIRECTOR-DALE E. PARKER For For Management
2. APPROVAL OF ERNST & YOUNG, LLP, AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
CONSTANT CONTACT, INC.
Ticker: CTCT Security ID: 210313102
Meeting Date: JAN 21, 2016 Meeting Type: Special
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 30, 2015,
BY AND AMONG CONSTANT CONTACT, INC., A
DELAWARE CORPORATION, ENDURANCE
INTERNATIONAL GROUP HOLDINGS, INC., A
DELAWARE CORPORATION, AND PAINTBRUSH
ACQUISITION CORPORATION, A DELAWARE
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, CERTAIN COMPENSATION THAT MAY
BECOME PAYABLE TO CONSTANT CONTACT,
INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE COMPLETION OF THE
MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH J. ROMANO For For Management
1B. ELECTION OF DIRECTOR: ALLAN D. KEEL For For Management
1C. ELECTION OF DIRECTOR: B.A. BERILGEN For For Management
1D. ELECTION OF DIRECTOR: B. JAMES FORD For For Management
1E. ELECTION OF DIRECTOR: LON MCCAIN For For Management
1F. ELECTION OF DIRECTOR: CHARLES M. REIMER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN For For Management
1B. ELECTION OF DIRECTOR: STUART W. BOOTH For For Management
1C. ELECTION OF DIRECTOR: GARY F. COLTER For For Management
1D. ELECTION OF DIRECTOR: ROBERT G. GROSS For For Management
1E. ELECTION OF DIRECTOR: THOMAS B. PERKINS For For Management
1F. ELECTION OF DIRECTOR: HARVEY L. TEPNER For For Management
1G. ELECTION OF DIRECTOR: RANDOLPH I. For For Management
THORNTON
1H. ELECTION OF DIRECTOR: J. MICHAEL WALSH For For Management
2. ADVISORY RESOLUTION TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE SELECTION OF DELOITTE For For Management
AND TOUCHE LLP AS CORE- MARK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT G. STUCKEY For For Management
1..2 DIRECTOR-THOMAS M. RAY For For Management
1..3 DIRECTOR-JAMES A. ATTWOOD, JR. For For Management
1..4 DIRECTOR-MICHAEL R. KOEHLER For For Management
1..5 DIRECTOR-PAUL E. SZUREK For For Management
1..6 DIRECTOR-J. DAVID THOMPSON For For Management
1..7 DIRECTOR-DAVID A. WILSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. THE ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-V. GORDON CLEMONS For For Management
1..2 DIRECTOR-STEVEN J. HAMERSLAG For For Management
1..3 DIRECTOR-ALAN R. HOOPS For For Management
1..4 DIRECTOR-R. JUDD JESSUP For For Management
1..5 DIRECTOR-JEAN H. MACINO For For Management
1..6 DIRECTOR-JEFFREY J. MICHAEL For For Management
2. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR RESTATED OMNIBUS
INCENTIVE PLAN (FORMERLY THE RESTATED
1988 EXECUTIVE STOCK OPTION PLAN) TO
EXTEND ITS EXPIRATION DATE BY 10 YEARS.
3. TO REAPPROVE THE PERFORMANCE GOALS For For Management
UNDER OUR RESTATED OMNIBUS INCENTIVE
PLAN (FORMERLY THE RESTATED 1988
EXECUTIVE STOCK OPTION PLAN) TO
PRESERVE OUR ABILITY TO DEDUCT
COMPENSATION THAT QUALIFIES AS
PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF T
4. TO RATIFY THE APPOINTMENT OF HASKELL & For For Management
WHITE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT M. CHAPMAN For For Management
1B. ELECTION OF DIRECTOR: TOM G. For For Management
CHARLESWORTH
1C. ELECTION OF DIRECTOR: LAWRENCE L. For For Management
GELLERSTEDT, III
1D. ELECTION OF DIRECTOR: LILLIAN C. For For Management
GIORNELLI
1E. ELECTION OF DIRECTOR: S. TAYLOR GLOVER For For Management
1F. ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management
JR.
1G. ELECTION OF DIRECTOR: DONNA W. HYLAND For For Management
1H. ELECTION OF DIRECTOR: R. DARY STONE For For Management
2. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PRITHVIRAJ BANERJEE For For Management
1..2 DIRECTOR-MARTIN J. HOMLISH For For Management
1..3 DIRECTOR-STEPHEN C. KIELY For For Management
1..4 DIRECTOR-SALLY G. NARODICK For For Management
1..5 DIRECTOR-DANIEL C. REGIS For For Management
1..6 DIRECTOR-MAX L. SCHIRESON For For Management
1..7 DIRECTOR-BRIAN V. TURNER For For Management
1..8 DIRECTOR-PETER J. UNGARO For For Management
2. TO RATIFY THE APPOINTMENT OF PETERSON For For Management
SULLIVAN LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. TO VOTE ON THE AMENDMENT AND For Against Management
RESTATEMENT OF OUR 2013 EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER AND TO
RE-APPROVE THE PERFORMANCE FACTORS
UNDER OUR 2013 EQUITY INCENTIVE PLAN
FOR PURPOSES OF S
4. TO VOTE, ON AN ADVISORY OR NON-BINDING For Against Management
BASIS, TO APPROVE THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-IAN M. BICKLEY For Withheld Management
1..2 DIRECTOR-DOREEN A. WRIGHT For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR-WILLIAM J. GRUBBS For For Management
I.2 DIRECTOR-W. LARRY CASH For For Management
I.3 DIRECTOR-THOMAS C. DIRCKS For For Management
I.4 DIRECTOR-GALE FITZGERALD For For Management
I.5 DIRECTOR-RICHARD M. MASTALER For For Management
I.6 DIRECTOR-MARK PERLBERG For For Management
I.7 DIRECTOR-JOSEPH A. TRUNFIO, PH.D For For Management
II PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
III PROPOSAL TO APPROVE NON-BINDING For For Management
ADVISORY VOTE ON COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS F. ACKERMAN For For Management
1..2 DIRECTOR-JAMES S. BENSON For For Management
1..3 DIRECTOR-DANIEL J. BEVEVINO For For Management
1..4 DIRECTOR-RONALD C. ELKINS, M.D. For For Management
1..5 DIRECTOR-J. PATRICK MACKIN For For Management
1..6 DIRECTOR-RONALD D. MCCALL, ESQ. For For Management
1..7 DIRECTOR-HARVEY MORGAN For For Management
1..8 DIRECTOR-JON W. SALVESON For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION PAID TO CRYOLIFE'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION.
3. TO RATIFY THE PRELIMINARY APPROVAL OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RONALD H. COOPER For For Management
1B. ELECTION OF DIRECTOR: JANICE I. For For Management
OBUCHOWSKI
1C. ELECTION OF DIRECTOR: DONALD B. REED For For Management
2. TO APPROVE THE PERFORMANCE BONUS For For Management
PROGRAM, AS AMENDED AND RESTATED.
3. TO APPROVE THE MATERIAL TERMS OF THE For Against Management
PERFORMANCE GOALS UNDER THE AMENDED
AND RESTATED 2005 STOCK INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W.S. CATLOW For For Management
1..2 DIRECTOR-L.J. CIANCIA For For Management
1..3 DIRECTOR-P.K. COLLAWN For For Management
1..4 DIRECTOR-G. HUNTER For For Management
1..5 DIRECTOR-W.S. JOHNSON For For Management
1..6 DIRECTOR-D.M. MURPHY For For Management
1..7 DIRECTOR-K. O'SULLIVAN For For Management
1..8 DIRECTOR-R.A. PROFUSEK For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF CTS' NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS CTS' INDEPENDENT
AUDITOR FOR 2016.
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 22, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WALTER C. ZABLE For For Management
1..2 DIRECTOR-BRUCE G. BLAKLEY For For Management
1..3 DIRECTOR-BRADLEY H. FELDMANN For For Management
1..4 DIRECTOR-EDWIN A. GUILES For For Management
1..5 DIRECTOR-JANICE M. HAMBY For For Management
1..6 DIRECTOR-STEVEN J. NORRIS For For Management
1..7 DIRECTOR-DR. ROBERT S. SULLIVAN For For Management
1..8 DIRECTOR-DR. JOHN H. WARNER, JR. For For Management
2. TO AMEND THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE RESTRICTIONS ON REMOVAL
OF DIRECTORS.
3. TO CONSIDER AND VOTE UPON, ON AN For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S EXECUTIVE OFFICERS.
4. TO CONFIRM THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE A. BORBA, JR. For For Management
1..2 DIRECTOR-STEPHEN A. DEL GUERCIO For For Management
1..3 DIRECTOR-ROBERT M. JACOBY, C.P.A For For Management
1..4 DIRECTOR-KRISTINA M. LESLIE For For Management
1..5 DIRECTOR-CHRISTOPHER D. MYERS For For Management
1..6 DIRECTOR-RAYMOND V. O'BRIEN III For For Management
1..7 DIRECTOR-HAL W. OSWALT For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG, For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF CVB FINANCIAL CORP. FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE TRANSACTION For For Management
AGREEMENT, DATED AS OF MARCH 23, 2015
(THE "MERGER AGREEMENT"), BY AND AMONG
CYBERONICS, SORIN S.P.A., SAND HOLDCO
LIMITED (WHICH WAS SUBSEQUENTLY RE-
REGISTERED ON APRIL 17, 2015 AS SAND
HOLDCO PLC, AND THEN AGAIN ON JUN
2. PROPOSAL TO APPROVE ANY MOTION TO For For Management
ADJOURN THE SPECIAL MEETING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT OR PROVIDE CYBERONICS
STOCKHOLDERS WITH ADDITIONAL MATERIAL
INFORMATION... (DUE TO SPACE LIMITS,
SEE
3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR CYBERONICS' NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGERS CONTEMPLATED BY THE MERGER
AGREEMENT, WHICH ARE DISCLOSED IN THE
SECTION ENTITLED "STOCKHOLDER
--------------------------------------------------------------------------------
CYNOSURE, INC.
Ticker: CYNO Security ID: 232577205
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT THE CLASS II DIRECTOR TO For For Management
SERVE FOR THE NEXT THREE YEARS: MARINA
HATSOPOULOS
1B TO ELECT THE CLASS II DIRECTOR TO For For Management
SERVE FOR THE NEXT THREE YEARS:
WILLIAM O. FLANNERY
2A) TO APPROVE AMENDMENTS TO CYNOSURE'S For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY CYNOSURE'S BOARD OF
DIRECTORS.
2B) TO APPROVE AMENDMENTS TO CYNOSURE'S For For Management
CERTIFICATE OF INCORPORATION TO
PROVIDE FOR DIRECTOR REMOVAL WITH OR
WITHOUT CAUSE BY A MAJORITY VOTE
FOLLOWING DECLASSIFICATION OF
CYNOSURE'S BOARD OF DIRECTORS.
2C) TO APPROVE AMENDMENTS TO CYNOSURE'S For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTING
REQUIREMENT FOR AMENDING OR REPEALING
ARTICLE NINTH OF CYNOSURE'S
CERTIFICATE OF INCORPORATION.
2D) TO APPROVE AMENDMENTS TO CYNOSURE'S For For Management
CERTIFICATE OF INCORPORATION TO REMOVE
INOPERATIVE PROVISIONS RELATED TO
CYNOSURE'S PREVIOUS DUAL-CLASS COMMON
STOCK CAPITAL STRUCTURE AND A FORMER
CONTROLLING STOCKHOLDER.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS CYNOSURE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: SEP 02, 2015 Meeting Type: Annual
Record Date: JUN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BYRON J. ANDERSON For For Management
1..2 DIRECTOR-REECE A. KURTENBACH For For Management
1..3 DIRECTOR-JOHN P. FRIEL For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
4. TO APPROVE THE 2015 STOCK INCENTIVE For For Management
PLAN AND TO APPROVE 3,000,000 SHARES
AS AVAILABLE FOR ISSUANCE UNDER THE
2015 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RANDALL C. STUEWE For For Management
1B. ELECTION OF DIRECTOR: D. EUGENE EWING For For Management
1C. ELECTION OF DIRECTOR: DIRK KLOOSTERBOER For For Management
1D. ELECTION OF DIRECTOR: MARY R. KORBY For For Management
1E. ELECTION OF DIRECTOR: CYNTHIA PHARR LEE For For Management
1F. ELECTION OF DIRECTOR: CHARLES MACALUSO For For Management
1G. ELECTION OF DIRECTOR: GARY W. MIZE For For Management
1H. ELECTION OF DIRECTOR: JUSTINUS J.G.M. For For Management
SANDERS
1I. ELECTION OF DIRECTOR: MICHAEL URBUT For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION
Ticker: DEL Security ID: 247850100
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RANDOLPH C. COLEY For For Management
1..2 DIRECTOR-R. HUNTER PIERSON, JR. For For Management
1..3 DIRECTOR-J. THURSTON ROACH For For Management
1..4 DIRECTOR-LENORE M. SULLIVAN For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: NOV 20, 2015 Meeting Type: Contested-Consent
Record Date: OCT 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01 THIS PROPOSAL REFERS TO THE WHITE CARD. For Did Not Vote Management
THIS VIF, WHEN PROPERLY EXECUTED,
WILL GRANT HORIZON A PROXY TO REQUEST
THE REMOVAL AND BYLAW AMENDMENTS
SPECIAL MEETING BUT WILL NOT GRANT
HORIZON AUTHORITY TO VOTE ON ANY
MATTER PRESENTED AT THE REMOVAL AND
BYLAW
02 THIS PROPOSAL REFERS TO THE BLUE CARD. For Did Not Vote Management
THIS VIF, WHEN PROPERLY EXECUTED, WILL
GRANT HORIZON A PROXY TO REQUEST THE
ELECTION SPECIAL MEETING BUT WILL NOT
GRANT HORIZON AUTHORITY TO VOTE ON ANY
MATTER PRESENTED AT THE ELECTION
SPECIAL MEETING. A PROPERLY EX
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: NOV 20, 2015 Meeting Type: Contested-Consent
Record Date: SEP 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01 THIS PROPOSAL REFERS TO THE GREEN CARD. For For Management
THE UNDERSIGNED HEREBY ACTS AS
FOLLOWS CONCERNING ANY PREVIOUSLY
EXECUTED WHITE MEETING VOTING
INSTRUCTION FORM DELIVERED TO HORIZON
PHARMA PLC AND ITS AFFILIATES
REQUESTING THE CALLING OF A SPECIAL
MEETING OF SHARE
02 THIS PROPOSAL REFERS TO THE GOLD CARD. For For Management
THE UNDERSIGNED HEREBY ACTS AS FOLLOWS
CONCERNING ANY PREVIOUSLY EXECUTED
BLUE MEETING VOTING INSTRUCTION FORM
DELIVERED TO HORIZON PHARMA PLC AND
ITS AFFILIATES REQUESTING THE CALLING
OF A SPECIAL MEETING OF SHAREHO
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: NOV 20, 2015 Meeting Type: Contested-Consent
Record Date: SEP 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01 THIS PROPOSAL REFERS TO THE WHITE CARD. For For Management
THIS VIF, WHEN PROPERLY EXECUTED,
WILL GRANT HORIZON A PROXY TO REQUEST
THE REMOVAL AND BYLAW AMENDMENTS
SPECIAL MEETING BUT WILL NOT GRANT
HORIZON AUTHORITY TO VOTE ON ANY
MATTER PRESENTED AT THE REMOVAL AND
BYLAW
02 THIS PROPOSAL REFERS TO THE BLUE CARD. For For Management
THIS VIF, WHEN PROPERLY EXECUTED, WILL
GRANT HORIZON A PROXY TO REQUEST THE
ELECTION SPECIAL MEETING BUT WILL NOT
GRANT HORIZON AUTHORITY TO VOTE ON ANY
MATTER PRESENTED AT THE ELECTION
SPECIAL MEETING. A PROPERLY EX
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: NOV 20, 2015 Meeting Type: Contested-Consent
Record Date: AUG 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01 THIS PROPOSAL REFERS TO THE WHITE CARD. For For Management
THIS VIF, WHEN PROPERLY EXECUTED,
WILL GRANT HORIZON A PROXY TO REQUEST
THE REMOVAL AND BYLAW AMENDMENTS
SPECIAL MEETING BUT WILL NOT GRANT
HORIZON AUTHORITY TO VOTE ON ANY
MATTER PRESENTED AT THE REMOVAL AND
BYLAW
02 THIS PROPOSAL REFERS TO THE BLUE CARD. For For Management
THIS VIF, WHEN PROPERLY EXECUTED, WILL
GRANT HORIZON A PROXY TO REQUEST THE
ELECTION SPECIAL MEETING BUT WILL NOT
GRANT HORIZON AUTHORITY TO VOTE ON ANY
MATTER PRESENTED AT THE ELECTION
SPECIAL MEETING. A PROPERLY EX
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PETER D. STAPLE For For Management
1.2 ELECTION OF DIRECTOR: KAREN A. DAWES For For Management
1.3 ELECTION OF DIRECTOR: LOUIS J. For For Management
LAVIGNE, JR.
1.4 ELECTION OF DIRECTOR: SAMUEL R. SAKS, For For Management
M.D.
1.5 ELECTION OF DIRECTOR: JAMES A. For For Management
SCHOENECK
1.6 ELECTION OF DIRECTOR: DAVID B. ZENOFF, For For Management
D.B.A.
2. TO APPROVE AN INCREASE IN THE NUMBER For Against Management
OF SHARES AVAILABLE FOR ISSUANCE UNDER
THE COMPANY'S AMENDED AND RESTATED
2014 OMNIBUS INCENTIVE PLAN.
3. TO APPROVE AN INCREASE IN THE NUMBER For For Management
OF SHARES AVAILABLE FOR ISSUANCE UNDER
THE COMPANY'S AMENDED AND RESTATED
2004 EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
DHI GROUP, INC.
Ticker: DHX Security ID: 23331S100
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN W. BARTER For For Management
1B. ELECTION OF DIRECTOR: BURTON M. For For Management
GOLDFIELD
1C. ELECTION OF DIRECTOR: SCOT W. MELLAND For For Management
1D. ELECTION OF DIRECTOR: BRIAN SCHIPPER For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPT THE AGREEMENT AND PLAN OF MERGER For For Management
AND REORGANIZATION, DATED AS OF
OCTOBER 27, 2015, BY AND AMONG DIAMOND
FOODS, INC. ("DIAMOND"),
SNYDER'S-LANCE, INC., SHARK
ACQUISITION SUB I, INC. AND SHARK
ACQUISITION SUB II, LLC.
2. APPROVE, ON AN ADVISORY (NON-BINDING) For Against Management
BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION PAYMENTS THAT WILL OR MAY
BE PAID BY DIAMOND TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE PROPOSED MERGER.
3. APPROVE THE ADJOURNMENT OF THE DIAMOND For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AND APPROVE ANY TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM W. For For Management
MCCARTEN
1B. ELECTION OF DIRECTOR: DANIEL J. For For Management
ALTOBELLO
1C. ELECTION OF DIRECTOR: TIMOTHY R. CHI For For Management
1D. ELECTION OF DIRECTOR: MAUREEN L. MCAVEY For For Management
1E. ELECTION OF DIRECTOR: GILBERT T. RAY For For Management
1F. ELECTION OF DIRECTOR: BRUCE D. For For Management
WARDINSKI
1G. ELECTION OF DIRECTOR: MARK W. BRUGGER For For Management
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT AUDITORS FOR
DIAMONDROCK HOSPITALITY COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. APPROVE AN AMENDMENT TO OUR CHARTER TO For For Management
PERMIT BOTH THE DIRECTORS AND THE
STOCKHOLDERS TO AMEND OUR BYLAWS.
5. TO APPROVE A NEW EQUITY INCENTIVE PLAN For For Management
FOR DIAMONDROCK HOSPITALITY COMPANY.
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: FEB 01, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SPIRO C. LAZARAKIS For For Management
1..2 DIRECTOR-AHMED NAWAZ For For Management
2. COMPANY PROPOSAL TO APPROVE THE DIGI For Against Management
INTERNATIONAL INC. 2016 OMNIBUS
INCENTIVE PLAN.
3. COMPANY PROPOSAL TO CAST A NON-BINDING For For Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2016 FISCAL YEAR.
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-VINCENT F. PALAGIANO For For Management
1..2 DIRECTOR-PATRICK E. CURTIN For For Management
1..3 DIRECTOR-KATHLEEN M. NELSON For For Management
1..4 DIRECTOR-OMER S.J. WILLIAMS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL, BY A NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HOWARD M. BERK For For Management
1..2 DIRECTOR-DANIEL J. BRESTLE For For Management
1..3 DIRECTOR-CAROLINE W. NAHAS For For Management
1..4 DIRECTOR-GILBERT T. RAY For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE CORPORATION'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE 2016 DINEEQUITY, INC. For Against Management
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.H. CHEN For For Management
1..2 DIRECTOR-MICHAEL R. GIORDANO For For Management
1..3 DIRECTOR-L.P. HSU For For Management
1..4 DIRECTOR-KEH-SHEW LU For For Management
1..5 DIRECTOR-RAYMOND SOONG For For Management
1..6 DIRECTOR-JOHN M. STICH For For Management
1..7 DIRECTOR-MICHAEL K.C. TSAI For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF MOSS For For Management
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
DIPLOMAT PHARMACY INC.
Ticker: DPLO Security ID: 25456K101
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BENJAMIN WOLIN For For Management
1..2 DIRECTOR-KENNETH O. KLEPPER For For Management
2. RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN L. BERMAN For For Management
1..2 DIRECTOR-MATHIAS J. BARTON For For Management
1..3 DIRECTOR-PAUL R. LEDERER For For Management
1..4 DIRECTOR-EDGAR W. LEVIN For For Management
1..5 DIRECTOR-RICHARD T. RILEY For For Management
1..6 DIRECTOR-G. MICHAEL STAKIAS For For Management
2. RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES F. GERO For For Management
1..2 DIRECTOR-LEIGH J. ABRAMS For For Management
1..3 DIRECTOR-FREDERICK B. HEGI, JR. For For Management
1..4 DIRECTOR-DAVID A. REED For For Management
1..5 DIRECTOR-JOHN B. LOWE, JR. For For Management
1..6 DIRECTOR-JASON D. LIPPERT For For Management
1..7 DIRECTOR-BRENDAN J. DEELY For For Management
1..8 DIRECTOR-FRANK J. CRESPO For For Management
1..9 DIRECTOR-KIERAN M. O'SULLIVAN For For Management
1..10 DIRECTOR-TRACY D. GRAHAM For For Management
2. TO REAPPROVE PERFORMANCE GOALS UNDER For For Management
THE DREW INDUSTRIES INCORPORATED
EQUITY AWARD AND INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-OFER ELYAKIM For For Management
1..2 DIRECTOR-THOMAS A. LACEY For For Management
1..3 DIRECTOR-GABI SELIGSOHN For For Management
1..4 DIRECTOR-YAIR SEROUSSI For For Management
1..5 DIRECTOR-NORMAN P. TAFFE For For Management
1..6 DIRECTOR-PATRICK TANGUY For For Management
1..7 DIRECTOR-KENNETH H. TRAUB For For Management
2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
OUR SECOND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE 66 2/3
VOTING REQUIREMENT RELATING TO REMOVAL
OF A DIRECTOR WITHOUT CAUSE BY
STOCKHOLDERS.
3. PROPOSAL TO APPROVE AN AMENDMENT TO For Against Management
OUR SECOND RESTATED CERTIFICATE OF
INCORPORATION TO ADD A PROVISION TO
DESIGNATE DELAWARE CHANCERY COURT AS
THE EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KOST FORER GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2016.
5. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICERS COMPENSATION.
--------------------------------------------------------------------------------
DTS, INC.
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CRAIG S. ANDREWS For For Management
1..2 DIRECTOR-L. GREGORY BALLARD For For Management
2. TO APPROVE THE AMENDED AND RESTATED For For Management
DTS, INC. 2013 EMPLOYEE STOCK PURCHASE
PLAN.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
DTS, INC. 2013 FOREIGN SUBSIDIARY
EMPLOYEE STOCK PURCHASE PLAN.
4. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
5. TO RATIFY AND APPROVE DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID R. LITTLE For For Management
1..2 DIRECTOR-CLETUS DAVIS For For Management
1..3 DIRECTOR-TIMOTHY P. HALTER For For Management
1..4 DIRECTOR-GLENN ROBINSON For For Management
2. APPROVE THE DXP ENTERPRISES, INC. 2016 For For Management
OMNIBUS INCENTIVE PLAN.
3. APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS THAT ARE INCLUDED IN
THE DXP ENTERPRISES, INC. 2016 OMNIBUS
INCENTIVE PLAN.
4. APPROVE, AS NON-BINDING ADVISORY VOTE, For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN C. COLEY For For Management
1..2 DIRECTOR-PATRICIA L. HIGGINS For For Management
1..3 DIRECTOR-STEVEN E. NIELSEN For For Management
1..4 DIRECTOR-LAURIE J. THOMSEN For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL 2016.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: D. PIKE ALOIAN For For Management
1B. ELECTION OF DIRECTOR: H.C. BAILEY, JR. For For Management
1C. ELECTION OF DIRECTOR: H. ERIC BOLTON, For For Management
JR.
1D. ELECTION OF DIRECTOR: HAYDEN C. EAVES For For Management
III
1E. ELECTION OF DIRECTOR: FREDRIC H. GOULD For For Management
1F. ELECTION OF DIRECTOR: DAVID H. HOSTER For For Management
II
1G. ELECTION OF DIRECTOR: MARSHALL A. LOEB For For Management
1H. ELECTION OF DIRECTOR: MARY E. MCCORMICK For For Management
1I. ELECTION OF DIRECTOR: LELAND R. SPEED For For Management
2. ADVISORY VOTE TO RATIFY THE For For Management
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HANS U. BENZ For For Management
1..2 DIRECTOR-PAVAN BHALLA For For Management
1..3 DIRECTOR-NEIL D. ECKERT For For Management
1..4 DIRECTOR-ROLF HERTER For For Management
1..5 DIRECTOR-HANS UELI KELLER For For Management
1..6 DIRECTOR-GEORGE W. HEBARD III For For Management
1..7 DIRECTOR-ROBIN RAINA For For Management
1..8 DIRECTOR-JOSEPH R. WRIGHT, JR. For For Management
2. TO RATIFY THE APPOINTMENT OF CHERRY For For Management
BEKAERT, LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE THE CHIEF EXECUTIVE OFFICER For For Management
ANNUAL INCENTIVE PLAN TO QUALIFY AS
PERFORMANCE-BASED COMPENSATION FOR TAX
DEDUCTIBILITY UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
4. TO APPROVE, BY A NON-BINDING ADVISORY For Against Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DOUGLAS R. For For Management
WAGGONER
1.2 ELECTION OF DIRECTOR: BRADLEY A. For For Management
KEYWELL
1.3 ELECTION OF DIRECTOR: SAMUEL K. SKINNER For For Management
1.4 ELECTION OF DIRECTOR: MATTHEW FERGUSON For For Management
1.5 ELECTION OF DIRECTOR: DAVID HABIGER For For Management
1.6 ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management
1.7 ELECTION OF DIRECTOR: PAUL LOEB For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN V. ARABIA For For Management
1..2 DIRECTOR-MONTE J. BARROW For For Management
1..3 DIRECTOR-WILLIAM J. CAHILL, III For For Management
1..4 DIRECTOR-RANDALL L. CHURCHEY For For Management
1..5 DIRECTOR-KIMBERLY K. SCHAEFER For For Management
1..6 DIRECTOR-HOWARD A. SILVER For For Management
1..7 DIRECTOR-THOMAS TRUBIANA For For Management
1..8 DIRECTOR-WENDELL W. WEAKLEY For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016
3. TO APPROVE, IN AN ADVISORY For For Management
(NON-BINDING) VOTE, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
EHEALTH, INC
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT N. FLANDERS For For Management
1..2 DIRECTOR-MICHAEL D. GOLDBERG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
EHEALTH, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. A VOTE TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF EHEALTH, INC.
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN ROBERT BROWN For For Management
1..2 DIRECTOR-JAMES W. CICCONI For For Management
1..3 DIRECTOR-MARY E. KIPP For For Management
1..4 DIRECTOR-THOMAS V. SHOCKLEY, III For For Management
2. RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE, BY NON-BINDING VOTE, 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 18, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN MEDICA For For Management
1..2 DIRECTOR-RAYMOND A. LINK For For Management
1..3 DIRECTOR-LAURENCE E. CRAMER For For Management
1..4 DIRECTOR-DAVID NIERENBERG For For Management
1..5 DIRECTOR-RICHARD H. WILLS For For Management
2. TO APPROVE AN AMENDMENT TO THE 2004 For For Management
STOCK INCENTIVE PLAN TO INCREASE THE
ANNUAL PER- EMPLOYEE SHARE LIMITATION
FOR RESTRICTED STOCK AND RESTRICTED
STOCK UNITS TO 400,000 SHARES AND
INCREASE THE ANNUAL MAXIMUM NUMBER OF
SHARES THAT QUALIFY AS PERFORMANCE-B
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ERIC BROWN For For Management
1..2 DIRECTOR-GILL COGAN For For Management
1..3 DIRECTOR-GUY GECHT For For Management
1..4 DIRECTOR-THOMAS GEORGENS For For Management
1..5 DIRECTOR-RICHARD A. KASHNOW For For Management
1..6 DIRECTOR-DAN MAYDAN For For Management
2. TO APPROVE A NON-BINDING ADVISORY For Against Management
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER For For Management
1B. ELECTION OF DIRECTOR: STEPHEN W. For For Management
BERSHAD
1C. ELECTION OF DIRECTOR: DAVID A.B. BROWN For For Management
1D. ELECTION OF DIRECTOR: ANTHONY J. GUZZI For For Management
1E. ELECTION OF DIRECTOR: RICHARD F. HAMM, For For Management
JR.
1F. ELECTION OF DIRECTOR: DAVID H. LAIDLEY For For Management
1G. ELECTION OF DIRECTOR: M. KEVIN MCEVOY For For Management
1H. ELECTION OF DIRECTOR: JERRY E. RYAN For For Management
1I. ELECTION OF DIRECTOR: STEVEN B. For For Management
SCHWARZWAELDER
1J. ELECTION OF DIRECTOR: MICHAEL T. YONKER For For Management
2. APPROVAL BY NON-BINDING ADVISORY VOTE For For Management
OF EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR 2016.
4. SHAREHOLDER PROPOSAL ENTITLED Against For Shareholder
SHAREHOLDER PROXY ACCESS.
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FUAD EL-HIBRI For For Management
1..2 DIRECTOR-RONALD B. RICHARD For For Management
2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE AMENDMENT OF OUR STOCK For Against Management
INCENTIVE PLAN.
5. TO APPROVE THE ADOPTION OF THE For Against Management
AMENDMENT OF OUR CERTIFICATE OF
INCORPORATION.
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL D. RUMBOLZ For For Management
1..2 DIRECTOR-JAMES R. KRONER For For Management
1..3 DIRECTOR-MICHAEL J. MCSALLY For For Management
2. TO APPROVE THE COMPANY'S EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT ACCOUNTING FIRM,
ERNST & YOUNG LLP, FOR 2016.
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: JAN 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-E. AFTING, M.D., PH.D. For For Management
1..2 DIRECTOR-STEPHEN BUCKLEY, JR. For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ENANTA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLEM MESDAG For For Management
1..2 DIRECTOR-ASHWINI GUPTA For Withheld Management
1..3 DIRECTOR-WENDY HANNAM For For Management
1..4 DIRECTOR-MICHAEL P. MONACO For For Management
1..5 DIRECTOR-LAURA NEWMAN OLLE For For Management
1..6 DIRECTOR-FRANCIS E. QUINLAN For For Management
1..7 DIRECTOR-NORMAN R. SORENSEN For For Management
1..8 DIRECTOR-RICHARD J. SREDNICKI For For Management
1..9 DIRECTOR-KENNETH A. VECCHIONE For For Management
2. NON-BINDING VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF SELECTION OF BDO USA, For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2016.
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONALD E. COURTNEY For For Management
1..2 DIRECTOR-GREGORY J. FISHER For For Management
1..3 DIRECTOR-DANIEL L. JONES For For Management
1..4 DIRECTOR-WILLIAM R. THOMAS, III For For Management
1..5 DIRECTOR-SCOTT D. WEAVER For For Management
1..6 DIRECTOR-JOHN H. WILSON For For Management
2. PROPOSAL TO APPROVE, IN A NON-BINDING For For Management
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS II DIRECTOR: For For Management
HWAN-YOON F. CHUNG
1.2 ELECTION OF CLASS II DIRECTOR: ARTHUR For For Management
T. KATSAROS
1.3 ELECTION OF CLASS II DIRECTOR: GEN. For For Management
ROBERT MAGNUS, USMC (RETIRED)
2. TO RE-APPROVE AND AMEND THE ENERSYS For For Management
SECOND AMENDED AND RESTATED 2010
EQUITY INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS ENERSYS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING MARCH 31, 2016.
4. AN ADVISORY VOTE TO APPROVE ENERSYS' For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29286C107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM G. TOBIN For For Management
1..2 DIRECTOR-DARRYLL J. PINES For For Management
1..3 DIRECTOR-DAVID M. KERKO For For Management
1..4 DIRECTOR-STEVEN A. DENNING For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. TO APPROVE THE ENGILITY HOLDINGS, INC. For For Management
SECOND AMENDED AND RESTATED 2012 LONG
TERM PERFORMANCE PLAN
5. TO APPROVE THE ENGILITY HOLDINGS, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELLEN CARNAHAN For For Management
1..2 DIRECTOR-DANIEL R. FEEHAN For For Management
1..3 DIRECTOR-DAVID A. FISHER For For Management
1..4 DIRECTOR-WILLIAM M. GOODYEAR For For Management
1..5 DIRECTOR-JAMES A. GRAY For For Management
1..6 DIRECTOR-DAVID C. HABIGER For For Management
1..7 DIRECTOR-GREGG A. KAPLAN For For Management
1..8 DIRECTOR-MARK P. MCGOWAN For For Management
1..9 DIRECTOR-MARK A. TEBBE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE RECOMMENDING THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. VOTE TO APPROVE THE ENOVA For Against Management
INTERNATIONAL, INC. FIRST AMENDED AND
RESTATED 2014 LONG- TERM INCENTIVE
PLAN.
5. VOTE TO APPROVE THE ENOVA For For Management
INTERNATIONAL, INC. SENIOR EXECUTIVE
BONUS PLAN.
6. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN E. MACADAM For For Management
1..2 DIRECTOR-THOMAS M. BOTTS For For Management
1..3 DIRECTOR-FELIX M. BRUECK For For Management
1..4 DIRECTOR-B. BERNARD BURNS, JR. For For Management
1..5 DIRECTOR-DIANE C. CREEL For For Management
1..6 DIRECTOR-GORDON D. HARNETT For For Management
1..7 DIRECTOR-DAVID L. HAUSER For For Management
1..8 DIRECTOR-JOHN HUMPHREY For For Management
1..9 DIRECTOR-KEES VAN DER GRAAF For For Management
2. ON AN ADVISORY BASIS, TO APPROVE THE For For Management
COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR AMENDED AND
RESTATED EQUITY COMPENSATION PLAN.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUL 08, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: TOM W. OLOFSON For For Management
1.2 ELECTION OF DIRECTOR: JAMES A. BYRNES For For Management
1.3 ELECTION OF DIRECTOR: CHARLES C. For For Management
CONNELY, IV
1.4 ELECTION OF DIRECTOR: EDWARD M. For For Management
CONNOLLY, JR.
1.5 ELECTION OF DIRECTOR: DOUGLAS M. GASTON For For Management
1.6 ELECTION OF DIRECTOR: JOEL PELOFSKY For For Management
1.7 ELECTION OF DIRECTOR: KEVIN L. ROBERT For For Management
1.8 ELECTION OF DIRECTOR: W. BRYAN For For Management
SATTERLEE
1.9 ELECTION OF DIRECTOR: BRAD D. SCOTT For For Management
2. ADVISORY (NON-BINDING) VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF DELOITTE & TOUCHE LLP AS
EPIQ SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER BRADSHAW For For Management
1..2 DIRECTOR-CHARLES FABRIKANT For For Management
1..3 DIRECTOR-ANN FAIRBANKS For For Management
1..4 DIRECTOR-BLAINE FOGG For For Management
1..5 DIRECTOR-CHRISTOPHER P. PAPOURAS For For Management
1..6 DIRECTOR-YUEPING SUN For For Management
1..7 DIRECTOR-STEVEN WEBSTER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 04, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEON J. OLIVIER For For Management
1..2 DIRECTOR-VICTOR L. RICHEY For For Management
1..3 DIRECTOR-JAMES M. STOLZE For For Management
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR FISCAL 2016.
3. SAY ON PAY- AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------
ESSENDANT INC
Ticker: ESND Security ID: 296689102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SUSAN J. RILEY For For Management
1..2 DIRECTOR-ALEXANDER M. SCHMELKIN For For Management
1..3 DIRECTOR-ALEX D. ZOGHLIN For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 24, 2015 Meeting Type: Contested-Annual
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-EDWARD GLICKMAN For Did Not Vote Management
01.2 DIRECTOR-KATHY HERBERT For Did Not Vote Management
01.3 DIRECTOR-RICHARD MANSOURI For Did Not Vote Management
01.4 DIRECTOR-ANNELISE OSBORNE For Did Not Vote Management
01.5 DIRECTOR-KEN PILOT For Did Not Vote Management
01.6 DIRECTOR-ALEXANDER WOLF For Did Not Vote Management
02 COMPANY PROPOSAL TO RATIFY THE For Did Not Vote Management
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
03 COMPANY PROPOSAL TO APPROVE, ON AN For Did Not Vote Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 COMPANY PROPOSAL TO APPROVE THE STOCK For Did Not Vote Management
INCENTIVE PLAN.
05 COMPANY PROPOSAL TO APPROVE THE For Did Not Vote Management
INCENTIVE COMPONENTS OF THE CEO'S
COMPENSATION.
06 COMPANY PROPOSAL TO AMEND THE CHARTER For Did Not Vote Management
TO REMOVE THE CONTINUING DIRECTOR
PROVISION.
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 24, 2015 Meeting Type: Contested-Annual
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M. FAROOQ KATHWARI For For Management
1..2 DIRECTOR-JAMES B. CARLSON For For Management
1..3 DIRECTOR-CLINTON A. CLARK For For Management
1..4 DIRECTOR-JOHN J. DOONER, JR. For For Management
1..5 DIRECTOR-DOMENICK J. ESPOSITO For For Management
1..6 DIRECTOR-JAMES W. SCHMOTTER For For Management
1..7 DIRECTOR-TARA I. STACOM For For Management
2. PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING For Against Management
VOTE, EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE ADOPTION OF For For Management
THE STOCK INCENTIVE PLAN.
5. PROPOSAL TO APPROVE THE INCENTIVE For Against Management
PERFORMANCE COMPONENTS OF THE 2015
EMPLOYMENT AGREEMENT.
6. PROPOSAL TO APPROVE THE AMENDMENT TO For For Management
THE ETHAN ALLEN INTERIORS INC. AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO DELETE ARTICLE FIFTH
THEREOF.
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROGER C. ALTMAN For For Management
1..2 DIRECTOR-RICHARD I. BEATTIE For For Management
1..3 DIRECTOR-FRANCOIS DE ST. PHALLE For For Management
1..4 DIRECTOR-GAIL B. HARRIS For For Management
1..5 DIRECTOR-CURT HESSLER For For Management
1..6 DIRECTOR-ROBERT B. MILLARD For For Management
1..7 DIRECTOR-WILLARD J. OVERLOCK, JR For For Management
1..8 DIRECTOR-RALPH L. SCHLOSSTEIN For For Management
1..9 DIRECTOR-WILLIAM J. WHEELER For For Management
2. TO APPROVE THE AMENDED AND RESTATED For Against Management
2016 EVERCORE PARTNERS INC. STOCK
INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BEHROOZ ABDI For For Management
1..2 DIRECTOR-IZAK BENCUYA For For Management
1..3 DIRECTOR-LOUIS DINARDO For For Management
1..4 DIRECTOR-PIERRE GUILBAULT For For Management
1..5 DIRECTOR-BRIAN HILTON For For Management
1..6 DIRECTOR-RICHARD L. LEZA For For Management
1..7 DIRECTOR-GARY MEYERS For For Management
2. TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 27, 2016.
3. TO APPROVE BY STOCKHOLDER ADVISORY For For Management
VOTE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT UNDER THE
SECTION TITLED "EXECUTIVE
COMPENSATION", INCLUDING THE
COMPENSATION TABLES AND OTHER
NARRATIVE EXECUTIVE COMPE
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROHIT KAPOOR For For Management
1..2 DIRECTOR-ANNE MINTO For For Management
2. THE RATIFICATION OF THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2016
3. THE APPROVAL OF THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MICHAEL R. GAULKE For For Management
1.2 ELECTION OF DIRECTOR: PAUL R. For For Management
JOHNSTON, PH.D.
1.3 ELECTION OF DIRECTOR: KAREN A. For For Management
RICHARDSON
1.4 ELECTION OF DIRECTOR: STEPHEN C. For For Management
RIGGINS
1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN, For For Management
PH.D.
1.6 ELECTION OF DIRECTOR: DEBRA L. ZUMWALT For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDED
DECEMBER 30, 2016.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL 2015.
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF CLASS III DIRECTOR: THEO For For Management
KILLION
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION (SAY-ON-PAY).
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS EXPRESS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
EXTERRAN CORPORATION
Ticker: EXTN Security ID: 30227H106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM M. GOODYEAR For For Management
1..2 DIRECTOR-JAMES C. GOUIN For For Management
1..3 DIRECTOR-JOHN P. RYAN For For Management
1..4 DIRECTOR-CHRISTOPHER T. SEAVER For For Management
1..5 DIRECTOR-MARK R. SOTIR For For Management
1..6 DIRECTOR-RICHARD R. STEWART For For Management
1..7 DIRECTOR-ANDREW J. WAY For For Management
1..8 DIRECTOR-IEDA GOMES YELL For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS EXTERRAN
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY, NON-BINDING VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. ADVISORY, NON-BINDING VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF F.N.B. For For Management
COMMON STOCK PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF AUGUST
4, 2015, BETWEEN F.N.B. CORPORATION
AND METRO BANCORP, INC. (THE "F.N.B.
STOCK ISSUANCE PROPOSAL").
2. APPROVAL OF ONE OR MORE ADJOURNMENTS For For Management
OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE F.
N.B. STOCK ISSUANCE PROPOSAL (THE "F.N.
B. ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID T. MITCHELL For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION PAID TO FABRINET'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS ABAS LTD. AS
FABRINET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 24, 2016.
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN CALDWELL For For Management
1..2 DIRECTOR-JOHN DONOFRIO For For Management
2. THE RATIFICATION OF GRANT THORNTON LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
3. NON-BINDING RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES E. GOODWIN For For Management
1..2 DIRECTOR-PAUL W. JONES For For Management
1..3 DIRECTOR-BONNIE C. LIND For For Management
1..4 DIRECTOR-DENNIS J. MARTIN For For Management
1..5 DIRECTOR-RICHARD R. MUDGE For For Management
1..6 DIRECTOR-WILLIAM F. OWENS For For Management
1..7 DIRECTOR-BRENDA L. REICHELDERFER For For Management
1..8 DIRECTOR-JENNIFER L. SHERMAN For For Management
1..9 DIRECTOR-JOHN L. WORKMAN For For Management
2. APPROVE, ON AN ADVISORY BASIS, OUR For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS FEDERAL SIGNAL
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HEIDI K. FIELDS For For Management
1..2 DIRECTOR-JOSEPH A. GRUNDFEST For For Management
1..3 DIRECTOR-MICHAEL E. MARTIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS FINANCIAL ENGINES'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
3. APPROVAL OF THE AMENDMENT AND For Against Management
RESTATEMENT OF THE 2009 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER.
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AURELIO ALEMAN For For Management
1B. ELECTION OF DIRECTOR: JUAN ACOSTA- For For Management
REBOYRAS
1C. ELECTION OF DIRECTOR: LUZ A. CRESPO For For Management
1D. ELECTION OF DIRECTOR: ROBERT T. GORMLEY For For Management
1E. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For For Management
1F. ELECTION OF DIRECTOR: MICHAEL P. HARMON For For Management
1G. ELECTION OF DIRECTOR: ROBERTO R. For For Management
HERENCIA
1H. ELECTION OF DIRECTOR: DAVID I. MATSON For For Management
1I. ELECTION OF DIRECTOR: JOSE MENENDEZ- For For Management
CORTADA
2. TO (A) APPROVE THE FIRST BANCORP For For Management
OMNIBUS INCENTIVE PLAN (THE "PLAN"),
AS AMENDED TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK, PAR VALUE $1.00 PER
SHARE, AVAILABLE FOR ISSUANCE UNDER
THE PLAN AND EXTEND THE PLAN'S
TERMINATION DATE
3. TO APPROVE ON A NON-BINDING BASIS THE For For Management
2015 COMPENSATION OF FIRST BANCORP'S
NAMED EXECUTIVE OFFICERS
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2016 FISCAL
YEAR
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AMB. JORGE MONTANO For For Management
2. RATIFICATION OF THE SELECTION OF HEIN For For Management
& ASSOCIATES LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES G. BARONE For For Management
1..2 DIRECTOR-JULIE A. CAPONI For For Management
1..3 DIRECTOR-RAY T. CHARLEY For For Management
1..4 DIRECTOR-GARY R. CLAUS For For Management
1..5 DIRECTOR-DAVID S. DAHLMANN For For Management
1..6 DIRECTOR-JOHNSTON A. GLASS For For Management
1..7 DIRECTOR-JON L. GORNEY For For Management
1..8 DIRECTOR-DAVID W. GREENFIELD For For Management
1..9 DIRECTOR-LUKE A. LATIMER For For Management
1..10 DIRECTOR-T. MICHAEL PRICE For For Management
1..11 DIRECTOR-LAURIE STERN SINGER For For Management
1..12 DIRECTOR-ROBERT J. VENTURA For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. WICKLIFFE ACH For For Management
1..2 DIRECTOR-DAVID S. BARKER For For Management
1..3 DIRECTOR-CYNTHIA O. BOOTH For For Management
1..4 DIRECTOR-CLAUDE E. DAVIS For For Management
1..5 DIRECTOR-CORINNE R. FINNERTY For For Management
1..6 DIRECTOR-PETER E. GEIER For For Management
1..7 DIRECTOR-MURPH KNAPKE For For Management
1..8 DIRECTOR-SUSAN L. KNUST For For Management
1..9 DIRECTOR-WILLIAM J. KRAMER For For Management
1..10 DIRECTOR-JEFFREY D. MEYER For For Management
1..11 DIRECTOR-JOHN T. NEIGHBOURS For For Management
1..12 DIRECTOR-RICHARD E. OLSZEWSKI For For Management
1..13 DIRECTOR-MARIBETH S. RAHE For For Management
2. RE-APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED KEY EXECUTIVE SHORT TERM
INCENTIVE PLAN.
3. RATIFICATION OF CROWE HORWATH LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. ADVISORY (NON-BINDING) VOTE ON THE For For Management
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC.
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-APRIL ANTHONY For For Management
1..2 DIRECTOR-STEVEN L. BEAL For For Management
1..3 DIRECTOR-TUCKER S. BRIDWELL For For Management
1..4 DIRECTOR-DAVID COPELAND For For Management
1..5 DIRECTOR-F. SCOTT DUESER For For Management
1..6 DIRECTOR-MURRAY EDWARDS For For Management
1..7 DIRECTOR-RON GIDDIENS For For Management
1..8 DIRECTOR-TIM LANCASTER For For Management
1..9 DIRECTOR-KADE L. MATTHEWS For For Management
1..10 DIRECTOR-ROSS H. SMITH, JR. For For Management
1..11 DIRECTOR-JOHNNY E. TROTTER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2016.
3. ADVISORY (NON-BINDING) VOTE ON For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BR. JAMES For For Management
GAFFNEY, FSC
1B. ELECTION OF DIRECTOR: MICHAEL L. For For Management
SCUDDER
1C. ELECTION OF DIRECTOR: J. STEPHEN For For Management
VANDERWOUDE
2. APPROVAL OF AN ADVISORY (NON-BINDING) For For Management
RESOLUTION REGARDING THE COMPENSATION
PAID IN 2015 TO FIRST MIDWEST BANCORP,
INC.'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS FIRST MIDWEST
BANCORP, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CATHERINE E. For For Management
BUGGELN
1B. ELECTION OF DIRECTOR: MICHAEL F. For For Management
DEVINE III
1C. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1D. ELECTION OF DIRECTOR: DANIEL J. KAUFMAN For For Management
1E. ELECTION OF DIRECTOR: RICHARD L. MARKEE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR ENDING JANUARY
28, 2017.
3. TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED EQUITY INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2016 For For Management
PERFORMANCE BONUS PLAN.
5. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC.
Ticker: FTK Security ID: 343389102
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: TED D. BROWN For For Management
1B ELECTION OF DIRECTOR: JOHN W. CHISHOLM For For Management
1C ELECTION OF DIRECTOR: L. MELVIN COOPER For For Management
1D ELECTION OF DIRECTOR: CARLA S. HARDY For For Management
1E ELECTION OF DIRECTOR: KENNETH T. HERN For For Management
1F ELECTION OF DIRECTOR: L.V. "BUD" For For Management
MCGUIRE
1G ELECTION OF DIRECTOR: JOHN S. REILAND For For Management
2. APPROVAL OF THE AMENDED AND RESTATED For For Management
FLOTEK INDUSTRIES, INC. 2014 LONG-TERM
INCENTIVE PLAN.
3. APPROVAL OF NON-BINDING ADVISORY VOTE For Against Management
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, HEIN & ASSOCIATES
LLP, AS THE COMPANY'S AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
FORESTAR GROUP INC
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M. ASHTON HUDSON For For Management
1..2 DIRECTOR-RICHARD M. SMITH For For Management
1..3 DIRECTOR-RICHARD D. SQUIRES For For Management
1..4 DIRECTOR-PHILLIP J. WEBER For For Management
2. ADVISORY APPROVAL OF FORESTAR'S For Against Management
EXECUTIVE COMPENSATION.
3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
OUR 2007 STOCK INCENTIVE PLAN FOR
PURPOSES OF COMPLYING WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
FORESTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
2016.
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HENK W. BROEDERS For For Management
1..2 DIRECTOR-GEORGE R. HORNIG For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
FORRESTER RESEARCH, INC. EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT AND For Against Management
RESTATEMENT OF THE FORRESTER RESEARCH
INC. 2006 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRUCE A. CAMPBELL For For Management
1..2 DIRECTOR-C. ROBERT CAMPBELL For For Management
1..3 DIRECTOR-C. JOHN LANGLEY For For Management
1..4 DIRECTOR-TRACY A. LEINBACH For For Management
1..5 DIRECTOR-LARRY D. LEINWEBER For For Management
1..6 DIRECTOR-G. MICHAEL LYNCH For For Management
1..7 DIRECTOR-RONALD W. ALLEN For For Management
1..8 DIRECTOR-DOUGLAS M. MADDEN For For Management
1..9 DIRECTOR-R. CRAIG CARLOCK For For Management
2. TO APPROVE THE COMPANY'S 2016 OMNIBUS For For Management
INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED NON-EMPLOYEE DIRECTOR STOCK
PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.
5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM H. For For Management
LENEHAN
1B. ELECTION OF DIRECTOR: DOUGLAS B. For For Management
HANSEN, JR.
1C. ELECTION OF DIRECTOR: JOHN MOODY For For Management
1D. ELECTION OF DIRECTOR: MARRAN H. OGILVIE For For Management
1E. ELECTION OF DIRECTOR: PAUL E. SZUREK For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF PERFORMANCE-BASED
COMPENSATION UNDER THE 2015 OMNIBUS
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------
FRANCESCA'S HOLDINGS CORPORATION
Ticker: FRAN Security ID: 351793104
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MR. RICHARD EMMETT For For Management
1..2 DIRECTOR-MR. RICHARD KUNES For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 28,
2017.
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNIFER L. For For Management
SHERMAN
1B. ELECTION OF DIRECTOR: RENEE J. PETERSON For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
EXECUTIVE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO ELECT CLASS I DIRECTOR, TO SERVE For For Management
FOR A TERM EXPIRING AT THE 2019 ANNUAL
MEETING: BRIAN N. HANSEN
1.2 TO ELECT CLASS I DIRECTOR, TO SERVE For For Management
FOR A TERM EXPIRING AT THE 2019 ANNUAL
MEETING: DENNIS J. MCGILLICUDDY
2. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, OUR For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. HAYES For For Management
1..2 DIRECTOR-JOHN R. EISENMAN For For Management
1..3 DIRECTOR-THOMAS H. TASHJIAN For For Management
1..4 DIRECTOR-B. MARY MCNABB For For Management
1..5 DIRECTOR-MICHAEL T. MCMILLAN For For Management
1..6 DIRECTOR-JERRY A. SHORE For For Management
1..7 DIRECTOR-STEVEN R. FITZPATRICK For For Management
2. APPROVAL OF BDO USA, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY, AS
DESCRIBED IN THE PROXY STATEMENT.
3. APPROVAL OF AMENDMENT TO THE 2012 For For Management
LONG- TERM INCENTIVE PLAN, AS
DESCRIBED IN THE PROXY STATEMENT.
4. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, THE EXECUTIVE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT S. APATOFF For For Management
1..2 DIRECTOR-ROBERT BERGLASS For For Management
1..3 DIRECTOR-SUE ANN R. HAMILTON For For Management
1..4 DIRECTOR-CHRISTOPHER W. SHEAN For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY ADVISORY VOTE, THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY ADVISORY VOTE, THE Unknown 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FUTUREFUEL CORP
Ticker: FF Security ID: 36116M106
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: JUL 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL A. NOVELLY For For Management
1..2 DIRECTOR-PAUL G. LORENZINI For For Management
1..3 DIRECTOR-DALE E. COLE For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
RUBINBROWN LLP AS OUR INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2015.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GK Security ID: 361268105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS R. GRECO For For Management
1..2 DIRECTOR-DOUGLAS A. MILROY For For Management
1..3 DIRECTOR-ALICE M. RICHTER For For Management
2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ADOPT MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR FISCAL 2016.
4. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
ADVISORY VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MORRIS GOLDFARB For For Management
1..2 DIRECTOR-SAMMY AARON For For Management
1..3 DIRECTOR-THOMAS J. BROSIG For For Management
1..4 DIRECTOR-ALAN FELLER For For Management
1..5 DIRECTOR-JEFFREY GOLDFARB For For Management
1..6 DIRECTOR-JEANETTE NOSTRA For For Management
1..7 DIRECTOR-LAURA POMERANTZ For For Management
1..8 DIRECTOR-ALLEN SIRKIN For For Management
1..9 DIRECTOR-WILLEM VAN BOKHORST For For Management
1..10 DIRECTOR-CHERYL L. VITALI For For Management
1..11 DIRECTOR-RICHARD WHITE For For Management
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP.
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36473H104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN E. CODY For For Management
1B. ELECTION OF DIRECTOR: STEPHEN W. COLL For Against Management
1C. ELECTION OF DIRECTOR: ROBERT J. DICKEY For For Management
1D. ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
1E. ELECTION OF DIRECTOR: LILA IBRAHIM For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE S. For For Management
KRAMER
1G. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS For For Management
1H. ELECTION OF DIRECTOR: TONY A. PROPHET For For Management
1I. ELECTION OF DIRECTOR: DEBRA A. SANDLER For For Management
1J. ELECTION OF DIRECTOR: CHLOE R. SLADDEN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FY 2016.
3. COMPANY PROPOSAL TO APPROVE THE For For Management
COMPANY'S 2015 OMNIBUS INCENTIVE
COMPENSATION PLAN.
4. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. COMPANY PROPOSAL TO APPROVE, ON AN 1 Year 1 Year Management
ADVISORY BASIS, THE FREQUENCY OF
FUTURE STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SALLIE B. BAILEY For For Management
1B. ELECTION OF DIRECTOR: EDWARD CHILDS For For Management
HALL, III
1C. ELECTION OF DIRECTOR: GREGORY E. LAWTON For For Management
1D. ELECTION OF DIRECTOR: MICHAEL T. For For Management
MCDONNELL
1E. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT For For Management
1F. ELECTION OF DIRECTOR: PATRICK M. For For Management
PREVOST
1G. ELECTION OF DIRECTOR: JOHN E. WELSH, For For Management
III
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS GENERAL
CABLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL ON AN ADVISORY BASIS OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE GENERAL CABLE For For Management
CORPORATION EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: SCOTT For For Management
M. FISHER
1B. ELECTION OF CLASS III DIRECTOR: For For Management
WILLIAM P. GLASGOW
1C. ELECTION OF CLASS III DIRECTOR: JAMES For For Management
M. SCHNEIDER
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOANNA BARSH For For Management
1..2 DIRECTOR-LEONARD L. BERRY For For Management
1..3 DIRECTOR-JAMES W. BRADFORD For For Management
1..4 DIRECTOR-ROBERT J. DENNIS For For Management
1..5 DIRECTOR-MATTHEW C. DIAMOND For For Management
1..6 DIRECTOR-MARTY G. DICKENS For For Management
1..7 DIRECTOR-THURGOOD MARSHALL, JR. For For Management
1..8 DIRECTOR-KATHLEEN MASON For For Management
1..9 DIRECTOR-KEVIN P. MCDERMOTT For For Management
1..10 DIRECTOR-DAVID M. TEHLE For For Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED GENESCO INC. 2009 EQUITY
INCENTIVE PLAN.
4. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEWIS BOOTH For For Management
1..2 DIRECTOR-FRANCOIS CASTAING For For Management
1..3 DIRECTOR-DANIEL COKER For For Management
1..4 DIRECTOR-SOPHIE DESORMIERE For For Management
1..5 DIRECTOR-MAURICE GUNDERSON For For Management
1..6 DIRECTOR-YVONNE HAO For For Management
1..7 DIRECTOR-RONALD HUNDZINSKI For For Management
1..8 DIRECTOR-OSCAR B. MARX III For For Management
1..9 DIRECTOR-BYRON SHAW For For Management
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED BYLAWS TO INCREASE THE
MINIMUM AND MAXIMUM SIZE OF THE BOARD
OF DIRECTORS.
--------------------------------------------------------------------------------
GEOSPACE TECHNOLOGIES CORPORATION
Ticker: GEOS Security ID: 37364X109
Meeting Date: FEB 04, 2016 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDGAR R. GIESINGER For For Management
1..2 DIRECTOR-WILLIAM H. MOODY For For Management
1..3 DIRECTOR-GARY D. OWENS For For Management
1..4 DIRECTOR-WALTER R. WHEELER For For Management
2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
BDO USA, LLP, INDEPENDENT PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING SEPTEMBER 30, 2016.
3. TO APPROVE THE FOLLOWING NON-BINDING, For For Management
ADVISORY RESOLUTION: "RESOLVED, THAT
THE STOCKHOLDERS APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S 2016 PROXY STATEMENT
PURSUANT TO THE DISCLOSURE RULES OF
THE SECUR
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEO LIEBOWITZ For For Management
1B. ELECTION OF DIRECTOR: MILTON COOPER For For Management
1C. ELECTION OF DIRECTOR: PHILIP E. For For Management
COVIELLO
1D. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
CONSTANT
1E. ELECTION OF DIRECTOR: RICHARD E. MONTAG For For Management
1F. ELECTION OF DIRECTOR: HOWARD B. For For Management
SAFENOWITZ
2. ADVISORY (NON-BINDING) VOTE ON For For Management
EXECUTIVE COMPENSATION (SAY-ON-PAY).
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHARON M. BRADY For For Management
1B. ELECTION OF DIRECTOR: CRAIG A HINDMAN For For Management
1C. ELECTION OF DIRECTOR: JAMES B. NISH For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (SAY-ON-PAY).
3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
SPECIAL PERFORMANCE STOCK UNIT GRANT.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
MANAGEMENT INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
ANNUAL PERFORMANCE STOCK UNIT GRANT.
6. ADOPTION OF THE GIBRALTAR INDUSTRIES, For Against Management
INC. 2016 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS.
7. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. BLODNICK For For Management
1..2 DIRECTOR-RANDALL M. CHESLER For For Management
1..3 DIRECTOR-SHERRY L. CLADOUHOS For For Management
1..4 DIRECTOR-JAMES M. ENGLISH For For Management
1..5 DIRECTOR-ANNIE M. GOODWIN For For Management
1..6 DIRECTOR-DALLAS I. HERRON For For Management
1..7 DIRECTOR-CRAIG A. LANGEL For For Management
1..8 DIRECTOR-DOUGLAS J. MCBRIDE For For Management
1..9 DIRECTOR-JOHN W. MURDOCH For For Management
1..10 DIRECTOR-MARK J. SEMMENS For For Management
2. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF GLACIER BANCORP, INC.'S EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF BKD, LLP For For Management
AS GLACIER BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
GLOBE SPECIALTY METALS INC.
Ticker: GSM Security ID: 37954N206
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE BUSINESS COMBINATION For For Management
AGREEMENT (THE "BUSINESS COMBINATION
AGREEMENT"), ORIGINALLY DATED AS OF
FEBRUARY 23, 2015, AS AMENDED AND
RESTATED AS OF MAY 5, 2015, AND AS IT
MAY BE FURTHER AMENDED FROM TIME TO
TIME, BY AND AMONG GLOBE SPECIALTY
METAL
2. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
FOREGOING PROPOSAL.
3. A NON-BINDING ADVISORY PROPOSAL TO For Against Management
APPROVE CERTAIN COMPENSATION
ARRANGEMENTS FOR GLOBE'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS CONTEMPLATED BY THE
BUSINESS COMBINATION AGREEMENT.
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: JOHN L. For For Management
HARRINGTON (NOMINEE FOR INDEPENDENT
TRUSTEE IN CLASS I)
1B. ELECTION OF TRUSTEE: ADAM D. PORTNOY For For Management
(NOMINEE FOR MANAGING TRUSTEE IN CLASS
I)
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAMELA G. BAILEY For For Management
1..2 DIRECTOR-JOSEPH W. DZIEDZIC For For Management
1..3 DIRECTOR-JEAN HOBBY For For Management
1..4 DIRECTOR-THOMAS J. HOOK For For Management
1..5 DIRECTOR-M. CRAIG MAXWELL For For Management
1..6 DIRECTOR-FILIPPO PASSERINI For For Management
1..7 DIRECTOR-BILL R. SANFORD For For Management
1..8 DIRECTOR-PETER H. SODERBERG For For Management
1..9 DIRECTOR-WILLIAM B. SUMMERS, JR. For For Management
2. APPROVE THE ADOPTION OF THE For For Management
GREATBATCH, INC. 2016 STOCK INCENTIVE
PLAN.
3. APPROVE AN AMENDMENT TO THE For For Management
GREATBATCH, INC. AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY TO INTEGER
HOLDINGS CORPORATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
GREATBATCH, INC. FOR FISCAL YEAR 2016.
5. APPROVE BY NON-BINDING ADVISORY VOTE For For Management
THE COMPENSATION OF GREATBATCH, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 23, 2016 Meeting Type: Contested-Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-SATURNINO FANLO For Withheld Management
01.2 DIRECTOR-GEORGE W. GRESHAM For For Management
01.3 DIRECTOR-PHILIP B. LIVINGSTON For Withheld Management
02 COMPANY'S PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
03 SHAREHOLDER PROPOSAL, IF PROPERLY For For Shareholder
PRESENTED, TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 23, 2016 Meeting Type: Contested-Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIMOTHY R. GREENLEAF For Did Not Vote Management
1..2 DIRECTOR-MICHAEL J. MORITZ For Did Not Vote Management
1..3 DIRECTOR-STEVEN W. STREIT For Did Not Vote Management
2. THE RATIFICATION OF THE APPOINTMENT OF For Did Not Vote Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO CONSIDER AND VOTE UPON A Against Did Not Vote Shareholder
STOCKHOLDER PROPOSAL TO ADOPT A
MAJORITY VOTING STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES CROWLEY For For Management
1..2 DIRECTOR-GENE EDWARDS For For Management
1..3 DIRECTOR-GORDON GLADE For For Management
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HENRY A. ALPERT For For Management
1..2 DIRECTOR-BLAINE V. FOGG For For Management
1..3 DIRECTOR-LOUIS J. GRABOWSKY For For Management
1..4 DIRECTOR-WILLIAM H. WALDORF For For Management
2. APPROVAL OF THE RESOLUTION APPROVING For Against Management
THE COMPENSATION OF OUR EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. APPROVAL OF THE GRIFFON CORPORATION For For Management
2016 EQUITY INCENTIVE PLAN.
4. APPROVAL OF THE GRIFFON CORPORATION For For Management
2016 PERFORMANCE BONUS PLAN.
5. RATIFICATION OF THE SELECTION BY OUR For For Management
AUDIT COMMITTEE OF GRANT THORNTON LLP
TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN L. ADAMS For For Management
1..2 DIRECTOR-DOYLE L. ARNOLD For For Management
1..3 DIRECTOR-EARL J. HESTERBERG For For Management
1..4 DIRECTOR-LINCOLN PEREIRA For For Management
1..5 DIRECTOR-STEPHEN D. QUINN For For Management
1..6 DIRECTOR-J. TERRY STRANGE For For Management
1..7 DIRECTOR-MAX P. WATSON, JR. For For Management
1..8 DIRECTOR-MARYANN WRIGHT For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MURRAY W. BURNS For For Management
1..2 DIRECTOR-WILLIAM E. CHILES For For Management
1..3 DIRECTOR-MICHAEL A. FLICK For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. TO RATIFY THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER I. BIJUR For For Management
1..2 DIRECTOR-DAVID J. BUTTERS For For Management
1..3 DIRECTOR-BRIAN R. FORD For For Management
1..4 DIRECTOR-SHELDON S. GORDON For For Management
1..5 DIRECTOR-QUINTIN V. KNEEN For For Management
1..6 DIRECTOR-STEVEN W. KOHLHAGEN For For Management
1..7 DIRECTOR-WILLIAM C. MARTIN For For Management
1..8 DIRECTOR-REX C. ROSS For For Management
1..9 DIRECTOR-CHARLES K. VALUTAS For For Management
2. TO APPROVE THE GULFMARK OFFSHORE, INC. For For Management
AMENDED AND RESTATED 2014 OMNIBUS
EQUITY INCENTIVE PLAN.
3. TO APPROVE THE GULFMARK OFFSHORE, INC. For For Management
AMENDED AND RESTATED 2011 NON-EMPLOYEE
DIRECTOR SHARE INCENTIVE PLAN.
4. TO APPROVE THE GULFMARK OFFSHORE, INC. For For Management
AMENDED AND RESTATED 2011 EMPLOYEE
STOCK PURCHASE PLAN.
5. TO APPROVE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION BY A NON-BINDING ADVISORY
VOTE, COMMONLY REFERRED TO AS A
"SAY-ON- PAY" PROPOSAL.
6. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DANTE C. PARRINI For For Management
1..2 DIRECTOR-JOHN C. VAN RODEN, JR. For For Management
1..3 DIRECTOR-JAMES J. OWENS For For Management
2. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 3,
2016.
4. THE APPROVAL OF THE H.B. FULLER For For Management
COMPANY 2016 MASTER INCENTIVE PLAN.
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RONALD G. GELBMAN For For Management
1..2 DIRECTOR-RICHARD J. MEELIA For For Management
1..3 DIRECTOR-ELLEN M. ZANE For For Management
2. TO CONSIDER AND ACT UPON AN ADVISORY For For Management
VOTE REGARDING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDED APRIL 2, 2016.
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN J. AHN For For Management
1B. ELECTION OF DIRECTOR: CHRISTIE K. CHU For For Management
1C. ELECTION OF DIRECTOR: HARRY CHUNG For For Management
1D. ELECTION OF DIRECTOR: PAUL SEON-HONG For For Management
KIM
1E. ELECTION OF DIRECTOR: C.G. KUM For For Management
1F. ELECTION OF DIRECTOR: JOON HYUNG LEE For For Management
1G. ELECTION OF DIRECTOR: JOSEPH K. RHO For For Management
1H. ELECTION OF DIRECTOR: DAVID L. For For Management
ROSENBLUM
1I. ELECTION OF DIRECTOR: MICHAEL YANG For For Management
2. TO PROVIDE AN ADVISORY NON-BINDING For For Management
VOTE ON THE PROPOSAL TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PATRICK J. HARSHMAN For For Management
1..2 DIRECTOR-PATRICK GALLAGHER For For Management
1..3 DIRECTOR-E. FLOYD KVAMME For For Management
1..4 DIRECTOR-MITZI REAUGH For For Management
1..5 DIRECTOR-WILLIAM F. REDDERSEN For For Management
1..6 DIRECTOR-SUSAN G. SWENSON For For Management
1..7 DIRECTOR-NIKOS THEODOSOPOULOS For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE 2002 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,500,000 SHARES.
4. TO APPROVE AN AMENDMENT TO THE 1995 For Against Management
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000
SHARES.
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: J.F. EARL For For Management
1.2 ELECTION OF DIRECTOR: K.G. EDDY For For Management
1.3 ELECTION OF DIRECTOR: D.C. EVERITT For For Management
1.4 ELECTION OF DIRECTOR: S.E. GRAHAM For For Management
1.5 ELECTION OF DIRECTOR: F.N. GRASBERGER For For Management
1.6 ELECTION OF DIRECTOR: T.D. GROWCOCK For For Management
1.7 ELECTION OF DIRECTOR: E. LA ROCHE For For Management
1.8 ELECTION OF DIRECTOR: P.C. WIDMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE 2016 NON-EMPLOYEE For For Management
DIRECTORS' LONG-TERM EQUITY
COMPENSATION PLAN.
--------------------------------------------------------------------------------
HARTE HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS II DIRECTOR: STEPHEN For For Management
E. CARLEY
1.2 ELECTION OF CLASS II DIRECTOR: WILLIAM For For Management
F. FARLEY
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS HARTE HANKS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-L. ALLISON DUKES For For Management
1..2 DIRECTOR-VICKI R. PALMER For For Management
1..3 DIRECTOR-FRED L. SCHUERMANN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS OUR INDEPENDENT
AUDITOR FOR 2016.
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK B. DUNKERLEY For For Management
1..2 DIRECTOR-EARL E. FRY For For Management
1..3 DIRECTOR-LAWRENCE S. HERSHFIELD For For Management
1..4 DIRECTOR-RANDALL L. JENSON For For Management
1..5 DIRECTOR-CRYSTAL K. ROSE For For Management
1..6 DIRECTOR-RICHARD N. ZWERN For For Management
2. TO RATIFY ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE THE 2016 MANAGEMENT For For Management
INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN S. MCKEON For For Management
1..2 DIRECTOR-PATRICK H. HAWKINS For For Management
1..3 DIRECTOR-JAMES A. FAULCONBRIDGE For For Management
1..4 DIRECTOR-DUANE M. JERGENSON For For Management
1..5 DIRECTOR-MARY J. SCHUMACHER For For Management
1..6 DIRECTOR-DARYL I. SKAAR For For Management
1..7 DIRECTOR-JAMES T. THOMPSON For For Management
1..8 DIRECTOR-JEFFREY L. WRIGHT For For Management
2. RE-APPROVAL OF MATERIAL TERMS OF 2010 For For Management
OMNIBUS INCENTIVE PLAN
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION ("SAY-ON-PAY")
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: MAR 01, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: DONALD C. CAMPION For For Management
2. ELECTION OF DIRECTOR: MARK M. COMERFORD For For Management
3. ELECTION OF DIRECTOR: JOHN C. COREY For For Management
4. ELECTION OF DIRECTOR: ROBERT H. GETZ For For Management
5. ELECTION OF DIRECTOR: TIMOTHY J. For For Management
MCCARTHY
6. ELECTION OF DIRECTOR: MICHAEL L. SHOR For For Management
7. ELECTION OF DIRECTOR: WILLIAM P. WALL For For Management
8. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM: TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE, LLP
AS HAYNES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2016.
9. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION. TO APPROVE THE
COMPENSATION OF HAYNES' NAMED
EXECUTIVE OFFICERS AS DESCRIBED UNDER
"EXECUTIVE COMPENSATION" IN THE
ACCOMPANYING PROXY STATEMENT.
10. TO APPROVE THE HAYNES INTERNATIONAL, For For Management
INC. 2016 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R SAM For For Management
CHRISTENSEN (IF ELECTED, MR.
CHRISTENSEN'S TERM WOULD EXPIRE IN
2019)
1B. ELECTION OF DIRECTOR: MALYN K. For For Management
MALQUIST (IF ELECTED, MR. MALQUIST'S
TERM WOULD EXPIRE IN 2019)
1C. ELECTION OF DIRECTOR: SYLVIA SUMMERS For For Management
(IF ELECTED, MS. SUMMERS' TERM WOULD
EXPIRE IN 2019)
2. RATIFY THE SELECTION BY THE BOARD OF For For Management
BDO USA, LLP AS INDEPENDENT AUDITORS
OF HEADWATERS FOR FISCAL 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DANIEL P. MCCARTNEY For For Management
1..2 DIRECTOR-JOHN M. BRIGGS For For Management
1..3 DIRECTOR-ROBERT L. FROME For For Management
1..4 DIRECTOR-ROBERT J. MOSS For For Management
1..5 DIRECTOR-DINO D. OTTAVIANO For For Management
1..6 DIRECTOR-THEODORE WAHL For For Management
1..7 DIRECTOR-MICHAEL E. MCBRYAN For For Management
1..8 DIRECTOR-DIANE S. CASEY For For Management
1..9 DIRECTOR-JOHN J. MCFADDEN For For Management
1..10 DIRECTOR-JUDE VISCONTO For For Management
2. TO APPROVE AND RATIFY THE SELECTION OF For For Management
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR ITS CURRENT FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO CONSIDER AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HEALTHEQUITY INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT W. SELANDER For For Management
1..2 DIRECTOR-JON KESSLER For For Management
1..3 DIRECTOR-STEPHEN D. NEELEMAN, MD For For Management
1..4 DIRECTOR-FRANK A. CORVINO For For Management
1..5 DIRECTOR-EVELYN DILSAVER For For Management
1..6 DIRECTOR-MICHAEL O. LEAVITT For For Management
1..7 DIRECTOR-FRANK T. MEDICI For For Management
1..8 DIRECTOR-MANU RANA For For Management
1..9 DIRECTOR-IAN SACKS For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 31, 2017.
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMPSON S. DENT For For Management
1..2 DIRECTOR-DALE POLLEY For For Management
1..3 DIRECTOR-WILLIAM W. STEAD, M.D. For For Management
1..4 DIRECTOR-DEBORAH TAYLOR TATE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE 2016 OMNIBUS INCENTIVE For For Management
PLAN.
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY JANE For For Management
ENGLAND, M.D.
1B. ELECTION OF DIRECTOR: ARCHELLE For For Management
GEORGIOU, M.D.
1C. ELECTION OF DIRECTOR: ROBERT J. For For Management
GRECZYN, JR.
1D. ELECTION OF DIRECTOR: PETER A. HUDSON, For For Management
M.D.
1E. ELECTION OF DIRECTOR: BRADLEY S. KARRO For For Management
1F. ELECTION OF DIRECTOR: PAUL H. KECKLEY, For For Management
PH.D.
1G. ELECTION OF DIRECTOR: CONAN J. LAUGHLIN For For Management
1H. ELECTION OF DIRECTOR: LEE A. SHAPIRO For For Management
1I. ELECTION OF DIRECTOR: DONATO J. TRAMUTO For For Management
1J. ELECTION OF DIRECTOR: KEVIN G. WILLS For For Management
2. TO CONSIDER AND ACT UPON A NON-BINDING For For Management
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M. GERDIN For Withheld Management
1..2 DIRECTOR-L. GORDON For Withheld Management
1..3 DIRECTOR-B. ALLEN For For Management
1..4 DIRECTOR-L. CROUSE For Withheld Management
1..5 DIRECTOR-J. PRATT For For Management
1..6 DIRECTOR-T. HIRA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2016.
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: APR 21, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 15, 2015, BY AND AMONG
HEARTLAND PAYMENT SYSTEMS, INC.,
GLOBAL PAYMENTS INC., DATA MERGER SUB
ONE, INC., AND DATA MERGER SUB TWO,
LLC.
2. PROPOSAL TO APPROVE, BY ADVISORY (NON- For For Management
BINDING) VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR HEARTLAND'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGERS.
3. PROPOSAL FOR ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELIZABETH L. AXELROD For For Management
1..2 DIRECTOR-RICHARD I. BEATTIE For For Management
1..3 DIRECTOR-CLARE M. CHAPMAN For For Management
1..4 DIRECTOR-JOHN A. FAZIO For For Management
1..5 DIRECTOR-MARK FOSTER For For Management
1..6 DIRECTOR-JILL KANIN-LOVERS For For Management
1..7 DIRECTOR-GARY E. KNELL For For Management
1..8 DIRECTOR-LYLE LOGAN For For Management
1..9 DIRECTOR-WILLEM MESDAG For For Management
1..10 DIRECTOR-V. PAUL UNRUH For For Management
1..11 DIRECTOR-TRACY R. WOLSTENCROFT For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GARY B. For For Management
ABROMOVITZ
1B. ELECTION OF DIRECTOR: JOHN B. For For Management
BUTTERWORTH
1C. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
DAVERN
1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER For For Management
1E. ELECTION OF DIRECTOR: JULIEN R. For For Management
MININBERG
1F. ELECTION OF DIRECTOR: BERYL B. RAFF For For Management
1G. ELECTION OF DIRECTOR: WILLIAM F. For For Management
SUSETKA
1H. ELECTION OF DIRECTOR: DARREN G. WOODY For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE THE HELEN OF TROY LIMITED For For Management
AMENDED AND RESTATED 2008 STOCK
INCENTIVE PLAN.
4. TO APPOINT GRANT THORNTON LLP AS THE For For Management
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE FOR THE 2016 FISCAL YEAR AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE AUDITORS
REMUNERATION.
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-OWEN KRATZ For For Management
1..2 DIRECTOR-JOHN V. LOVOI For For Management
1..3 DIRECTOR-JAN RASK For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2016.
3. APPROVAL, ON A NON-BINDING ADVISORY For Against Management
BASIS, OF THE 2015 COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DEBORAH H. MCANENY For For Management
1..2 DIRECTOR-STEVEN E. WHEELER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. VOTE TO APPROVE THE HFF, INC. 2016 For For Management
EQUITY INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT, For For Management
REGISTERED CERTIFIED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS II DIRECTOR: MICHAEL For For Management
J. NEWSOME
1.2 ELECTION OF CLASS II DIRECTOR: ALTON E. For For Management
YOTHER
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
3. SAY ON PAY - APPROVAL, BY NON-BINDING For For Management
ADVISORY VOTE, OF THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE 2016 EXECUTIVE OFFICER For For Management
CASH BONUS PLAN.
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GARY L. COLLAR For For Management
1..2 DIRECTOR-MARK C. DELUZIO For For Management
1..3 DIRECTOR-JOY M. GREENWAY For For Management
1..4 DIRECTOR-F. JOSEPH LOUGHREY For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: ROBERT For For Management
BECKER
1B. ELECTION OF CLASS I DIRECTOR: CRAIG R. For For Management
CALLEN
1C. ELECTION OF CLASS I DIRECTOR: WILLIAM For For Management
C. LUCIA
1D. ELECTION OF CLASS I DIRECTOR: BART M. For For Management
SCHWARTZ
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
2015 EXECUTIVE COMPENSATION.
3. RE-APPROVAL OF THE COMPANY'S ANNUAL For For Management
INCENTIVE COMPENSATION PLAN AS AMENDED
AND RESTATED.
4. APPROVAL OF THE COMPANY'S 2016 OMNIBUS For For Management
INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN W. ALLISON For For Management
1..2 DIRECTOR-C. RANDALL SIMS For For Management
1..3 DIRECTOR-BRIAN S. DAVIS For For Management
1..4 DIRECTOR-MILBURN ADAMS For For Management
1..5 DIRECTOR-ROBERT H. ADCOCK, JR. For For Management
1..6 DIRECTOR-RICHARD H. ASHLEY For For Management
1..7 DIRECTOR-DALE A. BRUNS For For Management
1..8 DIRECTOR-JACK E. ENGELKES For For Management
1..9 DIRECTOR-TRACY M. FRENCH For For Management
1..10 DIRECTOR-JAMES G. HINKLE For For Management
1..11 DIRECTOR-ALEX R. LIEBLONG For For Management
1..12 DIRECTOR-THOMAS J. LONGE For For Management
2. ADVISORY (NON-BINDING) VOTE APPROVING For Against Management
THE COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED ARTICLES OF
INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100,000,000 TO
200,000,000.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED 2006
STOCK OPTION AND PERFORMANCE INCENTIVE
PLAN, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER SUCH PLAN TO 5,644,000.
5. RATIFICATION OF APPOINTMENT OF BKD, For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE NEXT FISCAL YEAR.
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL A. For For Management
DOMENECH
1B. ELECTION OF DIRECTOR: STEPHEN J. For For Management
HASENMILLER
1C. ELECTION OF DIRECTOR: RONALD J. HELOW For For Management
1D. ELECTION OF DIRECTOR: BEVERLEY J. For For Management
MCCLURE
1E. ELECTION OF DIRECTOR: H. WADE REECE For For Management
1F. ELECTION OF DIRECTOR: GABRIEL L. For For Management
SHAHEEN
1G. ELECTION OF DIRECTOR: ROBERT STRICKER For For Management
1H. ELECTION OF DIRECTOR: STEVEN O. SWYERS For For Management
1I. ELECTION OF DIRECTOR: MARITA ZURAITIS For For Management
2. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management
APPROVE NAMED EXECUTIVE OFFICERS'
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRUCE W. HUNT For For Management
1..2 DIRECTOR-KEVIN O. MEYERS For For Management
1..3 DIRECTOR-BERNIE W. STEWART For For Management
2. TO RATIFY THE REAPPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS AND
AUDITORS FOR THE FISCAL YEAR 2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
SET FORTH IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID P. YEAGER For For Management
1..2 DIRECTOR-DONALD G. MALTBY For For Management
1..3 DIRECTOR-GARY D. EPPEN For For Management
1..4 DIRECTOR-JAMES C. KENNY For For Management
1..5 DIRECTOR-CHARLES R. REAVES For For Management
1..6 DIRECTOR-MARTIN P. SLARK For For Management
1..7 DIRECTOR-JONATHAN P. WARD For For Management
2. THE APPROVAL OF THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: DEC 04, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-F. PETER CUNEO For For Management
1..2 DIRECTOR-BARRY EMANUEL For For Management
1..3 DIRECTOR-DREW COHEN For For Management
1..4 DIRECTOR-SUE GOVE For For Management
1..5 DIRECTOR-MARK FRIEDMAN For For Management
1..6 DIRECTOR-JAMES A. MARCUM For For Management
2. RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2015 For For Management
EXECUTIVE INCENTIVE PLAN.
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-VIVEK JAIN For For Management
1..2 DIRECTOR-GEORGE A. LOPEZ, M.D. For For Management
1..3 DIRECTOR-JOSEPH R. SAUCEDO For For Management
1..4 DIRECTOR-RICHARD H. SHERMAN, M.D For For Management
1..5 DIRECTOR-ROBERT S. SWINNEY, M.D. For For Management
1..6 DIRECTOR-DAVID C. GREENBERG For For Management
1..7 DIRECTOR-ELISHA W. FINNEY For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION ON AN ADVISORY BASIS.
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 06, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARC Y.E. PELAEZ For For Management
1B. ELECTION OF DIRECTOR: HOWARD H. XIA For For Management
1C. ELECTION OF DIRECTOR: VINCENT D. For For Management
MATTERA, JR.
2. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL
YEAR 2015.
3. APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE II-VI INCORPORATED
2012 OMNIBUS INCENTIVE PLAN.
4. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: DEC 08, 2015 Meeting Type: Special
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE $0.
01 PER SHARE, FROM 90,000,000 SHARES
TO 150,000,000 SHARES.
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: LESLIE Z. BENET, For For Management
PH.D.
1.2 ELECTION OF DIRECTOR: ROBERT L. BURR For For Management
1.3 ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. For For Management
1.4 ELECTION OF DIRECTOR: MARY K. For For Management
PENDERGAST, J.D.
1.5 ELECTION OF DIRECTOR: PETER R. TERRERI For For Management
1.6 ELECTION OF DIRECTOR: JANET S. VERGIS For For Management
1.7 ELECTION OF DIRECTOR: G. FREDERICK For For Management
WILKINSON
2. TO APPROVE THE THIRD AMENDMENT AND For For Management
RESTATEMENT OF OUR 2002 EQUITY
INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE AGGREGATE NUMBER OF
SHARES OF OUR COMMON STOCK THAT MAY BE
ISSUED UNDER SUCH PLAN.
3. TO APPROVE, BY NON-BINDING VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: EILEEN C. MISKELL For For Management
1.2 ELECTION OF DIRECTOR: CARL RIBEIRO For For Management
1.3 ELECTION OF DIRECTOR: JOHN H. SPURR, For For Management
JR.
1.4 ELECTION OF DIRECTOR: THOMAS R. For For Management
VENABLES
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-VICTOR T. ADAMO For For Management
1..2 DIRECTOR-ANGELA BROCK-KYLE For For Management
1..3 DIRECTOR-TERESA A. CANIDA For For Management
1..4 DIRECTOR-JAMES R. GOBER For For Management
1..5 DIRECTOR-HAROLD E. LAYMAN For For Management
1..6 DIRECTOR-E. ROBERT MEANEY For For Management
1..7 DIRECTOR-WILLIAM STANCIL STARNES For For Management
1..8 DIRECTOR-JAMES L. WEIDNER For For Management
1..9 DIRECTOR-SAMUEL J. WEINHOFF For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INFINITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
3. APPROVE, IN AN ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE MERGER ("THE MERGER") For For Management
OF INLAND REAL ESTATE CORPORATION
("THE COMPANY") AND MIDWEST RETAIL
ACQUISITION CORP., AN AFFILIATE OF DRA
GROWTH AND INCOME FUND VIII, LLC, AND
THE OTHER TRANSACTIONS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER,
2. TO APPROVE, ON A NON-BINDING, ADVISORY For Against Management
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATES
TO THE MERGER.
3. TO APPROVE ANY ADJOURNMENTS OF THE For For Management
SPECIAL MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE THE MERGER
AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GARY CAPPELINE For For Management
1..2 DIRECTOR-KIM ANN MINK For For Management
1..3 DIRECTOR-LINDA MYRICK For For Management
1..4 DIRECTOR-KAREN OSAR For For Management
1..5 DIRECTOR-JOHN STEITZ For For Management
1..6 DIRECTOR-PETER THOMAS For For Management
1..7 DIRECTOR-JAMES ZALLIE For For Management
1..8 DIRECTOR-ROBERT ZATTA For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF COMPENSATION OF THE NAMED For For Management
EXECUTIVES AS DISCLOSED IN THE
INNOPHOS HOLDINGS, INC. PROXY
STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K OF THE SECURITIES AND
EXCHANGE COMMISSION.
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PATRICK S. WILLIAMS* For For Management
1..2 DIRECTOR-LAWRENCE J. PADFIELD* For For Management
1..3 DIRECTOR-DAVID F. LANDLESS** For For Management
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY THE COMPANY'S For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
INOGEN INC
Ticker: INGN Security ID: 45780L104
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. SCOTT GREER For For Management
1..2 DIRECTOR-HEATHER RIDER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INOGEN'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2015.
--------------------------------------------------------------------------------
INOGEN INC
Ticker: INGN Security ID: 45780L104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LOREN MCFARLAND For For Management
1..2 DIRECTOR-BENJAMIN ANDERSON-RAY For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RICHARD E. ALLEN For For Management
1.2 ELECTION OF DIRECTOR: BENNETT DORRANCE For For Management
1.3 ELECTION OF DIRECTOR: MICHAEL M. FISHER For For Management
1.4 ELECTION OF DIRECTOR: CATHERINE COURAGE For For Management
1.5 ELECTION OF DIRECTOR: BRUCE W. For For Management
ARMSTRONG
2. ADVISORY VOTE (NON-BINDING) TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF THE FIRST AMENDMENT TO THE For For Management
AMENDED INSIGHT ENTERPRISES, INC. 2007
OMNIBUS PLAN
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS III DIRECTOR: For For Management
MICHAEL W. BROWN
1.2 ELECTION OF CLASS III DIRECTOR: For For Management
RICHARD G. RAWSON
1.3 ELECTION OF CLASS III DIRECTOR: JOHN M. For For Management
MORPHY
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION ("SAY ON PAY")
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY W. EDWARDS For For Management
1..2 DIRECTOR-LAWRENCE A. HILSHEIMER For For Management
1..3 DIRECTOR-JANET E. JACKSON For For Management
2. THE RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER J. ARDUINI For For Management
1B. ELECTION OF DIRECTOR: KEITH BRADLEY For For Management
1C. ELECTION OF DIRECTOR: RICHARD E. CARUSO For For Management
1D. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
1E. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management
1F. ELECTION OF DIRECTOR: LLOYD W. HOWELL, For For Management
JR.
1G. ELECTION OF DIRECTOR: DONALD E. MOREL, For For Management
JR.
1H. ELECTION OF DIRECTOR: RAYMOND G. MURPHY For For Management
1I. ELECTION OF DIRECTOR: CHRISTIAN S. For For Management
SCHADE
1J. ELECTION OF DIRECTOR: JAMES M. SULLIVAN For For Management
2. THE PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2016.
3. A NON-BINDING RESOLUTION TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEAN MADAR For For Management
1..2 DIRECTOR-PHILIPPE BENACIN For For Management
1..3 DIRECTOR-RUSSELL GREENBERG For For Management
1..4 DIRECTOR-PHILIPPE SANTI For For Management
1..5 DIRECTOR-FRANCOIS HEILBRONN For For Management
1..6 DIRECTOR-JEAN LEVY For For Management
1..7 DIRECTOR-ROBERT BENSOUSSAN For For Management
1..8 DIRECTOR-PATRICK CHOEL For For Management
1..9 DIRECTOR-MICHEL DYENS For For Management
2. TO VOTE FOR THE ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS PETERFFY For For Management
1B. ELECTION OF DIRECTOR: EARL H. NEMSER For For Management
1C. ELECTION OF DIRECTOR: MILAN GALIK For For Management
1D. ELECTION OF DIRECTOR: PAUL J. BRODY For For Management
1E. ELECTION OF DIRECTOR: LAWRENCE E. For For Management
HARRIS
1F. ELECTION OF DIRECTOR: HANS R. STOLL For For Management
1G. ELECTION OF DIRECTOR: WAYNE H. WAGNER For For Management
1H. ELECTION OF DIRECTOR: RICHARD GATES For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DELOITTE & TOUCHE
LLP.
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC.
Ticker: ININ Security ID: 45841V109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK E. HILL For For Management
1..2 DIRECTOR-MICHAEL C. HEIM For For Management
2. APPROVE, IN AN ADVISORY (NON-BINDING) For For Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
3. CONSENT TO THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVE AMENDMENTS TO THE INTERACTIVE For Against Management
INTELLIGENCE GROUP, INC. 2006 EQUITY
INCENTIVE PLAN.
5. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE INTERACTIVE INTELLIGENCE GROUP,
INC. EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN P. BURKE For For Management
1..2 DIRECTOR-ANDREW B. COGAN For For Management
1..3 DIRECTOR-CARL I. GABLE For For Management
1..4 DIRECTOR-JAY D. GOULD For For Management
1..5 DIRECTOR-DANIEL T. HENDRIX For For Management
1..6 DIRECTOR-CHRISTOPHER G. KENNEDY For For Management
1..7 DIRECTOR-K. DAVID KOHLER For For Management
1..8 DIRECTOR-JAMES B. MILLER, JR. For For Management
1..9 DIRECTOR-SHERYL D. PALMER For For Management
2. APPROVAL OF EXECUTIVE COMPENSATION. For For Management
3. RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS INDEPENDENT AUDITORS FOR
2016.
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP INC
Ticker: IILG Security ID: 46113M108
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO VOTE ON A PROPOSAL TO APPROVE THE For For Management
ISSUANCE OF ILG COMMON STOCK IN
CONNECTION WITH THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF OCTOBER 27,
2015, AS IT MAY BE AMENDED FROM TIME
TO TIME, AMONG INTERVAL LEISURE GROUP,
INC., IRIS MERGER SUB, INC., STARWOO
2. TO VOTE ON A PROPOSAL TO APPROVE THE For For Management
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE SHARE
ISSUANC
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 25, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL G. ANDERSON For For Management
1..2 DIRECTOR-SCOTT J. BRANCH For For Management
1..3 DIRECTOR-JOHN FOWLER For For Management
1..4 DIRECTOR-EDWARD J. GRZYBOWSKI For For Management
1..5 DIRECTOR-DARYL K. HENZE For For Management
1..6 DIRECTOR-BRUCE W. KREHBIEL For For Management
1..7 DIRECTOR-SEAN M. O'CONNOR For For Management
1..8 DIRECTOR-ERIC PARTHEMORE For For Management
1..9 DIRECTOR-JOHN RADZIWILL For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
3. TO APPROVE THE PROPOSED INTL FCSTONE For For Management
INC. 2016 EXECUTIVE PERFORMANCE PLAN
4. TO APPROVE THE PROPOSED INTL FCSTONE For For Management
INC. 2016 LONG-TERM PERFORMANCE
INCENTIVE PLAN
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS II DIRECTOR: J. For For Management
LANDIS MARTIN
1.2 ELECTION OF CLASS II DIRECTOR: BARTH E. For For Management
WHITHAM
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO OUR For Against Management
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100
MILLION TO 400 MILLION.
5. TO APPROVE AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT OF THE
SHARES OF OUR COMMON STOCK AT A RATIO
OF 1-FOR-5, 1-FOR-10, 1-FOR-15,
1-FOR-20, OR 1-FOR-25, WITH THE EXACT
RATIO AND EFFECTIVE TIME OF THE REVERSE
6. TO APPROVE OUR AMENDED AND RESTATED For For Management
SHORT-TERM INCENTIVE PLAN.
7. TO APPROVE OUR AMENDED AND RESTATED For For Management
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL F. DELANEY For For Management
1..2 DIRECTOR-MARC M. GIBELEY For For Management
1..3 DIRECTOR-C. MARTIN HARRIS, M.D. For For Management
1..4 DIRECTOR-JAMES L. JONES For Withheld Management
1..5 DIRECTOR-DALE C. LAPORTE For For Management
1..6 DIRECTOR-MICHAEL J. MERRIMAN For For Management
1..7 DIRECTOR-MATTHEW E. MONAGHAN For For Management
1..8 DIRECTOR-CLIFFORD D. NASTAS For For Management
1..9 DIRECTOR-BAIJU R. SHAH For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN G. CARTWRIGHT For For Management
1..2 DIRECTOR-MINDER CHENG For For Management
1..3 DIRECTOR-TIMOTHY L. JONES For For Management
1..4 DIRECTOR-R. JARRETT LILIEN For For Management
1..5 DIRECTOR-KEVIN J. LYNCH For For Management
1..6 DIRECTOR-T. KELLEY MILLET For For Management
1..7 DIRECTOR-LEE M. SHAVEL For For Management
1..8 DIRECTOR-FRANCIS J. TROISE For For Management
1..9 DIRECTOR-STEVEN S. WOOD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
IPC HEALTHCARE, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: NOV 16, 2015 Meeting Type: Special
Record Date: OCT 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF AUGUST
4, 2015 AND AS AMENDED FROM TIME TO
TIME (THE "MERGER AGREEMENT"), BY AND
AMONG TEAM HEALTH HOLDINGS, INC., A
DELAWARE CORPORATION ("TEAM HEALTH"),
INTREPID MERGER SUB, INC., A DEL
2. THE PROPOSAL TO APPROVE, BY A For For Management
NON-BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO IPC'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3. THE PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION OF THE MERGER AGREEMENT
IF THERE ARE NOT SUFFICIENT VOTES FOR
ADOPTION OF THE MERGER AGREEMEN
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS, INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT H. NIEHAUS For For Management
1..2 DIRECTOR-THOMAS C. CANFIELD For For Management
1..3 DIRECTOR-MATTHEW J. DESCH For For Management
1..4 DIRECTOR-THOMAS J. FITZPATRICK For For Management
1..5 DIRECTOR-JANE L. HARMAN For Withheld Management
1..6 DIRECTOR-ALVIN B. KRONGARD For For Management
1..7 DIRECTOR-ADMIRAL ERIC T. OLSON For For Management
1..8 DIRECTOR-STEVEN B. PFEIFFER For For Management
1..9 DIRECTOR-PARKER W. RUSH For For Management
1..10 DIRECTOR-HENRIK O. SCHLIEMANN For For Management
1..11 DIRECTOR-S. SCOTT SMITH For For Management
1..12 DIRECTOR-BARRY J. WEST For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION BY THE BOARD For For Management
OF DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 25, 2016 Meeting Type: Contested-Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MOHAMAD ALI For Did Not Vote Management
1..2 DIRECTOR-MICHAEL BELL For Did Not Vote Management
2. TO RATIFY THE APPOINTMENT OF THE FIRM For Did Not Vote Management
OF PRICEWATERHOUSECOOPERS LLP AS
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE AMENDMENTS TO OUR AMENDED For Did Not Vote Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
4. TO APPROVE AMENDMENTS TO OUR AMENDED For Did Not Vote Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
5. TO APPROVE, ON AN ADVISORY BASIS, THE For Did Not Vote Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 25, 2016 Meeting Type: Contested-Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-WILLEM MESDAG For For Management
01.2 DIRECTOR-LAWRENCE S. PEIROS For For Management
02 COMPANY'S PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
COMPANYS 2016 FISCAL YEAR.
03 COMPANY'S PROPOSAL TO APPROVE For For Management
AMENDMENTS TO THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
04 COMPANY'S PROPOSAL TO APPROVE For For Management
AMENDMENTS TO THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS.
05 COMPANY'S PROPOSAL TO APPROVE, ON AN For Against Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 25, 2016 Meeting Type: Contested-Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-WILLEM MESDAG For For Management
01.2 DIRECTOR-LAWRENCE S. PEIROS For For Management
02 COMPANY'S PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
COMPANYS 2016 FISCAL YEAR.
03 COMPANY'S PROPOSAL TO APPROVE For For Management
AMENDMENTS TO THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
04 COMPANY'S PROPOSAL TO APPROVE For For Management
AMENDMENTS TO THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS.
05 COMPANY'S PROPOSAL TO APPROVE, ON AN For Against Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 25, 2016 Meeting Type: Contested-Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MOHAMAD ALI For Did Not Vote Management
1..2 DIRECTOR-MICHAEL BELL For Did Not Vote Management
2. TO RATIFY THE APPOINTMENT OF THE FIRM For Did Not Vote Management
OF PRICEWATERHOUSECOOPERS LLP AS
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE AMENDMENTS TO OUR AMENDED For Did Not Vote Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
4. TO APPROVE AMENDMENTS TO OUR AMENDED For Did Not Vote Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
5. TO APPROVE, ON AN ADVISORY BASIS, THE For Did Not Vote Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LAURENT ASSCHER For For Management
1..2 DIRECTOR-ILAN DASKAL For For Management
1..3 DIRECTOR-JONATHAN FRAM For For Management
1..4 DIRECTOR-ERROL GINSBERG For For Management
1..5 DIRECTOR-GAIL HAMILTON For For Management
1..6 DIRECTOR-BETHANY MAYER For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 16, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER G. STANLEY For For Management
2. ADVISORY VOTE ON APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
PROGRAMS
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWARD L. DOHENY For For Management
1..2 DIRECTOR-ALAN D. FELDMAN For For Management
1..3 DIRECTOR-JAMES E. GOODWIN For For Management
2. APPROVE ON AN ADVISORY BASIS A For For Management
NON-BINDING RESOLUTION REGARDING THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALFRED E. OSBORNE, JR. For For Management
1..2 DIRECTOR-JACK QUINN For For Management
1..3 DIRECTOR-THOMAS M. VAN LEEUWEN For For Management
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
3. APPROVAL OF KAISER ALUMINUM For For Management
CORPORATION 2016 EQUITY AND
PERFORMANCE INCENTIVE COMPENSATION PLAN
4. APPROVAL OF AMENDMENT TO KAISER For For Management
ALUMINUM CORPORATION'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
5. RATIFICATION OF ADOPTION OF TAX ASSET For For Management
PROTECTION PLAN
6. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NEAL J. KEATING For For Management
1..2 DIRECTOR-SCOTT E. KUECHLE For For Management
1..3 DIRECTOR-JENNIFER M. POLLINO For For Management
1..4 DIRECTOR-RICHARD J. SWIFT For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. TO CONSIDER, ON AN ADVISORY BASIS IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING, A
SHAREHOLDER PROPOSAL TO ELECT
DIRECTORS ANNUALLY.
--------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. BAHASH For For Management
1..2 DIRECTOR-DAVID G. GABRIEL For For Management
1..3 DIRECTOR-BRIAN R. GAMACHE For For Management
1..4 DIRECTOR-DAVID P. STORCH For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2016 For Against Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOEL ACKERMAN For For Management
1B. ELECTION OF DIRECTOR: JONATHAN D. BLUM For For Management
1C. ELECTION OF DIRECTOR: BENJAMIN A. For For Management
BREIER
1D. ELECTION OF DIRECTOR: THOMAS P. For For Management
COOPER, M.D.
1E. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1F. ELECTION OF DIRECTOR: HEYWARD R. For For Management
DONIGAN
1G. ELECTION OF DIRECTOR: RICHARD GOODMAN For For Management
1H. ELECTION OF DIRECTOR: CHRISTOPHER T. For For Management
HJELM
1I. ELECTION OF DIRECTOR: FREDERICK J. For For Management
KLEISNER
1J. ELECTION OF DIRECTOR: SHARAD For For Management
MANSUKANI, M.D.
1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS II DIRECTOR: SUSAN S. For For Management
LANIGAN
1.2 ELECTION OF CLASS II DIRECTOR: W. For For Management
MICHAEL MADDEN
1.3 ELECTION OF CLASS II DIRECTOR: CHARLIE For For Management
PLEAS, III
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT OF THE For Against Management
COMPANY'S 2002 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THAT PLAN.
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: JOHN A. KITE For For Management
1B. ELECTION OF TRUSTEE: WILLIAM E. BINDLEY For For Management
1C. ELECTION OF TRUSTEE: VICTOR J. COLEMAN For For Management
1D. ELECTION OF TRUSTEE: LEE A. DANIELS For For Management
1E. ELECTION OF TRUSTEE: GERALD W. GRUPE For For Management
1F. ELECTION OF TRUSTEE: CHRISTIE B. KELLY For For Management
1G. ELECTION OF TRUSTEE: DAVID R. O'REILLY For For Management
1H. ELECTION OF TRUSTEE: BARTON R. PETERSON For For Management
1I. ELECTION OF TRUSTEE: CHARLES H. For For Management
WURTZEBACH
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
KITE REALTY GROUP TRUST FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEVIN P. KNIGHT For For Management
1..2 DIRECTOR-MICHAEL GARNREITER For For Management
1..3 DIRECTOR-DAVID A. JACKSON For For Management
1..4 DIRECTOR-ROBERT E. SYNOWICKI, JR For For Management
2. ELECTION OF ROBERTA ROBERTS SHANK TO For For Management
SERVE THE REMAINDER OF HER TERM AS A
CLASS I DIRECTOR.
3. ADVISORY, NON-BINDING VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
5. APPROVAL OF MANAGEMENT'S PROXY ACCESS For For Management
PROPOSAL.
6. VOTE ON SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PROXY ACCESS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------
KOPIN CORPORATION
Ticker: KOPN Security ID: 500600101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C.C. FAN For For Management
1..2 DIRECTOR-JAMES K. BREWINGTON For For Management
1..3 DIRECTOR-DAVID E. BROOK For For Management
1..4 DIRECTOR-ANDREW H. CHAPMAN For For Management
1..5 DIRECTOR-MORTON COLLINS For For Management
1..6 DIRECTOR-CHI CHIA HSIEH For For Management
1..7 DIRECTOR-MICHAEL J. LANDINE For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
3. AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: CYNTHIA A. For For Management
BALDWIN
1.2 ELECTION OF DIRECTOR: LEROY M. BALL, For For Management
JR.
1.3 ELECTION OF DIRECTOR: SHARON FENG For For Management
1.4 ELECTION OF DIRECTOR: DAVID M. For For Management
HILLENBRAND
1.5 ELECTION OF DIRECTOR: ALBERT J. For For Management
NEUPAVER
1.6 ELECTION OF DIRECTOR: LOUIS L. TESTONI For For Management
1.7 ELECTION OF DIRECTOR: STEPHEN R. TRITCH For For Management
1.8 ELECTION OF DIRECTOR: T. MICHAEL YOUNG For For Management
2. PROPOSAL TO APPROVE OUR AMENDED AND For For Management
RESTATED 2005 LONG TERM INCENTIVE PLAN.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DOYLE N. BENEBY For For Management
1.2 ELECTION OF DIRECTOR: GARY D. BURNISON For For Management
1.3 ELECTION OF DIRECTOR: WILLIAM R. FLOYD For For Management
1.4 ELECTION OF DIRECTOR: CHRISTINA A. GOLD For For Management
1.5 ELECTION OF DIRECTOR: JERRY P. LEAMON For For Management
1.6 ELECTION OF DIRECTOR: DEBRA J. PERRY For For Management
1.7 ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management
1.8 ELECTION OF DIRECTOR: HARRY L. YOU For For Management
2. PROPOSAL TO APPROVE THE ADVISORY (NON- For For Management
BINDING) RESOLUTION REGARDING THE
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANNA C. CATALANO For For Management
1..2 DIRECTOR-BARRY J. GOLDSTEIN For For Management
1..3 DIRECTOR-DAN F. SMITH For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
4. TO APPROVE THE ADOPTION OF THE 2016 For For Management
EQUITY AND CASH INCENTIVE PLAN OF
KRATON PERFORMANCE POLYMERS, INC.
5. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
6. IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH BUSINESS
AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 23, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MR. BRIAN R. BACHMAN For For Management
1..2 DIRECTOR-MS. MUI SUNG YEO For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP (SINGAPORE)
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 1, 2016.
3. TO APPROVE, ON A NON-BINDING BASIS, For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KURT L. DARROW For For Management
1..2 DIRECTOR-RICHARD M. GABRYS For For Management
1..3 DIRECTOR-DAVID K. HEHL For For Management
1..4 DIRECTOR-EDWIN J. HOLMAN For For Management
1..5 DIRECTOR-JANET E. KERR For For Management
1..6 DIRECTOR-MICHAEL T. LAWTON For For Management
1..7 DIRECTOR-H. GEORGE LEVY, MD For For Management
1..8 DIRECTOR-W. ALAN MCCOLLOUGH For For Management
1..9 DIRECTOR-DR. NIDO R. QUBEIN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
PROXY STATEMENT.
3. BOARD'S PROPOSAL TO RATIFY For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY A. BAILEY For For Management
1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management
KAMINSKI
1C. ELECTION OF DIRECTOR: MICHAEL T. For For Management
LEATHERMAN
1D. ELECTION OF DIRECTOR: DAVID E. MEADOR For For Management
2. TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2016.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
4. TO APPROVE THE 2016 LANDAUER, INC. For For Management
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY FARBER For For Management
1..2 DIRECTOR-ARTHUR P. BEDROSIAN For For Management
1..3 DIRECTOR-JAMES M. MAHER For For Management
1..4 DIRECTOR-DAVID DRABIK For For Management
1..5 DIRECTOR-PAUL TAVEIRA For For Management
1..6 DIRECTOR-ALBERT PAONESSA, III For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
GRANT THORNTON, LLP AS INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2016.
3. PROPOSAL TO RATIFY ARTICLE XI OF THE For Against Management
COMPANY'S AMENDED AND RESTATED BYLAWS
DESIGNATING THE COURT OF CHANCERY OF
THE STATE OF DELAWARE AS THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTION.
--------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC.
Ticker: LTXB Security ID: 52471Y106
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ARCILIA C. ACOSTA For For Management
1..2 DIRECTOR-BRUCE W. HUNT For For Management
1..3 DIRECTOR-R. GREG WILKINSON For For Management
2. SHAREHOLDER ADVISORY VOTE AS TO THE For For Management
COMPENSATION OF LEGACYTEXAS FINANCIAL
GROUP, INC.'S EXECUTIVES.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
LENDINGTREE INC
Ticker: TREE Security ID: 52603B107
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NEAL DERMER For For Management
1..2 DIRECTOR-ROBIN HENDERSON For For Management
1..3 DIRECTOR-PETER HORAN For For Management
1..4 DIRECTOR-DOUGLAS LEBDA For For Management
1..5 DIRECTOR-STEVEN OZONIAN For For Management
1..6 DIRECTOR-SARAS SARASVATHY For For Management
1..7 DIRECTOR-CRAIG TROYER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2017 ANNUAL MEETING: E. ROBERT ROSKIND
1B. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2017 ANNUAL MEETING: T. WILSON EGLIN
1C. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2017 ANNUAL MEETING: RICHARD J. ROUSE
1D. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2017 ANNUAL MEETING: HAROLD FIRST
1E. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2017 ANNUAL MEETING: RICHARD S. FRARY
1F. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2017 ANNUAL MEETING: LAWRENCE L. GRAY
1G. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2017 ANNUAL MEETING: CLAIRE A. KOENEMAN
1H. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2017 ANNUAL MEETING: KEVIN W. LYNCH
2. AN ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2016 ANNUAL MEETING
OF SHAREHOLDERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN L. INDEST For For Management
1..2 DIRECTOR-RONALD T. NIXON For For Management
1..3 DIRECTOR-W.J. "BILLY" TAUZIN For For Management
1..4 DIRECTOR-KENNETH E. THORPE For For Management
2. TO ADOPT, ON AN ADVISORY BASIS, A For For Management
RESOLUTION APPROVING THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JASON M. ARYEH For Did Not Vote Management
1..2 DIRECTOR-TODD C. DAVIS For Did Not Vote Management
1..3 DIRECTOR-JOHN L. HIGGINS For Did Not Vote Management
1..4 DIRECTOR-JOHN W. KOZARICH For Did Not Vote Management
1..5 DIRECTOR-JOHN L. LAMATTINA For Did Not Vote Management
1..6 DIRECTOR-SUNIL PATEL For Did Not Vote Management
1..7 DIRECTOR-STEPHEN L. SABBA For Did Not Vote Management
2. RATIFICATION OF APPOINTMENT OF For Did Not Vote Management
INDEPENDENT REGISTERED ACCOUNTING FIRM.
3. APPROVAL OF THE AMENDMENT AND For Did Not Vote Management
RESTATEMENT OF LIGAND PHARMACEUTICALS
INCORPORATED'S 2002 STOCK INCENTIVE
PLAN.
4. APPROVAL, ON A NON-BINDING ADVISORY For Did Not Vote Management
BASIS, OF THE COMPENSATION OF LIGAND
PHARMACEUTICALS INCORPORATED'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 25, 2016 Meeting Type: Annual
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL C. NAHL For For Management
1..2 DIRECTOR-WILLIAM F. WELSH II For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING AUGUST 31, 2016.
3. NON-BINDING VOTE ON RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 25, 2016 Meeting Type: Annual
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM P. ANGRICK, III For For Management
1..2 DIRECTOR-EDWARD J. KOLODZIESKI For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
3. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SIDNEY B. DEBOER For For Management
1..2 DIRECTOR-THOMAS R. BECKER For For Management
1..3 DIRECTOR-SUSAN O. CAIN For For Management
1..4 DIRECTOR-BRYAN B. DEBOER For For Management
1..5 DIRECTOR-SHAU-WAI LAM For For Management
1..6 DIRECTOR-KENNETH E. ROBERTS For For Management
1..7 DIRECTOR-DAVID J. ROBINO For For Management
2. TO CAST AN ADVISORY VOTE ON THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K.
3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: T.J. CHUNG For For Management
1B. ELECTION OF DIRECTOR: CARY T. FU For For Management
1C. ELECTION OF DIRECTOR: ANTHONY GRILLO For For Management
1D. ELECTION OF DIRECTOR: GORDON HUNTER For For Management
1E. ELECTION OF DIRECTOR: JOHN E. MAJOR For For Management
1F. ELECTION OF DIRECTOR: WILLIAM P. For For Management
NOGLOWS
1G. ELECTION OF DIRECTOR: RONALD L. SCHUBEL For For Management
2. APPROVE AND RATIFY THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR OF THE COMPANY ENDING DECEMBER
31, 2016.
3. APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
LIVEPERSON, INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM G. WESEMANN For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF BDO USA, LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
LOGMEIN, INC
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS I DIRECTOR: GREGORY For For Management
W. HUGHES
1.2 ELECTION OF CLASS I DIRECTOR: MARILYN For For Management
MATZ
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL OF THE AMENDMENT AND For Against Management
RESTATEMENT OF THE COMPANY'S 2009
STOCK INCENTIVE PLAN THAT WILL
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER
THE PLAN BY AN ADDITIONAL 1,600,000
SHARES.
4. APPROVAL OF THE COMPANY'S PROPOSED For For Management
CASH INCENTIVE BONUS PLAN SO THAT THE
COMPANY MAY QUALIFY FUTURE
PERFORMANCE-BASED CASH INCENTIVES MADE
UNDER THE PLAN AS "PERFORMANCE-BASED
COMPENSATION" UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986.
5. ADVISORY VOTE FOR THE APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JONATHAN S. BOBB For For Management
1..2 DIRECTOR-JACK E. GOLSEN For For Management
1..3 DIRECTOR-RICHARD S. SANDERS For For Management
2. PROPOSAL TO RATIFY ERNST & YOUNG, LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. PROPOSAL TO APPROVE THE LSB For For Management
INDUSTRIES, INC. 2016 LONG TERM
INCENTIVE PLAN, AND TO APPROVE THE
MATERIAL TERMS THEREUNDER FOR PURPOSES
OF COMPLYING WITH THE STOCKHOLDER
APPROVAL REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BOYD W. For For Management
HENDRICKSON
1B. ELECTION OF DIRECTOR: JAMES J. For For Management
PIECZYNSKI
1C. ELECTION OF DIRECTOR: DEVRA G. SHAPIRO For For Management
1D. ELECTION OF DIRECTOR: WENDY L. SIMPSON For For Management
1E. ELECTION OF DIRECTOR: TIMOTHY J. For For Management
TRICHE, M.D.
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. STEPHEN CANNON For For Management
1..2 DIRECTOR-JOHN M. PRESLEY For For Management
1..3 DIRECTOR-THOMAS D. SULLIVAN For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. PROPOSAL TO PROVIDE ADVISORY For Against Management
(NON-BINDING) APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION.
4. PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED LUMBER LIQUIDATORS HOLDINGS,
INC. 2011 EQUITY COMPENSATION PLAN.
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NACHUM "HOMI" For For Management
SHAMIR
1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI For For Management
1C. ELECTION OF DIRECTOR: THOMAS W. For For Management
ERICKSON
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
LUMOS NETWORKS CORP.
Ticker: LMOS Security ID: 550283105
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER D. AQUINO For For Management
1B. ELECTION OF DIRECTOR: LAWRENCE J. For For Management
ASKOWITZ
1C. ELECTION OF DIRECTOR: TIMOTHY G. BILTZ For For Management
1D. ELECTION OF DIRECTOR: ROBERT E. GUTH For For Management
1E. ELECTION OF DIRECTOR: SHAWN F. For For Management
O'DONNELL
1F. ELECTION OF DIRECTOR: WILLIAM M. For For Management
PRUELLAGE
1G. ELECTION OF DIRECTOR: MICHAEL K. For For Management
ROBINSON
1H. ELECTION OF DIRECTOR: MICHAEL T. SICOLI For For Management
1I. ELECTION OF DIRECTOR: JERRY E. VAUGHN For For Management
2. APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF LUMOS NETWORKS' NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SERVE AS LUMOS
NETWORKS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DALE G. BARNHART For For Management
1..2 DIRECTOR-KATHLEEN BURDETT For For Management
1..3 DIRECTOR-W. LESLIE DUFFY For For Management
1..4 DIRECTOR-MATTHEW T. FARRELL For For Management
1..5 DIRECTOR-MARC T. GILES For For Management
1..6 DIRECTOR-WILLIAM D. GURLEY For For Management
1..7 DIRECTOR-SUZANNE HAMMETT For For Management
1..8 DIRECTOR-S. CARL SODERSTROM, JR. For For Management
2. HOLDING AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFYING THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FREDRICH K.M. BOHM For For Management
1..2 DIRECTOR-WILLIAM H. CARTER For For Management
1..3 DIRECTOR-ROBERT H. SCHOTTENSTEIN For For Management
2. A NON-BINDING, ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF M/I HOMES, INC.
3. TO CONSIDER AND VOTE UPON A PROPOSAL For For Management
TO APPROVE AN AMENDMENT TO THE M/I
HOMES, INC. 2009 LONG-TERM INCENTIVE
PLAN AND REAPPROVE THE MATERIAL TERMS
OF THE PERFORMANCE GOALS UNDER THE
PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL S. DIAMENT* For For Management
1..2 DIRECTOR-BARRY M. SMITH* For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE COMPANY'S 2016 For Against Management
MANAGEMENT INCENTIVE PLAN.
4. TO AUTHORIZE AN AGGREGATE OF 4,000,000 For Against Management
SHARES OF COMMON STOCK FOR AWARDS
UNDER THE COMPANY'S 2016 MANAGEMENT
INCENTIVE PLAN.
5. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITOR FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP.
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE J. PEDERSEN For For Management
1..2 DIRECTOR-RICHARD L. ARMITAGE For For Management
1..3 DIRECTOR-MARY K. BUSH For For Management
1..4 DIRECTOR-BARRY G. CAMPBELL For For Management
1..5 DIRECTOR-WALTER R. FATZINGER, JR For For Management
1..6 DIRECTOR-RICHARD J. KERR For For Management
1..7 DIRECTOR-KENNETH A. MINIHAN For For Management
2. APPROVAL OF THE MANAGEMENT INCENTIVE For Against Management
PLAN, AS AMENDED AND RESTATED.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE- YEAR TERM EXPIRING IN 2019:
HILLIARD M. EURE III
1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE- YEAR TERM EXPIRING IN 2019:
JOSEPH A. WATTERS
1C. ELECTION OF DIRECTOR TO SERVE FOR A For Against Management
THREE- YEAR TERM EXPIRING IN 2019:
DEAN S. WOODMAN
2. TO APPROVE (ON AN ADVISORY BASIS) OUR For For Management
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
3. TO REAPPROVE OUR INCENTIVE For For Management
COMPENSATION PROGRAM.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITOR OF OUR COMPANY FOR THE YEAR
ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAYMOND L. GELLEIN, JR. For For Management
1..2 DIRECTOR-THOMAS J. HUTCHISON III For For Management
1..3 DIRECTOR-DIANNA F. MORGAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS 2016 FISCAL
YEAR
3. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION AS DESCRIBED IN
THE PROXY STATEMENT FOR THE ANNUAL
MEETING
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RANDOLPH L. MARTEN For For Management
1..2 DIRECTOR-LARRY B. HAGNESS For For Management
1..3 DIRECTOR-THOMAS J. WINKEL For For Management
1..4 DIRECTOR-JERRY M. BAUER For For Management
1..5 DIRECTOR-ROBERT L. DEMOREST For For Management
1..6 DIRECTOR-G. LARRY OWENS For For Management
1..7 DIRECTOR-RONALD R. BOOTH For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. PROPOSAL TO CONFIRM THE SELECTION OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. TO TRANSACT OTHER BUSINESS IF PROPERLY For Against Management
BROUGHT BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF CLASS III DIRECTOR: MR. For For Management
CRAIG REYNOLDS
2. TO RATIFY THE SELECTION OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-VINOD M. KHILNANI For For Management
1..2 DIRECTOR-DARLENE J.S. SOLOMON For For Management
1..3 DIRECTOR-ROBERT B. TOTH For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY
3. TO APPROVE, BY NON-BINDING VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN R. HEWITT For For Management
1..2 DIRECTOR-MICHAEL J. HALL For For Management
1..3 DIRECTOR-I. EDGAR (ED) HENDRIX For For Management
1..4 DIRECTOR-PAUL K. LACKEY For For Management
1..5 DIRECTOR-TOM E. MAXWELL For For Management
1..6 DIRECTOR-JIM W. MOGG For For Management
1..7 DIRECTOR-JAMES H. MILLER For For Management
2. TO RATIFY THE ENGAGEMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. BLAKE BAIRD For For Management
1..2 DIRECTOR-MICHAEL J. CHUN For For Management
1..3 DIRECTOR-MATTHEW J. COX For For Management
1..4 DIRECTOR-WALTER A. DODS, JR. For For Management
1..5 DIRECTOR-THOMAS B. FARGO For For Management
1..6 DIRECTOR-CONSTANCE H. LAU For For Management
1..7 DIRECTOR-JEFFREY N. WATANABE For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. TO APPROVE THE MATSON, INC. 2016 For For Management
INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DON W. QUIGLEY, JR.* For For Management
1..2 DIRECTOR-TERRY L. DUNLAP# For For Management
1..3 DIRECTOR-ALVARO GARCIA-TUNON# For For Management
1..4 DIRECTOR-JOHN D. TURNER# For For Management
1..5 DIRECTOR-JERRY R. WHITAKER# For For Management
2. TO APPROVE THE ADOPTION OF THE 2015 For For Management
INCENTIVE COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2016.
4. TO PROVIDE AN ADVISORY (NON-BINDING) For For Management
VOTE ON THE EXECUTIVE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID P. BOLGER For For Management
1B. ELECTION OF DIRECTOR: C. BRYAN DANIELS For For Management
1C. ELECTION OF DIRECTOR: MITCHELL FEIGER For For Management
1D. ELECTION OF DIRECTOR: CHARLES J. GRIES For For Management
1E. ELECTION OF DIRECTOR: JAMES N. HALLENE For For Management
1F. ELECTION OF DIRECTOR: THOMAS H. HARVEY For For Management
1G. ELECTION OF DIRECTOR: RICHARD J. For For Management
HOLMSTROM
1H. ELECTION OF DIRECTOR: KAREN J. MAY For For Management
1I. ELECTION OF DIRECTOR: RONALD D. SANTO For For Management
1J. ELECTION OF DIRECTOR: JENNIFER W. For For Management
STEANS
1K. ELECTION OF DIRECTOR: RENEE TOGHER For For Management
2. ADVISORY (NON-BINDING) VOTE ON For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF RSM For For Management
US LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MEDASSETS, INC.
Ticker: MDAS Security ID: 584045108
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED AS OF NOVEMBER 1,
2015, BY AND AMONG MEDASSETS, INC.
(THE "COMPANY"), MAGNITUDE PARENT
HOLDINGS, LLC ("PARENT"), AND
MAGNITUDE AC
2. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT WILL OR MAY BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
APPROVE AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: EDWARD K. ALDAG, For For Management
JR.
1.2 ELECTION OF DIRECTOR: G. STEVEN DAWSON For For Management
1.3 ELECTION OF DIRECTOR: R. STEVEN HAMNER For For Management
1.4 ELECTION OF DIRECTOR: ROBERT E. For For Management
HOLMES, PH.D.
1.5 ELECTION OF DIRECTOR: SHERRY A. KELLETT For For Management
1.6 ELECTION OF DIRECTOR: WILLIAM G. For For Management
MCKENZIE
1.7 ELECTION OF DIRECTOR: D. PAUL SPARKS, For For Management
JR.
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TAREK A. SHERIF For For Management
1..2 DIRECTOR-GLEN M. DE VRIES For For Management
1..3 DIRECTOR-CARLOS DOMINGUEZ For For Management
1..4 DIRECTOR-NEIL M. KURTZ For For Management
1..5 DIRECTOR-GEORGE W. MCCULLOCH For For Management
1..6 DIRECTOR-LEE A. SHAPIRO For For Management
1..7 DIRECTOR-ROBERT B. TAYLOR For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION (THE "SAY ON
PAY VOTE").
3. TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED 2014 EMPLOYEE STOCK
PURCHASE PLAN ("ESPP") TO INCREASE BY
500,000 THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER
THE ESPP.
4. TO APPROVE AN AMENDMENT TO OUR CHARTER For For Management
TO ELIMINATE RESTRICTIONS ON REMOVAL
OF DIRECTORS.
5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL C. MACDONALD For For Management
1..2 DIRECTOR-JEFFREY J. BROWN For For Management
1..3 DIRECTOR-KEVIN G. BYRNES For For Management
1..4 DIRECTOR-CHARLES P. CONNOLLY For For Management
1..5 DIRECTOR-CONSTANCE J. HALLQUIST For For Management
1..6 DIRECTOR-JORGENE K. HARTWIG For For Management
1..7 DIRECTOR-CARL E. SASSANO For For Management
1..8 DIRECTOR-SCOTT SCHLACKMAN For For Management
1..9 DIRECTOR-GLENN W. WELLING For For Management
2. TO RATIFY THE APPOINTMENT OF RSM US, For For Management
LLP ("RSM" OR THE "INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM") AS
THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: DEC 08, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-VINCENT VITTO For For Management
1..2 DIRECTOR-GEORGE K. MUELLNER For For Management
1..3 DIRECTOR-MARK S. NEWMAN For For Management
2. TO APPROVE AN AMENDMENT TO OUR 2005 For For Management
STOCK INCENTIVE PLAN.
3. TO APPROVE AN AMENDMENT TO OUR 1997 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES M. ANDERSON For For Management
1..2 DIRECTOR-DWIGHT E. ELLINGWOOD For For Management
1..3 DIRECTOR-JOHN A. KRAEUTLER For For Management
1..4 DIRECTOR-JOHN C. MCILWRAITH For For Management
1..5 DIRECTOR-DAVID C. PHILLIPS For For Management
1..6 DIRECTOR-CATHERINE A. SAZDANOFF For For Management
2. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS MERIDIAN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD W. EDELMAN For For Management
1..2 DIRECTOR-M.E. STILLABOWER, M.D. For For Management
1..3 DIRECTOR-F. ANN MILLNER, ED.D. For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAYMOND OPPEL For For Management
1B. ELECTION OF DIRECTOR: STEVEN J. HILTON For For Management
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
SR.
1D. ELECTION OF DIRECTOR: DANA C. BRADFORD For For Management
1E. ELECTION OF DIRECTOR: DEB HENRETTA For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
4. AMENDMENT TO OUR 2006 STOCK INCENTIVE For For Management
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WALTER J. For For Management
ASPATORE
1B. ELECTION OF DIRECTOR: WARREN L. BATTS For For Management
1C. ELECTION OF DIRECTOR: DARREN M. DAWSON For For Management
1D. ELECTION OF DIRECTOR: DONALD W. DUDA For For Management
1E. ELECTION OF DIRECTOR: STEPHEN F. GATES For For Management
1F. ELECTION OF DIRECTOR: ISABELLE C. For For Management
GOOSSEN
1G. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
HORNUNG
1H. ELECTION OF DIRECTOR: PAUL G. SHELTON For For Management
1I. ELECTION OF DIRECTOR: LAWRENCE B. For For Management
SKATOFF
2. THE RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S SELECTION OF ERNST & YOUNG
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 30, 2016.
3. THE ADVISORY APPROVAL OF METHODE'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: AUG 03, 2015 Meeting Type: Special
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 7, 2015, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG
MICROCHIP TECHNOLOGY INCORPORATED,
MAMBO ACQUISITION CORP., MAMBO
ACQUISITION LLC AND MICREL,
INCORPORATED.
2. TO ADJOURN THE MICREL SPECIAL MEETING, For For Management
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT
TO APPROVE SUCH PROPOSAL.
3. TO APPROVE, ON AN ADVISORY For Against Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
MICREL'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER, AND THE
AGREEMENTS AND UNDERSTANDINGS PURSUANT
TO WHICH SUCH COMPENSATION MAY BE PAID
O
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAMES J. PETERSON For For Management
1.2 ELECTION OF DIRECTOR: DENNIS R. LEIBEL For For Management
1.3 ELECTION OF DIRECTOR: THOMAS R. For For Management
ANDERSON
1.4 ELECTION OF DIRECTOR: WILLIAM E. For For Management
BENDUSH
1.5 ELECTION OF DIRECTOR: PAUL F. FOLINO For For Management
1.6 ELECTION OF DIRECTOR: WILLIAM L. HEALEY For For Management
1.7 ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management
3. APPROVAL OF AMENDMENT TO THE MICROSEMI For Against Management
CORPORATION 2008 PERFORMANCE INCENTIVE
PLAN
4. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. SAYLOR For For Management
1..2 DIRECTOR-ROBERT H. EPSTEIN For For Management
1..3 DIRECTOR-STEPHEN X. GRAHAM For For Management
1..4 DIRECTOR-JARROD M. PATTEN For For Management
1..5 DIRECTOR-CARL J. RICKERTSEN For For Management
2. TO APPROVE AMENDMENT NO. 3 TO THE For For Management
MICROSTRATEGY INCORPORATED 2013 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF CLASS A COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER SUCH
PLAN FROM 1,500,000 TO 1,700,000.
3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
MICROSTRATEGY INCORPORATED'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MIMEDX GROUP, INC
Ticker: MDXG Security ID: 602496101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. TERRY DEWBERRY For For Management
1..2 DIRECTOR-LARRY W. PAPASAN For For Management
1..3 DIRECTOR-PARKER H. PETIT For For Management
2. PROPOSAL TO APPROVE THE COMPANY'S 2016 For Against Management
EQUITY AND CASH INCENTIVE PLAN.
3. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
COMPENSATION (THE SAY-ON-PAY PROPOSAL).
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
CHERRY BEKAERT LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD S. CHUTE For For Management
1..2 DIRECTOR-PETER R. HANLEY For For Management
1..3 DIRECTOR-JACQUELINE F. MOLONEY For For Management
2. TO APPROVE A NON-BINDING ADVISORY VOTE For For Management
ON EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY S. GOBLE For For Management
1B. ELECTION OF DIRECTOR: JAMES J. MARTELL For For Management
1C. ELECTION OF DIRECTOR: STEPHEN A For For Management
MCCONNELL
1D. ELECTION OF DIRECTOR: FREDERICK G. For For Management
MCNAMEE, III
1E. ELECTION OF DIRECTOR: KIMBERLY J. For For Management
MCWATERS
1F. ELECTION OF DIRECTOR: LAWRENCE For For Management
TRACHTENBERG
2. RATIFICATION OF THE RETENTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS P. KOESTLER For For Management
1..2 DIRECTOR-ELIZABETH STONER For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE AMENDMENT AND For Against Management
RESTATEMENT OF THE 2013 INCENTIVE
AWARD PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE BY 4,250,000
SHARES.
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN FARAHI For For Management
1..2 DIRECTOR-CRAIG F. SULLIVAN For For Management
1..3 DIRECTOR-PAUL ANDREWS For For Management
2. TO CONSIDER AND TRANSACT SUCH OTHER For Against Management
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL R. HSING For For Management
1..2 DIRECTOR-HERBERT CHANG For For Management
1..3 DIRECTOR-EUGEN ELMIGER For For Management
2. VOTE TO RATIFY DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. PROPOSAL TO APPROVE THE ADVISORY (NON- For For Management
BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GAY W. GADDIS For For Management
1..2 DIRECTOR-ROGER J. HEINEN, JR. For For Management
2. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFY ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FREDERICK M. DANZIGER For For Management
1..2 DIRECTOR-ROBERT G. GROSS For For Management
1..3 DIRECTOR-STEPHEN C. MCCLUSKI For For Management
1..4 DIRECTOR-ROBERT E. MELLOR For For Management
1..5 DIRECTOR-PETER J. SOLOMON For For Management
2. TO APPROVE, ON A NON-BINDING BASIS, For For Management
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 26, 2016.
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
1B. ELECTION OF DIRECTOR: TIMOTHY T. YATES For For Management
1C. ELECTION OF DIRECTOR: JOHN GAULDING For For Management
1D. ELECTION OF DIRECTOR: JAMES P. MCVEIGH For For Management
1E. ELECTION OF DIRECTOR: GILLIAN MUNSON For For Management
1F. ELECTION OF DIRECTOR: JEFFREY F. For For Management
RAYPORT
1G. ELECTION OF DIRECTOR: ROBERTO TUNIOLI For For Management
2. RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS MONSTER WORLDWIDE, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: JAN 13, 2016 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. BRADLEY LAWRENCE For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR THE 2016 FISCAL YEAR
--------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SELWYN JOFFE For For Management
1.2 ELECTION OF DIRECTOR: MEL MARKS For For Management
1.3 ELECTION OF DIRECTOR: SCOTT ADELSON For For Management
1.4 ELECTION OF DIRECTOR: RUDOLPH BORNEO For For Management
1.5 ELECTION OF DIRECTOR: PHILIP GAY For For Management
1.6 ELECTION OF DIRECTOR: DUANE MILLER For For Management
1.7 ELECTION OF DIRECTOR: JEFFREY MIRVIS For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2016.
3. ADVISORY VOTE ON THE COMPENSATION OF For Against Management
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARGARET HAYES ADAME For For Management
1..2 DIRECTOR-PETER A. BRIDGMAN For For Management
1..3 DIRECTOR-RICHARD COTE For For Management
1..4 DIRECTOR-ALEX GRINBERG For For Management
1..5 DIRECTOR-EFRAIM GRINBERG For For Management
1..6 DIRECTOR-ALAN H. HOWARD For For Management
1..7 DIRECTOR-RICHARD ISSERMAN For For Management
1..8 DIRECTOR-NATHAN LEVENTHAL For For Management
1..9 DIRECTOR-MAURICE REZNIK For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JANUARY 31,
2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE PROXY STATEMENT UNDER "EXECUTIVE
COMPENSATION".
--------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID J. ANDERSON For For Management
1..2 DIRECTOR-JEFFREY A. GRAVES For For Management
1..3 DIRECTOR-DAVID D. JOHNSON For For Management
1..4 DIRECTOR-RANDY J. MARTINEZ For For Management
1..5 DIRECTOR-BARB J. SAMARDZICH For For Management
1..6 DIRECTOR-MICHAEL V. SCHROCK For For Management
1..7 DIRECTOR-GAIL P. STEINEL For For Management
1..8 DIRECTOR-CHUN HUNG (KENNETH) YU For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. A NON-BINDING, ADVISORY VOTE TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 2011 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY L. CHRISTOPHER For For Management
1..2 DIRECTOR-PAUL J. FLAHERTY For For Management
1..3 DIRECTOR-GENNARO J. FULVIO For For Management
1..4 DIRECTOR-GARY S. GLADSTEIN For For Management
1..5 DIRECTOR-SCOTT J. GOLDMAN For For Management
1..6 DIRECTOR-JOHN B. HANSEN For For Management
1..7 DIRECTOR-TERRY HERMANSON For For Management
2. APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, ON AN ADVISORY BASIS BY For For Management
NON- BINDING VOTE, EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. DAVID BANYARD For For Management
1..2 DIRECTOR-DANIEL R. LEE For For Management
1..3 DIRECTOR-SARAH R. COFFIN For For Management
1..4 DIRECTOR-JOHN B. CROWE For For Management
1..5 DIRECTOR-WILLIAM A. FOLEY For For Management
1..6 DIRECTOR-F. JACK LIEBAU, JR. For For Management
1..7 DIRECTOR-BRUCE M. LISMAN For For Management
1..8 DIRECTOR-JANE SCACCETTI For For Management
1..9 DIRECTOR-ROBERT A. STEFANKO For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. TO CAST A NON-BINDING ADVISORY VOTE TO For Against Management
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MYR GROUP INC
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS III DIRECTOR: LARRY For For Management
F. ALTENBAUMER
1.2 ELECTION OF CLASS III DIRECTOR: For For Management
WILLIAM A. KOERTNER
1.3 ELECTION OF CLASS III DIRECTOR: For For Management
WILLIAM D. PATTERSON
1.4 ELECTION OF CLASS III DIRECTOR: JOHN P. For For Management
SCHAUERMAN
2. ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
NANOMETRICS INCORPORATED
Ticker: NANO Security ID: 630077105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. THOMAS BENTLEY For For Management
1..2 DIRECTOR-EDWARD J. BROWN JR. For For Management
1..3 DIRECTOR-BRUCE C. RHINE For For Management
1..4 DIRECTOR-CHRISTOPHER A. SEAMS For For Management
1..5 DIRECTOR-TIMOTHY J. STULTZ PHD For For Management
1..6 DIRECTOR-CHRISTINE A. TSINGOS For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF NANOMETRICS' NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
3. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF NANOMETRICS' 2003
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN BY 500,000
SHARES.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
NANOMETRICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 17, 2015
(THE "MERGER AGREEMENT"), AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND
BETWEEN BB&T CORPORATION, A NORTH
CAROLINA CORPORATION, AND NATIONAL
PENN BANCSHARES, INC., A PENNSYLVANIA C
2. APPROVAL, BY ADVISORY (NON-BINDING) For Against Management
VOTE, OF CERTAIN COMPENSATION
ARRANGEMENTS FOR NATIONAL PENN NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. APPROVAL OF AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD N. CARDOZO For Withheld Management
1..2 DIRECTOR-PATRICK J. QUINN For For Management
2. RATIFY THE APPOINTMENT OF BDO USA, LLP For For Management
AS NATIONAL PRESTO INDUSTRIES, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES B. HAWKINS For For Management
1B. ELECTION OF DIRECTOR: ROBERT A. GUNST For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
1B. ELECTION OF DIRECTOR: HON CYNTHIA A. For For Management
GLASSMAN, PH.D.
1C. ELECTION OF DIRECTOR: JULIE M. HOWARD For For Management
1D. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management
1E. ELECTION OF DIRECTOR: SAMUEL K. SKINNER For For Management
1F. ELECTION OF DIRECTOR: GOV. JAMES R. For For Management
THOMPSON
1G. ELECTION OF DIRECTOR: MICHAEL L. For For Management
TIPSORD
1H. ELECTION OF DIRECTOR: RANDY H. ZWIRN For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: JUL 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN A. DIETRICH* For For Management
1..2 DIRECTOR-JOHN C. MITCHELL* For For Management
1..3 DIRECTOR-MICHAEL M. MURPHY* For For Management
2. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS, AS AMENDED AND RESTATED, TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS AND RELATED AMENDMENTS TO
PERMIT SHAREHOLDERS TO REMOVE
DIRECTORS WITHOUT CAUSE (PROPOSAL 2).
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS NBT BANCORP INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2015
(PROPOSAL 3).
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PATRICIA T. CIVIL For For Management
1..2 DIRECTOR-TIMOTHY E. DELANEY For For Management
1..3 DIRECTOR-MARTIN A. DIETRICH For For Management
1..4 DIRECTOR-JAMES H. DOUGLAS For For Management
1..5 DIRECTOR-JOHN C. MITCHELL For For Management
1..6 DIRECTOR-MICHAEL M. MURPHY For For Management
1..7 DIRECTOR-JOSEPH A. SANTANGELO For For Management
1..8 DIRECTOR-LOWELL A. SEIFTER For For Management
1..9 DIRECTOR-ROBERT A. WADSWORTH For For Management
1..10 DIRECTOR-JACK H. WEBB For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS NBT BANCORP INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016
(PROPOSAL 2).
--------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: SEAN T. For For Management
ERWIN
1B. ELECTION OF CLASS III DIRECTOR: For For Management
TIMOTHY S. LUCAS
1C. ELECTION OF CLASS III DIRECTOR: JOHN F. For For Management
MCGOVERN
2. PROPOSAL TO APPROVE AN ADVISORY VOTE For For Management
ON THE COMPANY'S EXECUTIVE
COMPENSATION.
3. PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEENAH
PAPER, INC. FOR THE FISCAL YEAR ENDING
2016.
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R. SCOTT GREER For For Management
1B. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
KUEBLER
1C. ELECTION OF DIRECTOR: LUTZ LINGNAU For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION REGARDING OUR EXECUTIVE
COMPENSATION (A "SAY-ON-PAY" VOTE).
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 01, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD T. CROWDER For For Management
1..2 DIRECTOR-A. CHARLES FISCHER For For Management
1..3 DIRECTOR-RONALD D. GREEN For For Management
2. TO APPROVE THE ESTABLISHMENT OF THE For For Management
NEOGEN CORPORATION 2015 OMNIBUS
INCENTIVE PLAN.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF EXECUTIVES.
4. RATIFICATION OF APPOINTMENT OF BDO USA For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PATRICK C.S. LO For For Management
1..2 DIRECTOR-J.E. CARTER-MILLER For For Management
1..3 DIRECTOR-RALPH E. FAISON For For Management
1..4 DIRECTOR-JEF T. GRAHAM For For Management
1..5 DIRECTOR-GREGORY J. ROSSMANN For For Management
1..6 DIRECTOR-BARBARA V. SCHERER For For Management
1..7 DIRECTOR-JULIE A. SHIMER For For Management
1..8 DIRECTOR-GRADY K. SUMMERS For For Management
1..9 DIRECTOR-THOMAS H. WAECHTER For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management
ADVISORY BASIS, A RESOLUTION APPROVING
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS IN THE PROXY
STATEMENT.
4. PROPOSAL TO APPROVE THE ADOPTION OF For Against Management
THE NETGEAR, INC. 2016 EQUITY
INCENTIVE PLAN.
5. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE NETGEAR, INC. 2003 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF NETGEAR, INC. COMMON
STOCK AUTHORIZED FOR SALE THEREUNDER
BY 1,000,000 SHARES.
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-VICTOR A. DEMARINES For For Management
1..2 DIRECTOR-VINCENT J. MULLARKEY For For Management
1..3 DIRECTOR-JAMES A. LICO For For Management
2. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR 2007 EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF OUR COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY
8,500,000 SHARES AND MAKE CERTAIN
OTHER CHANGES AS DESCRIBED IN PROPOSAL
2 IN THE PROXY M
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT IN ACCORDANCE WITH
SECURITIES AND EXCHANGE COMMISSION
RULES.
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 20, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LAWRENCE R. CODEY For For Management
1..2 DIRECTOR-LAURENCE M. DOWNES For For Management
1..3 DIRECTOR-ROBERT B. EVANS For For Management
1..4 DIRECTOR-ALFRED C. KOEPPE For For Management
2. TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2016.
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID C. ANDERSON For For Management
1..2 DIRECTOR-ANTHONY J. BEST For For Management
1..3 DIRECTOR-G. STEPHEN FINLEY For For Management
1..4 DIRECTOR-PAUL L. HOWES For For Management
1..5 DIRECTOR-RODERICK A. LARSON For For Management
1..6 DIRECTOR-JAMES W. MCFARLAND, PHD For For Management
1..7 DIRECTOR-GARY L. WARREN For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
AMEND THE COMPANY'S 2015 EMPLOYEE
EQUITY INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 1,800,000
SHARES FROM 6,000,000 TO 7,800,000 SHA
4. TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
AMEND THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO PROVIDE THAT THE COMPANY'S
STOCKHOLDERS MAY REMOVE ANY DIRECTOR
FROM OFFICE, WITH OR WITHOUT CAUSE.
5. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2016.
--------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT AND APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY
22, 2016, BY AND AMONG NEWPORT
CORPORATION (THE "COMPANY"), MKS
INSTRUMENTS, INC. ("PARENT"), AND PSI
EQUIPMENT, INC. ("MERGER SUB"), AND
THE TRANSACTIONS CONTEMPLATED THEREBY
(DU
2. TO APPROVE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE SPECIAL MEETING TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
PROPOSAL 1, IF DEEMED NECESSARY OR
APPROPRIATE BY THE BOARD OF DIRECTORS.
3. TO APPROVE ON A NON-BINDING, ADVISORY For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS THAT IS BASED
ON OR OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HARRY H. HERINGTON For For Management
1..2 DIRECTOR-ART N. BURTSCHER For For Management
1..3 DIRECTOR-VENMAL (RAJI) ARASU For For Management
1..4 DIRECTOR-KAREN S. EVANS For For Management
1..5 DIRECTOR-ROSS C. HARTLEY For For Management
1..6 DIRECTOR-C. BRAD HENRY For For Management
1..7 DIRECTOR-ALEXANDER C. KEMPER For For Management
1..8 DIRECTOR-WILLIAM M. LYONS For For Management
1..9 DIRECTOR-PETE WILSON For For Management
2. APPROVAL ON AN ADVISORY BASIS OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY MATERIALS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL REGER For For Management
1..2 DIRECTOR-LISA BROMILEY For For Management
1..3 DIRECTOR-ROBERT GRABB For For Management
1..4 DIRECTOR-DELOS CY JAMISON For For Management
1..5 DIRECTOR-JACK KING For For Management
1..6 DIRECTOR-RICHARD WEBER For For Management
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE AN AMENDMENT TO OUR For For Management
ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
4. TO APPROVE AN AMENDMENT TO ADD SHARES For For Management
TO THE 2013 INCENTIVE PLAN.
5. TO APPROVE, BY NON-BINDING ADVISORY For Against Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN OUR PROXY STATEMENT.
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GIL CHAPMAN For For Management
1..2 DIRECTOR-STEVEN M. KLEIN For For Management
1..3 DIRECTOR-FRANK P. PATAFIO For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. AN ADVISORY (NON-BINDING) RESOLUTION For Against Management
TO APPROVE THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT M. CAMPANA For For Management
1..2 DIRECTOR-JOHN P. MEEGAN For For Management
1..3 DIRECTOR-TIMOTHY B. FANNIN For For Management
1..4 DIRECTOR-MARK A. PAUP For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. AN ADVISORY, NON-BINDING RESOLUTION TO For For Management
APPROVE THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TOD R. HAMACHEK For For Management
1..2 DIRECTOR-JANE L. PEVERETT For For Management
1..3 DIRECTOR-KENNETH THRASHER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NW
NATURAL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
2016.
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN P. ADIK For For Management
1..2 DIRECTOR-DOROTHY M. BRADLEY For For Management
1..3 DIRECTOR-E. LINN DRAPER JR. For For Management
1..4 DIRECTOR-DANA J. DYKHOUSE For For Management
1..5 DIRECTOR-JAN R. HORSFALL For For Management
1..6 DIRECTOR-JULIA L. JOHNSON For For Management
1..7 DIRECTOR-ROBERT C. ROWE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE ON THE COMPENSATION FOR For For Management
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT OF THE For For Management
DIRECTOR REMOVAL PROVISION OF OUR
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT F. BERNSTOCK For For Management
1..2 DIRECTOR-PAUL GUYARDO For For Management
1..3 DIRECTOR-MICHAEL J. HAGAN For For Management
1..4 DIRECTOR-JAY HERRATTI For For Management
1..5 DIRECTOR-MICHAEL D. MANGAN For For Management
1..6 DIRECTOR-BRIAN P. TIERNEY For For Management
1..7 DIRECTOR-ANDREA M. WEISS For For Management
1..8 DIRECTOR-DAWN M. ZIER For For Management
2. RATIFY ON AN ADVISORY BASIS KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE ON AN ADVISORY BASIS NAMED For For Management
EXECUTIVE OFFICERS COMPENSATION.
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
1B. ELECTION OF DIRECTOR: DONALD J. For For Management
ROSENBERG
1C. ELECTION OF DIRECTOR: DANIEL J. For For Management
WOLTERMAN
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL OF A NON-BINDING ADVISORY For Against Management
RESOLUTION REGARDING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015.
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSE R. FERNANDEZ For For Management
1..2 DIRECTOR-NESTOR DE JESUS For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAN W. BRAUN For For Management
1..2 DIRECTOR-NIEL C. ELLERBROOK For For Management
1..3 DIRECTOR-ANDREW E. GOEBEL For For Management
1..4 DIRECTOR-JEROME F. HENRY, JR. For For Management
1..5 DIRECTOR-ROBERT G. JONES For For Management
1..6 DIRECTOR-PHELPS L. LAMBERT For For Management
1..7 DIRECTOR-ARTHUR H. MCELWEE, JR. For For Management
1..8 DIRECTOR-JAMES T. MORRIS For For Management
1..9 DIRECTOR-RANDALL T. SHEPARD For For Management
1..10 DIRECTOR-REBECCA S. SKILLMAN For For Management
1..11 DIRECTOR-KELLY N. STANLEY For For Management
1..12 DIRECTOR-DERRICK J. STEWART For For Management
1..13 DIRECTOR-KATHERINE E. WHITE For For Management
1..14 DIRECTOR-LINDA E. WHITE For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMENDMENT TO ARTICLE For Against Management
IV OF THE ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE COMPANY
FROM 150,000,000 TO 300,000,000.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID A. WOLFORT For For Management
1..2 DIRECTOR-RALPH M. DELLA RATTA For For Management
1..3 DIRECTOR-HOWARD L. GOLDSTEIN For For Management
1..4 DIRECTOR-DIRK A. KEMPTHORNE For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
OLYMPIC STEEL, INC.'S NAMED EXECUTIVE
OFFICER COMPENSATION.
4. APPROVE THE AMENDED AND RESTATED For For Management
OLYMPIC STEEL, INC. 2007 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: AUG 10, 2015 Meeting Type: Special
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE MERGER AGREEMENT, DATED For For Management
MAY 31, 2015 (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG OM GROUP,
INC., DUKE ACQUISITION HOLDINGS, LLC,
DUKE ACQUISITION, INC., A WHOLLY OWNED
SUBSIDIARY OF DUKE ACQUISITION HOLDINGS
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION TO BE PAID TO
OM GROUP, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO APPROVE ADJOURNMENTS OF THE SPECIAL For For Management
MEETING IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES T. JUDSON For For Management
1..2 DIRECTOR-GARY S. PETERSMEYER For For Management
1..3 DIRECTOR-BRUCE D. SMITH For For Management
2. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM E. BROCK For For Management
1..2 DIRECTOR-BRIAN J. CALLAGHAN For For Management
1..3 DIRECTOR-EDWIN A. SHERIDAN, IV For For Management
2. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF CLASS III DIRECTOR: For For Management
AUSTIN J. SHANFELTER
1B. RE-ELECTION OF CLASS III DIRECTOR: For For Management
GENE G. STOEVER
2. TO APPROVE A NON-BINDING ADVISORY For For Management
PROPOSAL ON OUR EXECUTIVE COMPENSATION
AS DISCLOSED IN THE ATTACHED PROXY
STATEMENT (THE "SAY-ON-PAY" VOTE).
3. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: OCT 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL A. DEBERNARDI For For Management
1..2 DIRECTOR-ROBERT HEKEMIAN, JR. For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2016.
3. AN ADVISORY, NON-BINDING PROPOSAL WITH For For Management
RESPECT TO THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 08, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DEEPAK CHOPRA For For Management
1..2 DIRECTOR-AJAY MEHRA For For Management
1..3 DIRECTOR-STEVEN C. GOOD For For Management
1..4 DIRECTOR-MEYER LUSKIN For For Management
1..5 DIRECTOR-WILLIAM F. BALLHAUS For For Management
1..6 DIRECTOR-JAMES B. HAWKINS For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
MOSS ADAMS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2016.
3 ADVISORY VOTE ON THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION FOR THE FISCAL
YEAR ENDED JUNE 30, 2015.
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: HELEN BALLARD For For Management
1.2 ELECTION OF DIRECTOR: THOMAS C. For For Management
GALLAGHER
1.3 ELECTION OF DIRECTOR: VIRGINIA A. For For Management
HEPNER
1.4 ELECTION OF DIRECTOR: E. JENNER WOOD For For Management
III
2. PROPOSAL TO APPROVE THE SELECTION OF For For Management
ERNST & YOUNG LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON- BINDING) BASIS, A RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRUCE BROWN For For Management
1..2 DIRECTOR-KATHLEEN A. DAHLBERG For For Management
1..3 DIRECTOR-NICHOLAS DEBENEDICTIS For For Management
1..4 DIRECTOR-KEVIN M. FOGARTY For For Management
1..5 DIRECTOR-J. ROBERT HALL For For Management
1..6 DIRECTOR-RICHARD C. ILL For For Management
1..7 DIRECTOR-RONALD J. NAPLES For For Management
1..8 DIRECTOR-DANTE C. PARRINI For For Management
1..9 DIRECTOR-LEE C. STEWART For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION AND PAY
PRACTICES.
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER L. For For Management
COLEMAN
1B. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management
1C. ELECTION OF DIRECTOR: LAURETTE T. For For Management
KOELLNER
1D. ELECTION OF DIRECTOR: SONYA E. MEDINA For For Management
1E. ELECTION OF DIRECTOR: W. KENT TAYLOR For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS: TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
2016 FISCAL YEAR.
3. REAPPROVAL OF THE MATERIAL TERMS FOR For Against Management
PAYMENT OF PERFORMANCE-BASED INCENTIVE
COMPENSATION FOR PURPOSES OF COMPLYING
WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DALE BLANCHFIELD For For Management
1..2 DIRECTOR-EMILY J. GROEHL For For Management
1..3 DIRECTOR-BRIAN E. SHORE For For Management
1..4 DIRECTOR-CARL W. SMITH For For Management
1..5 DIRECTOR-STEVEN T. WARSHAW For For Management
2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF THE 2015 FISCAL YEAR
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF For For Management
COHNREZNICK LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2016.
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AVI BANYASZ For Withheld Management
1..2 DIRECTOR-CHARLES T. CANNADA For For Management
1..3 DIRECTOR-EDWARD M. CASAL For Withheld Management
1..4 DIRECTOR-KELVIN L. DAVIS For Withheld Management
1..5 DIRECTOR-LAURIE L. DOTTER For For Management
1..6 DIRECTOR-JAMES R. HEISTAND For Withheld Management
1..7 DIRECTOR-C. WILLIAM HOSLER For For Management
1..8 DIRECTOR-ADAM S. METZ For Withheld Management
1..9 DIRECTOR-BRENDA J. MIXSON For For Management
1..10 DIRECTOR-JAMES A. THOMAS For Withheld Management
2. ADVISORY VOTE TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4. VOTE TO RATIFY THE ADOPTION OF THE For For Management
PARKWAY PROPERTIES, INC. 2016 EMPLOYEE
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LARRY F. MAZZA For For Management
1..2 DIRECTOR-BARTON R. BROOKMAN For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TR
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH F. CORADINO For For Management
1..2 DIRECTOR-M. WALTER D'ALESSIO For For Management
1..3 DIRECTOR-MICHAEL J. DEMARCO For For Management
1..4 DIRECTOR-ROSEMARIE B. GRECO For For Management
1..5 DIRECTOR-LEONARD I. KORMAN For For Management
1..6 DIRECTOR-MARK E. PASQUERILLA For For Management
1..7 DIRECTOR-CHARLES P. PIZZI For For Management
1..8 DIRECTOR-JOHN J. ROBERTS For For Management
1..9 DIRECTOR-RONALD RUBIN For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JEFFREY S. DAVIS For For Management
1.2 ELECTION OF DIRECTOR: RALPH C. For For Management
DERRICKSON
1.3 ELECTION OF DIRECTOR: JOHN S. HAMLIN For For Management
1.4 ELECTION OF DIRECTOR: JAMES R. KACKLEY For For Management
1.5 ELECTION OF DIRECTOR: DAVID S. LUNDEEN For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, A RESOLUTION RELATING TO THE
2015 COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY KPMG LLP AS For For Management
PERFICIENT, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: NOV 20, 2015 Meeting Type: Contested-Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF SEPTEMBER 2, 2015
(THE "MERGER AGREEMENT") BY AND AMONG
PERICOM SEMICONDUCTOR CORPORATION,
DIODES INCORPORATED, A DELAWARE
CORPORATION, AND PSI MERGER SUB, INC.,
A CALIFORNIA CORPORATION AND A WHOL
2. APPROVAL TO ADJOURN THE SPECIAL For For Management
MEETING TO SOLICIT ADDITIONAL VOTES TO
APPROVE THE MERGER PROPOSAL, IF
NECESSARY OR APPROPRIATE.
3. APPROVAL, ON A NON-BINDING, ADVISORY For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BECOME PAYABLE TO OUR NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: NOV 20, 2015 Meeting Type: Contested-Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For Did Not Vote Management
MERGER, DATED AS OF SEPTEMBER 2, 2015
(THE "MERGER AGREEMENT") BY AND AMONG
PERICOM SEMICONDUCTOR CORPORATION,
DIODES INCORPORATED. A DELAWARE
CORPORATION, AND PSI MERGER SUB, INC.,
A CALIFORNIA CORPORATION AND A WHOL
02 APPROVAL TO ADJOURN THE SPECIAL For Did Not Vote Management
MEETING TO SOLICIT ADDITIONAL VOTES TO
APPROVE THE MERGER PROPOSAL, IF
NECESSARY OR APPROPRIATE.
03 APPROVAL, ON A NON-BINDING, ADVISORY For Did Not Vote Management
BASIS, OF CERTAIN COMPENSATION THAT
WILL OR MAY BECOME PAYABLE TO OUR
NAMED EXECUTIVE OFFICERS THAT IS BASED
ON OR OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUL 17, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-OSCAR FELDENKREIS For For Management
1..2 DIRECTOR-BRUCE J. KLATSKY For For Management
1..3 DIRECTOR-MICHAEL W. RAYDEN For For Management
2. ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR
ENDED JANUARY 31, 2015 AS DISCLOSED IN
THE COMPANY'S ANNUAL MEETING PROXY
STATEMENT.
3. APPROVAL OF THE ADOPTION AND For For Management
RESTATEMENT OF THE COMPANY'S 2015
LONG-TERM INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 30,
2016.
5. NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING THE CLASSIFICATION OF
DIRECTORS (IF PROPERLY PRESENTED AT
THE 2015 ANNUAL MEETING).
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE FELDENKREIS For For Management
1..2 DIRECTOR-JANE E. DEFLORIO For For Management
1..3 DIRECTOR-JOE ARRIOLA For For Management
2. ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR
ENDED JANUARY 30, 2016 AS DISCLOSED IN
THE COMPANY'S ANNUAL MEETING PROXY
STATEMENT.
3. APPROVAL OF THE COMPANY'S 2016 For For Management
MANAGEMENT INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 28,
2017.
5. VOTE UPON THE AMENDMENTS TO ARTICLES For For Management
IV AND ARTICLE VII OF THE COMPANY'S
FOURTH RESTATED ARTICLES OF
INCORPORATION REGARDING ADVANCE NOTICE
OF NOMINATIONS AND PROPOSALS.
6. VOTE UPON THE AMENDMENT TO ARTICLE VI For For Management
OF THE COMPANY'S FOURTH RESTATED
ARTICLES OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MENDERES AKDAG For For Management
1..2 DIRECTOR-FRANK J. FORMICA For For Management
1..3 DIRECTOR-GIAN M. FULGONI For For Management
1..4 DIRECTOR-RONALD J. KORN For For Management
1..5 DIRECTOR-ROBERT C. SCHWEITZER For For Management
2. AN ADVISORY (NON-BINDING) VOTE ON For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF MCGLADREY For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
TO SERVE FOR THE 2016 FISCAL YEAR.
4. TO APPROVE THE PETMED EXPRESS, INC. For For Management
2015 EMPLOYEE EQUITY COMPENSATION
RESTRICTED STOCK PLAN.
5. TO APPROVE THE PETMED EXPRESS, INC. For For Management
2015 OUTSIDE DIRECTOR EQUITY
COMPENSATION RESTRICTED STOCK PLAN.
--------------------------------------------------------------------------------
PGT, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALEXANDER R. CASTALDI For For Management
1..2 DIRECTOR-M. JOSEPH MCHUGH For For Management
1..3 DIRECTOR-WILLIAM J. MORGAN For For Management
2. RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY S. WEISHAR For For Management
1..2 DIRECTOR-W. ROBERT DAHL, JR. For For Management
1..3 DIRECTOR-FRANK E. COLLINS, ESQ. For For Management
1..4 DIRECTOR-THOMAS P. MAC MAHON For For Management
1..5 DIRECTOR-MARJORIE W. DORR For For Management
1..6 DIRECTOR-THOMAS P. GERRITY, PH.D For For Management
1..7 DIRECTOR-ROBERT A. OAKLEY, PH.D. For For Management
1..8 DIRECTOR-GEOFFREY G. MEYERS For For Management
1..9 DIRECTOR-PATRICK G. LEPORE For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL Against For Shareholder
TO ADOPT PROXY ACCESS BYLAW, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC.
Ticker: PNY Security ID: 720186105
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED OCTOBER 24, 2015
(THE "MERGER AGREEMENT"), BY AND AMONG
DUKE ENERGY CORPORATION, A DELAWARE
CORPORATION ("DUKE ENERGY"), FOREST
SUBSIDIARY, INC., A NEWLY FORMED NORTH
CAROLINA CORPORATION THAT IS
2. PROPOSAL TO APPROVE A NON-BINDING, For For Management
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH,
OR FOLLOWING, THE CONSUMMATION OF THE
MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MR. GARY A. GARFIELD* For For Management
1..2 DIRECTOR-DR. FRANKIE T JONES SR* For For Management
1..3 DIRECTOR-MS. VICKI MCELREATH* For For Management
1..4 DIRECTOR-MR. THOMAS E. SKAINS* For For Management
1..5 DIRECTOR-MR. PHILLIP D. WRIGHT* For For Management
1..6 DIRECTOR-MR. THOMAS M. PASHLEY# For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 20, 2015 (AS
IT MAY BE AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), BY AND AMONG
PINNACLE ENTERTAINMENT, INC.
("PINNACLE"), GAMING AND LEISURE
PROPERTIES, INC. ("GLPI") AND GOLD
MERGER SUB
2. TO APPROVE ON AN ADVISORY For For Management
(NON-BINDING) BASIS THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
PINNACLE'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATED
TO THE PROPOSED MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: HAROLD GORDON BONE
1B. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: CHARLES E. BROCK
1C. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: GREGORY L. BURNS
1D. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: RENDA J. BURKHART
1E. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: COLLEEN CONWAY-WELCH
1F. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: THOMAS C. FARNSWORTH, III
1G. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: GLENDA BASKIN GLOVER
1H. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: WILLIAM F. HAGERTY, IV
1I. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ED C. LOUGHRY, JR.
1J. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: M. TERRY TURNER
1K. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: GARY L. SCOTT
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT FOR
THE ANNUAL MEETING OF SHAREHOLDERS.
3. TO RATIFY THE APPOINTMENT OF CROWE For For Management
HORWATH LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. MICHAEL RAUH For For Management
2. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE PIONEER ENERGY
SERVICES CORP. AMENDED AND RESTATED
2007 INCENTIVE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW S. DUFF For For Management
1..2 DIRECTOR-WILLIAM R. FITZGERALD For For Management
1..3 DIRECTOR-MICHAEL E. FRAZIER For For Management
1..4 DIRECTOR-B. KRISTINE JOHNSON For For Management
1..5 DIRECTOR-ADDISON L. PIPER For For Management
1..6 DIRECTOR-SHERRY M. SMITH For For Management
1..7 DIRECTOR-PHILIP E. SORAN For For Management
1..8 DIRECTOR-SCOTT C. TAYLOR For For Management
1..9 DIRECTOR-MICHELE VOLPI For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE OFFICERS DISCLOSED
IN THE ENCLOSED PROXY STATEMENT, OR
"SAY-ON- PAY" VOTE.
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RALF R. BOER For For Management
1..2 DIRECTOR-STEPHEN P. CORTINOVIS For For Management
1..3 DIRECTOR-DAVID J. DRURY For For Management
1..4 DIRECTOR-JOANN M. EISENHART For For Management
1..5 DIRECTOR-DEAN A. FOATE For For Management
1..6 DIRECTOR-RAINER JUECKSTOCK For For Management
1..7 DIRECTOR-PETER KELLY For For Management
1..8 DIRECTOR-PHIL R. MARTENS For For Management
1..9 DIRECTOR-MICHAEL V. SCHROCK For For Management
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITORS FOR FISCAL
2016.
3. APPROVAL OF THE PLEXUS CORP. 2016 For For Management
OMNIBUS INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF PLEXUS CORP.'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND ANALYSIS"
AND "EXECUTIVE COMPENSATION" IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
POPEYES LOUISIANA KITCHEN INC.
Ticker: PLKI Security ID: 732872106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KRISHNAN ANAND For For Management
1..2 DIRECTOR-CHERYL A. BACHELDER For For Management
1..3 DIRECTOR-CAROLYN HOGAN BYRD For For Management
1..4 DIRECTOR-JOHN M. CRANOR, III For For Management
1..5 DIRECTOR-S. KIRK KINSELL For For Management
1..6 DIRECTOR-JOEL K. MANBY For For Management
1..7 DIRECTOR-CANDACE S. MATTHEWS For For Management
1..8 DIRECTOR-MARTYN R. REDGRAVE For For Management
1..9 DIRECTOR-LIZANNE THOMAS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS PLKI'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS W. POWELL For For Management
1..2 DIRECTOR-RICHARD E. WILLIAMS For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF EXECUTIVES, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
THE COMPENSATION TABLES AND ANY REL
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BALU BALAKRISHNAN For For Management
1..2 DIRECTOR-ALAN D. BICKELL For For Management
1..3 DIRECTOR-NICHOLAS E. BRATHWAITE For For Management
1..4 DIRECTOR-WILLIAM GEORGE For For Management
1..5 DIRECTOR-BALAKRISHNAN S. IYER For For Management
1..6 DIRECTOR-E. FLOYD KVAMME For For Management
1..7 DIRECTOR-STEVEN J. SHARP For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF POWER INTEGRATIONS'
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE POWER INTEGRATIONS, INC. For For Management
2016 INCENTIVE AWARD PLAN.
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE POWER INTEGRATIONS,
INC. 1997 EMPLOYEE STOCK PURCHASE
PLAN, PRIMARILY TO INCREASE THE NUMBER
OF SHARES ISSUABLE UNDER THE PLAN BY
500,000 SHARES.
5. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF POWER INTEGRATIONS,
INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN H. FAIN For Did Not Vote Management
1..2 DIRECTOR-DAVID N. ROBERTS For Did Not Vote Management
1..3 DIRECTOR-VIKRAM A. ATAL For Did Not Vote Management
1..4 DIRECTOR-GEIR L. OLSEN For Did Not Vote Management
1..5 DIRECTOR-KEVIN P. STEVENSON For Did Not Vote Management
1..6 DIRECTOR-LANCE L. WEAVER For Did Not Vote Management
2. APPROVAL, ON A NON-BINDING ADVISORY For Did Not Vote Management
BASIS, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For Did Not Vote Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RONALD M. LOMBARDI For For Management
1..2 DIRECTOR-JOHN E. BYOM For For Management
1..3 DIRECTOR-GARY E. COSTLEY For For Management
1..4 DIRECTOR-CHARLES J. HINKATY For For Management
1..5 DIRECTOR-SHEILA A. HOPKINS For For Management
1..6 DIRECTOR-JAMES M. JENNESS For For Management
1..7 DIRECTOR-CARL J. JOHNSON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF PRESTIGE BRANDS HOLDINGS, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRUCE D. ANGIOLILLO For For Management
1..2 DIRECTOR-JOHN J. MCMAHON, JR. For For Management
1..3 DIRECTOR-W. STANCIL STARNES For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARRY N. BYCOFF For For Management
1..2 DIRECTOR-JOHN R. EGAN For For Management
1..3 DIRECTOR-RAM GUPTA For For Management
1..4 DIRECTOR-CHARLES F. KANE For For Management
1..5 DIRECTOR-DAVID A. KRALL For For Management
1..6 DIRECTOR-MICHAEL L. MARK For For Management
1..7 DIRECTOR-PHILIP M. PEAD For For Management
2. TO APPROVE THE COMPENSATION OF For For Management
PROGRESS SOFTWARE CORPORATION'S NAMED
EXECUTIVE OFFICERS
3. TO APPROVE AN INCREASE IN THE NUMBER For For Management
OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE 1991 EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED
4. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LAWRENCE J. LUKIS For For Management
1..2 DIRECTOR-VICTORIA M. HOLT For For Management
1..3 DIRECTOR-ARCHIE C. BLACK For For Management
1..4 DIRECTOR-RAINER GAWLICK For For Management
1..5 DIRECTOR-JOHN B. GOODMAN For For Management
1..6 DIRECTOR-BRIAN K. SMITH For For Management
1..7 DIRECTOR-SVEN A. WEHRWEIN For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For Against Management
PROTO LABS, INC. 2012 LONG-TERM
INCENTIVE PLAN, AS AMENDED, FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS W. BERRY For For Management
1..2 DIRECTOR-FRANK L. FEKETE For For Management
1..3 DIRECTOR-MATTHEW K. HARDING For For Management
2. THE APPROVAL (NON-BINDING) OF For For Management
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RONALD L. HAVNER, JR. For For Management
1..2 DIRECTOR-JOSEPH D. RUSSELL, JR. For For Management
1..3 DIRECTOR-JENNIFER HOLDEN DUNBAR For For Management
1..4 DIRECTOR-JAMES H. KROPP For For Management
1..5 DIRECTOR-SARA GROOTWASSINK LEWIS For For Management
1..6 DIRECTOR-GARY E. PRUITT For For Management
1..7 DIRECTOR-ROBERT S. ROLLO For For Management
1..8 DIRECTOR-PETER SCHULTZ For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, TO AUDIT THE
ACCOUNTS OF PS BUSINESS PARKS, INC.
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 20, 2015 Meeting Type: Annual
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
1B. ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management
IYER
1C. ELECTION OF DIRECTOR: CHRISTINE KING For For Management
1D. ELECTION OF DIRECTOR: D. SCOTT MERCER For For Management
1E. ELECTION OF DIRECTOR: PRASAD L. For For Management
RAMPALLI
1F. ELECTION OF DIRECTOR: JAY A. ROSSITER For For Management
1G. ELECTION OF DIRECTOR: GEORGE D. WELLS For For Management
1H. ELECTION OF DIRECTOR: WILLIAM M. For For Management
ZEITLER
2. APPROVAL OF AN AMENDMENT TO THE QLOGIC For For Management
CORPORATION 1998 EMPLOYEE STOCK
PURCHASE PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE SHARE LIMIT.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK A. DOUGLAS For For Management
1..2 DIRECTOR-WILLIAM H. OSBORNE For For Management
1..3 DIRECTOR-FAY WEST For For Management
2. APPROVAL OF THE GLOBAL ANNUAL For For Management
INCENTIVE PLAN.
3. APPROVAL OF THE 2016 LONG-TERM For For Management
PERFORMANCE INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RUSTY FRANTZ For For Management
1..2 DIRECTOR-CRAIG A. BARBAROSH For For Management
1..3 DIRECTOR-GEORGE H. BRISTOL For For Management
1..4 DIRECTOR-JAMES C. MALONE For For Management
1..5 DIRECTOR-JEFFREY H. MARGOLIS For For Management
1..6 DIRECTOR-MORRIS PANNER For For Management
1..7 DIRECTOR-D. RUSSELL PFLUEGER For For Management
1..8 DIRECTOR-SHELDON RAZIN For For Management
1..9 DIRECTOR-LANCE E. ROSENZWEIG For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2016.
4. APPROVAL OF THE QUALITY SYSTEMS, INC. For Against Management
2015 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SANDRA E. BERGERON For For Management
1..2 DIRECTOR-TODD P. HEADLEY For For Management
1..3 DIRECTOR-KRISTI M. ROGERS For For Management
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS QUALYS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. AN ADVISORY RESOLUTION ON THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
5. TO APPROVE THE EXECUTIVE PERFORMANCE For For Management
BONUS PLAN.
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP
Ticker: NX Security ID: 747619104
Meeting Date: MAR 04, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
GRIFFITHS
1B. ELECTION OF DIRECTOR: LEROY D. NOSBAUM For For Management
2. TO PROVIDE AN ADVISORY VOTE APPROVING For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION
3. TO APPROVE THE PROPOSAL TO AMEND For For Management
ARTICLE TWELFTH OF THE COMPANY'S
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS OVER
A THREE-YEAR PERIOD COMMENCING AT THE
2017 ANNUAL MEETING OF STOCKHOLDERS.
4. TO APPROVE THE PROPOSAL TO AMEND For For Management
ARTICLES FOURTEENTH, FIFTEENTH AND
SIXTEENTH OF THE CERTIFICATE OF
INCORPORATION TO SET CERTAIN
SUPERMAJORITY VOTING PROVISIONS WITH
RESPECT TO AMENDMENTS TO OUR
CERTIFICATE OF INCORPORATION AND
BYLAWS AT 66 2/3RD % OF THE
5. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2016
--------------------------------------------------------------------------------
QUINSTREET INC
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 26, 2015 Meeting Type: Annual
Record Date: SEP 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM BRADLEY For For Management
1..2 DIRECTOR-MARJORIE T. SENNETT For For Management
1..3 DIRECTOR-DOUGLAS VALENTI For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
QUINSTREET, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
3. APPROVAL, BY ADVISORY VOTE, OF THE For For Management
COMPENSATION OF QUINSTREET, INC.'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J. THOMAS BENTLEY For For Management
1B. ELECTION OF DIRECTOR: E. THOMAS FISHER For For Management
1C. ELECTION OF DIRECTOR: CHARLES KISSNER For For Management
1D. ELECTION OF DIRECTOR: DAVID SHRIGLEY For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC
Ticker: RYAM Security ID: 75508B104
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: C. DAVID BROWN, For For Management
II
1B. ELECTION OF DIRECTOR: THOMAS I. MORGAN For For Management
1C. ELECTION OF DIRECTOR: LISA M. PALUMBO For For Management
2. APPROVAL, IN A NON-BINDING VOTE, OF For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT
3. APPROVAL OF, FOR PURPOSES OF IRC For For Management
SECTION 162(M), THE AMENDED RAYONIER
ADVANCED MATERIALS NON-EQUITY
INCENTIVE PLAN
4. APPROVAL OF, FOR PURPOSES OF IRC For For Management
SECTION 162(M), THE AMENDED RAYONIER
ADVANCED MATERIALS INCENTIVE STOCK PLAN
5. APPROVAL OF AN AMENDMENT TO THE For For Management
RAYONIER ADVANCED MATERIALS INCENTIVE
STOCK PLAN TO IMPOSE CERTAIN LIMITS ON
EQUITY COMPENSATION PAID TO DIRECTORS
6. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY
--------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC.
Ticker: RMAX Security ID: 75524W108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID LINIGER For For Management
1..2 DIRECTOR-RICHARD COVEY For For Management
1..3 DIRECTOR-DANIEL PREDOVICH For For Management
1..4 DIRECTOR-TERESA VAN DE BOGART For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. A STOCKHOLDER PROPOSAL BY HEARTLAND Against Against Shareholder
INITIATIVE, INC.
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR ONE-YEAR For For Management
TERM: ROBERT B. AIKEN
1B. ELECTION OF DIRECTOR FOR ONE-YEAR For For Management
TERM: STEPHEN E. CARLEY
1C. ELECTION OF DIRECTOR FOR ONE-YEAR For For Management
TERM: CAMBRIA W. DUNAWAY
1D. ELECTION OF DIRECTOR FOR ONE-YEAR For For Management
TERM: LLOYD L. HILL
1E. ELECTION OF DIRECTOR FOR ONE-YEAR For For Management
TERM: RICHARD J. HOWELL
1F. ELECTION OF DIRECTOR FOR ONE-YEAR For For Management
TERM: GLENN B. KAUFMAN
1G. ELECTION OF DIRECTOR FOR ONE-YEAR For For Management
TERM: PATTYE L. MOORE
1H. ELECTION OF DIRECTOR FOR ONE-YEAR For For Management
TERM: STUART I. ORAN
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2016.
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 20, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL G. For For Management
BELTZMAN
1B. ELECTION OF DIRECTOR: DAVID J. GRISSEN For For Management
1C. ELECTION OF DIRECTOR: DANIEL J. For For Management
HANRAHAN
1D. ELECTION OF DIRECTOR: MARK S. LIGHT For For Management
1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management
MERRIMAN
1F. ELECTION OF DIRECTOR: M. ANN RHOADES For For Management
1G. ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
1H. ELECTION OF DIRECTOR: DAVID P. WILLIAMS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF AN ADVISORY VOTE ON THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (A "SAY-ON-PAY
VOTE").
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS I DIRECTOR: ROBERT D. For For Management
DAVIS
1.2 ELECTION OF CLASS I DIRECTOR: STEVEN L. For For Management
PEPPER
2. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016,
AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
3. PROPOSAL TO ADOPT THE ADVISORY (NON- For For Management
BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE RENT-A-CENTER, For For Management
INC. 2016 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NICOLAS M. BARTHELEMY For For Management
1..2 DIRECTOR-GLENN L. COOPER For For Management
1..3 DIRECTOR-JOHN G. COX For For Management
1..4 DIRECTOR-KAREN A. DAWES For For Management
1..5 DIRECTOR-GLENN P. MUIR For For Management
1..6 DIRECTOR-THOMAS F. RYAN, JR. For For Management
1..7 DIRECTOR-TONY J. HUNT For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2016.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO REPLIGEN
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND ACT UPON ANY OTHER For Against Management
BUSINESS WHICH MAY PROPERLY COME
BEFORE THE MEETING.
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN J. CRAWFORD For For Management
1B. ELECTION OF DIRECTOR: DONALD B. MURRAY For For Management
1C. ELECTION OF DIRECTOR: A. ROBERT PISANO For For Management
1D. ELECTION OF DIRECTOR: MICHAEL H. For For Management
WARGOTZ
2. RATIFICATION OF THE ENGAGEMENT OF For For Management
MCGLADREY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INV CORP
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD A. BAKER For For Management
1..2 DIRECTOR-MICHAEL J. INDIVERI For For Management
1..3 DIRECTOR-EDWARD H. MEYER For For Management
1..4 DIRECTOR-LEE S. NEIBART For For Management
1..5 DIRECTOR-CHARLES J. PERSICO For For Management
1..6 DIRECTOR-LAURA H. POMERANTZ For For Management
1..7 DIRECTOR-STUART A. TANZ For For Management
1..8 DIRECTOR-ERIC S. ZORN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
2016 PROXY STATEMENT.
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: STUART A. ROSE For Against Management
1.2 ELECTION OF DIRECTOR: LAWRENCE TOMCHIN For For Management
1.3 ELECTION OF DIRECTOR: EDWARD M. KRESS For Against Management
1.4 ELECTION OF DIRECTOR: CHARLES A. ELCAN For Against Management
1.5 ELECTION OF DIRECTOR: DAVID S. HARRIS For For Management
1.6 ELECTION OF DIRECTOR: MERVYN L. For For Management
ALPHONSO
1.7 ELECTION OF DIRECTOR: LEE FISHER For For Management
1.8 ELECTION OF DIRECTOR: ZAFAR RIZVI For Against Management
--------------------------------------------------------------------------------
REX ENERGY CORPORATION
Ticker: REXX Security ID: 761565100
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. THE AUTHORIZATION AND APPROVAL OF THE For For Management
FUTURE ISSUANCE OF (I) SHARES OF
COMMON STOCK, WARRANTS, AND SHARES OF
PREFERRED STOCK (WHICH MAY BE
REPRESENTED BY DEPOSITARY SHARES) TO
FRANKLIN RESOURCES, INC. AND ITS
AFFILIATES AND ASSOCIATES
(COLLECTIVELY, "FRAN
2. THE AUTHORIZATION AND APPROVAL, FOR For For Management
PURPOSES OF NASDAQ LISTING RULE
5635(B), OF ANY FUTURE ISSUANCE OF
SHARES OF COMMON STOCK, WARRANTS AND
SHARES OF PREFERRED STOCK (WHICH MAY
BE REPRESENTED BY DEPOSITARY SHARES)
TO FRANKLIN THAT WOULD RESULT IN
FRANKLIN
3. THE APPROVAL OF ANY MOTION PROPERLY For For Management
BROUGHT BEFORE THE SPECIAL MEETING TO
ADJOURN THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL VOTES
IN FAVOR OF PROPOSAL 1 AND/OR PROPOSAL
2.
--------------------------------------------------------------------------------
REX ENERGY CORPORATION
Ticker: REXX Security ID: 761565100
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LANCE T. SHANER For For Management
1..2 DIRECTOR-THOMAS C. STABLEY For For Management
1..3 DIRECTOR-JACK N. AYDIN For For Management
1..4 DIRECTOR-JOHN A. LOMBARDI For For Management
1..5 DIRECTOR-ERIC L. MATTSON For For Management
1..6 DIRECTOR-JOHN J. ZAK For For Management
2. THE RATIFICATION OF THE SELECTION OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. TO CONSIDER A NON-BINDING "SAY ON PAY" For For Management
VOTE REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, EXECUTIVE
COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCLOSURES IN THIS PROXY
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK
FROM 100,000,000 TO 200,000,000.
5. TO APPROVE THE COMPANY'S 2016 For For Management
LONG-TERM INCENTIVE PLAN.
6. THE TRANSACTION OF ANY OTHER BUSINESS For Against Management
AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KAJ AHLMANN For For Management
1..2 DIRECTOR-BARBARA R. ALLEN For For Management
1..3 DIRECTOR-MICHAEL E. ANGELINA For For Management
1..4 DIRECTOR-JOHN T. BAILY For For Management
1..5 DIRECTOR-JORDAN W. GRAHAM For For Management
1..6 DIRECTOR-CHARLES M. LINKE For For Management
1..7 DIRECTOR-F. LYNN MCPHEETERS For For Management
1..8 DIRECTOR-JONATHAN E. MICHAEL For For Management
1..9 DIRECTOR-JAMES J. SCANLAN For For Management
1..10 DIRECTOR-MICHAEL J. STONE For For Management
1..11 DIRECTOR-ROBERT O. VIETS For For Management
2. APPROVAL OF THE RLI CORP. ANNUAL For For Management
INCENTIVE COMPENSATION PLAN.
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. NON-BINDING ADVISORY VOTE REGARDING 1 Year 1 Year Management
FREQUENCY OF ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
Ticker: RRTS Security ID: 76973Q105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT D. RUED For For Management
1..2 DIRECTOR-MARK A. DIBLASI For For Management
1..3 DIRECTOR-JOHN G. KENNEDY, III For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 17, 2016 Meeting Type: Contested-Annual
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-THOMAS LIMBERGER For Withheld Management
01.2 DIRECTOR-GEBHARD RAINER For For Management
01.3 DIRECTOR-JORDAN KOVLER For Withheld Management
02 THE PROPOSAL TO APPROVE AN ADVISORY For For Management
VOTE TO DECLASSIFY THE BOARD OF
DIRECTORS
03 THE PROPOSAL TO APPROVE AN ADVISORY For For Management
VOTE REGARDING THE ELIMINATION OF
CERTAIN SUPERMAJORITY VOTING
PROVISIONS IN THE COMPANY'S
CERTIFICATE OF INCORPORATION AND BYLAWS
04 THE PROPOSAL TO APPROVE AN ADVISORY For For Management
VOTE TO PERMIT STOCKHOLDERS HOLDING
15% OR MORE OF THE OUTSTANDING SHARES
OF COMMON STOCK TO CALL A SPECIAL
MEETING OF THE STOCKHOLDERS
05 THE PROPOSAL TO APPROVE AN ADVISORY For For Management
VOTE TO PERMIT STOCKHOLDERS TO PERMIT
WRITTEN CONSENT BY STOCKHOLDERS
ENTITLED TO CAST THE MINIMUM NUMBER OF
VOTES THAT WOULD BE NECESSARY TO
AUTHORIZE THE ACTION AT A MEETING AT
WHICH ALL STOCKHOLDERS ENTITLED TO VOTE
06 THE BOARD'S PROPOSAL TO RATIFY THE Against For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2016
07 THE BOARD'S PROPOSAL WITH RESPECT TO Against For Management
THE ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
08 TO GRANT THE PROXY HOLDERS DISCRETION For Against Management
TO VOTE ON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 17, 2016 Meeting Type: Contested-Annual
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-CARL F. BAASEL For Did Not Vote Management
01.2 DIRECTOR-GARY K. WILLIS For Did Not Vote Management
01.3 DIRECTOR-DANIEL J. SMOKE For Did Not Vote Management
02 ADVISORY VOTE REGARDING THE For Did Not Vote Management
DECLASSIFICATION OF THE BOARD (THE
"BOARD DECLASSIFICATION PROPOSAL").
03 ADVISORY VOTE REGARDING THE For Did Not Vote Management
ELIMINATION OF CERTAIN SUPERMAJORITY
VOTING REQUIREMENTS IN THE COMPANY'S
CERTIFICATE OF INCORPORATION AND
BY-LAWS.
04 RATIFICATION OF THE AUDIT COMMITTEE'S For Did Not Vote Management
SELECTION OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2016.
05 ADVISORY VOTE TO APPROVE EXECUTIVE For Did Not Vote Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: CARL F. BAASEL For For Management
1.2 ELECTION OF DIRECTOR: DANIEL J. SMOKE For For Management
1.3 ELECTION OF DIRECTOR: GARY K. WILLIS For For Management
2. PROPOSAL TO ADOPT AND APPROVE AN For For Management
AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS (THE "BOARD DECLASSIFICATION
PROPOSAL").
3. PROPOSAL TO AMEND OUR CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTING REQUIREMENTS.
4. PROPOSAL TO ADOPT AND APPROVE AN For For Management
AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION TO ENABLE CERTAIN
STOCKHOLDERS TO CALL SPECIAL MEETINGS
(THE "SPECIAL MEETING PROPOSAL").
5. PROPOSAL TO ADOPT AND APPROVE AN For For Management
AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION TO ENABLE STOCKHOLDER
ACTION BY WRITTEN CONSENT (THE
"STOCKHOLDER WRITTEN CONSENT
PROPOSAL").
6. PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2016.
7. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: JUN 29, 2016 Meeting Type: Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE MERGER AGREEMENT. For For Management
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT AT
THE TIME OF THE SPECIAL MEETING.
3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION THAT WILL OR
MAY BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEITH L. BARNES For For Management
1..2 DIRECTOR-MICHAEL F. BARRY For For Management
1..3 DIRECTOR-BRUCE D. HOECHNER For For Management
1..4 DIRECTOR-CAROL R. JENSEN For For Management
1..5 DIRECTOR-WILLIAM E. MITCHELL For For Management
1..6 DIRECTOR-GANESH MOORTHY For For Management
1..7 DIRECTOR-HELENE SIMONET For For Management
1..8 DIRECTOR-PETER C. WALLACE For For Management
2. TO VOTE ON A NON-BINDING ADVISORY For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROGERS CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS CARSON For For Management
1..2 DIRECTOR-ALAN L. EARHART For For Management
1..3 DIRECTOR-EDDY W. HARTENSTEIN For For Management
1..4 DIRECTOR-N. STEVEN LUCAS For For Management
1..5 DIRECTOR-JAMES E. MEYER For For Management
1..6 DIRECTOR-RUTHANN QUINDLEN For For Management
1..7 DIRECTOR-RAGHAVENDRA RAU For For Management
1..8 DIRECTOR-GLENN W. WELLING For For Management
2. APPROVAL OF THE AMENDMENT TO THE For Against Management
COMPANY'S 2008 EQUITY INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2008
EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
5. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DANIEL I. BOOKER For For Management
1..2 DIRECTOR-RONALD L. GALLATIN For For Management
1..3 DIRECTOR-ROBERT M. HERNANDEZ For For Management
1..4 DIRECTOR-DAVID P. HESS For For Management
1..5 DIRECTOR-DAWNE S. HICKTON For For Management
1..6 DIRECTOR-EDITH E. HOLIDAY For For Management
1..7 DIRECTOR-JERRY HOWARD For For Management
1..8 DIRECTOR-JAMES A. WILLIAMS For For Management
1..9 DIRECTOR-ARTHUR B. WINKLEBLACK For For Management
2. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 8, 2015, BY
AND AMONG RTI INTERNATIONAL METALS,
INC., ALCOA INC. AND RANGER OHIO
CORPORATION AND THEREBY APPROVE THE
MERGER.
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
4. ADVISORY APPROVAL OF COMPENSATION OF For For Management
NAMED EXECUTIVE OFFICERS.
5. ADVISORY APPROVAL OF THE For For Management
MERGER-RELATED COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
6. ADJOURNMENT OF THE ANNUAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
ADOPTION OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 07, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: F. LANE For For Management
CARDWELL, JR.
1B. ELECTION OF DIRECTOR: KEVIN T. CLAYTON For For Management
1C. ELECTION OF DIRECTOR: JEFFREY J. For For Management
O'NEILL
2. TO APPROVE AN ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP TO For For Management
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MAY 31, 2016.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT TO THE RUBY TUESDAY, INC.
STOCK INCENTIVE PLAN.
5. TO APPROVE THE RUBY TUESDAY, INC. 2015 For For Management
EXECUTIVE INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DANIEL H. BERRY For For Management
1.2 ELECTION OF DIRECTOR: THOMAS G. GREIG For For Management
2. TO APPROVE, ON AN ADVISORY For Against Management
(NON-BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL P. For For Management
O'DONNELL
1B. ELECTION OF DIRECTOR: ROBIN P. SELATI For For Management
1C. ELECTION OF DIRECTOR: CARLA R. COOPER For For Management
1D. ELECTION OF DIRECTOR: BANNUS B. HUDSON For For Management
1E. ELECTION OF DIRECTOR: ROBERT S. MERRITT For For Management
1F. ELECTION OF DIRECTOR: ALAN VITULI For For Management
1G. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ For For Management
2. AMENDMENT TO AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE RESTRICTIONS ON REMOVAL OF
DIRECTORS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TODD D. BRICE For Withheld Management
1..2 DIRECTOR-JOHN J. DELANEY For Withheld Management
1..3 DIRECTOR-MICHAEL J. DONNELLY For Withheld Management
1..4 DIRECTOR-WILLIAM J. GATTI For For Management
1..5 DIRECTOR-JAMES T. GIBSON For Withheld Management
1..6 DIRECTOR-JEFFREY D. GRUBE For For Management
1..7 DIRECTOR-FRANK W. JONES For For Management
1..8 DIRECTOR-JERRY D. HOSTETTER For For Management
1..9 DIRECTOR-DAVID L. KRIEGER For Withheld Management
1..10 DIRECTOR-JAMES C. MILLER For Withheld Management
1..11 DIRECTOR-FRANK J. PALERMO, JR. For For Management
1..12 DIRECTOR-CHRISTINE J. TORETTI For Withheld Management
1..13 DIRECTOR-CHARLES G. URTIN For For Management
1..14 DIRECTOR-STEVEN J. WEINGARTEN For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2016.
3. TO APPROVE THE NON-BINDING PROPOSAL ON For For Management
THE COMPENSATION OF S&T'S EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CRAIG A. For For Management
BARBAROSH
1B. ELECTION OF DIRECTOR: ROBERT A. ETTL For For Management
1C. ELECTION OF DIRECTOR: MICHAEL J. FOSTER For For Management
1D. ELECTION OF DIRECTOR: RICHARD K. MATROS For For Management
1E. ELECTION OF DIRECTOR: MILTON J. WALTERS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SABRA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF SABRA'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FREDERIC H. LINDEBERG For For Management
1..2 DIRECTOR-GEORGE M. MURPHY For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP.
3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
2002 MANAGEMENT OMNIBUS INCENTIVE PLAN.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
ANNUAL PERFORMANCE INCENTIVE PLAN.
5. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
--------------------------------------------------------------------------------
SAGENT PHARMACEUTICALS, INC
Ticker: SGNT Security ID: 786692103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARY T. BEHRENS For For Management
1..2 DIRECTOR-MICHAEL FEKETE For For Management
1..3 DIRECTOR-ROBERT FLANAGAN For For Management
1..4 DIRECTOR-ANTHONY KRIZMAN For For Management
1..5 DIRECTOR-ALLAN OBERMAN For For Management
1..6 DIRECTOR-SHLOMO YANAI For For Management
2. TO RATIFY THE RETENTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE THE SAGENT PHARMACEUTICALS, For For Management
INC. 2016 INCENTIVE COMPENSATION PLAN.
4. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SAIA, INC
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN J. HOLLAND For For Management
1.2 ELECTION OF DIRECTOR: RICHARD D. O'DELL For For Management
1.3 ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL For For Management
2. VOTE TO APPROVE THE SECOND AMENDED AND For For Management
RESTATED SAIA, INC. 2011 OMNIBUS
INCENTIVE PLAN.
3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF SAIA'S
NAMED EXECUTIVE OFFICERS.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
SAIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: DEC 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRED BANKS, JR. For For Management
1..2 DIRECTOR-TONI D. COOLEY For For Management
1..3 DIRECTOR-ROBERT C. KHAYAT For For Management
1..4 DIRECTOR-DIANNE MOONEY For For Management
1..5 DIRECTOR-GAIL JONES PITTMAN For For Management
2. PROPOSAL TO APPROVE THE SANDERSON For For Management
FARMS, INC. AND AFFILIATES AMENDED AND
RESTATED STOCK INCENTIVE PLAN.
3. PROPOSAL TO APPROVE, IN A NON-BINDING For For Management
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2016.
5. PROPOSAL TO REQUEST THAT THE BOARD OF Against Against Shareholder
DIRECTORS CAUSE THE COMPANY TO PUBLISH
AN ANNUAL REPORT DESCRIBING THE
COMPANY'S POLICIES, PERFORMANCE, AND
IMPROVEMENT TARGETS RELATED TO
OCCUPATIONAL HEALTH AND SAFETY.
6. PROPOSAL TO REQUEST THE BOARD OF Against Against Shareholder
DIRECTORS TO ADOPT AND IMPLEMENT A
WATER STEWARDSHIP POLICY.
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 07, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NEIL R. BONKE For For Management
1B. ELECTION OF DIRECTOR: MICHAEL J. CLARKE For For Management
1C. ELECTION OF DIRECTOR: EUGENE A. DELANEY For For Management
1D. ELECTION OF DIRECTOR: JOHN P. For For Management
GOLDSBERRY
1E. ELECTION OF DIRECTOR: JOSEPH G. For For Management
LICATA, JR.
1F. ELECTION OF DIRECTOR: MARIO M. ROSATI For For Management
1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE For For Management
1H. ELECTION OF DIRECTOR: JURE SOLA For For Management
1I. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA CORPORATION FOR
ITS FISCAL YEAR ENDING OCTOBER 1, 2016
3. PROPOSAL TO APPROVE THE AMENDMENT OF For For Management
SANMINA CORPORATION'S 2009 INCENTIVE
PLAN (I) TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 1,900,000
SHARES, AND (II) TO LIMIT THE
AGGREGATE VALUE OF AWARDS THAT CAN BE
GRANT
4. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
(NON- BINDING) BASIS, THE COMPENSATION
OF SANMINA CORPORATION'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT FOR THE 2016
ANNUAL MEETING OF STOCKHOLDERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE P. CLANCY, JR. For For Management
1..2 DIRECTOR-J. PAGE LANSDALE For For Management
1..3 DIRECTOR-PATRICK F. NOONAN For For Management
1..4 DIRECTOR-ANDREW M. SAUL II For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 03, 2015 Meeting Type: Annual
Record Date: OCT 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN R. FISCHER For For Management
1..2 DIRECTOR-MICHAEL L. BAUR For For Management
1..3 DIRECTOR-PETER C. BROWNING For For Management
1..4 DIRECTOR-MICHAEL J. GRAINGER For For Management
1..5 DIRECTOR-JOHN P. REILLY For For Management
1..6 DIRECTOR-CHARLES R. WHITCHURCH For For Management
2. ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS SCANSOURCE'S
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES W. BARGE For For Management
1..2 DIRECTOR-JOHN L. DAVIES For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-K.C. CALDABAUGH For For Management
1..2 DIRECTOR-FREDERIC P. VILLOUTREIX For For Management
1..3 DIRECTOR-ANDERSON D. WARLICK For For Management
2. CONFIRM AND RATIFY THE COMPANY'S 2015 For For Management
LONG- TERM INCENTIVE PLAN.
3. RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JON S. SAXE For For Management
1..2 DIRECTOR-FRIEDHELM BLOBEL, PH.D. For For Management
1..3 DIRECTOR-NANCY T. CHANG, PH.D. For For Management
1..4 DIRECTOR-RICHARD J. HAWKINS For For Management
1..5 DIRECTOR-GREGG A. LAPOINTE For For Management
1..6 DIRECTOR-SIMON LI For For Management
2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE THE ADOPTION OF SCICLONE'S For For Management
2016 EMPLOYEE STOCK PURCHASE PLAN
("PURCHASE PLAN") AND AUTHORIZE THE
SALE OF UP TO 2,400,000 SHARES UNDER
THE PURCHASE PLAN.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR SCICLONE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
5. STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder
SCICLONE'S BOARD OF DIRECTORS TO
ADOPT, AND PRESENT FOR STOCKHOLDER
APPROVAL, A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RONALD O. PERELMAN For Withheld Management
1..2 DIRECTOR-M. GAVIN ISAACS For Withheld Management
1..3 DIRECTOR-RICHARD M. HADDRILL For Withheld Management
1..4 DIRECTOR-PETER A. COHEN For For Management
1..5 DIRECTOR-DAVID L. KENNEDY For Withheld Management
1..6 DIRECTOR-GERALD J. FORD For For Management
1..7 DIRECTOR-JUDGE G.K. MCDONALD For For Management
1..8 DIRECTOR-PAUL M. MEISTER For Withheld Management
1..9 DIRECTOR-MICHAEL J. REGAN For For Management
1..10 DIRECTOR-BARRY F. SCHWARTZ For Withheld Management
1..11 DIRECTOR-FRANCES F. TOWNSEND For Withheld Management
2. TO APPROVE THE SCIENTIFIC GAMES For For Management
CORPORATION 2016 EMPLOYEE STOCK
PURCHASE PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES FABRIKANT For For Management
1..2 DIRECTOR-DAVID R. BERZ For For Management
1..3 DIRECTOR-PIERRE DE DEMANDOLX For For Management
1..4 DIRECTOR-OIVIND LORENTZEN For For Management
1..5 DIRECTOR-ANDREW R. MORSE For For Management
1..6 DIRECTOR-R. CHRISTOPHER REGAN For For Management
1..7 DIRECTOR-DAVID M. SCHIZER For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS SEACOR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. HARRISON For For Management
1..2 DIRECTOR-SHELLY R. IBACH For For Management
1..3 DIRECTOR-BARBARA R. MATAS For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE RATIFICATION OF For For Management
THE SELECTION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RUSSELL L. CARSON For For Management
1.2 ELECTION OF DIRECTOR: JAMES S. ELY III For For Management
1.3 ELECTION OF DIRECTOR: WILLIAM H. FRIST For For Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management
3. VOTE TO APPROVE THE SELECT MEDICAL For For Management
HOLDINGS CORPORATION 2016 EQUITY
INCENTIVE PLAN.
4. VOTE TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL D. BAUER For For Management
1B. ELECTION OF DIRECTOR: A. DAVID BROWN For For Management
1C. ELECTION OF DIRECTOR: JOHN C. BURVILLE For For Management
1D. ELECTION OF DIRECTOR: ROBERT KELLY For For Management
DOHERTY
1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management
MORRISSEY
1F. ELECTION OF DIRECTOR: GREGORY E. MURPHY For For Management
1G. ELECTION OF DIRECTOR: CYNTHIA S. For For Management
NICHOLSON
1H. ELECTION OF DIRECTOR: RONALD L. For For Management
O'KELLEY
1I. ELECTION OF DIRECTOR: WILLIAM M. RUE For For Management
1J. ELECTION OF DIRECTOR: JOHN S. SCHEID For For Management
1K. ELECTION OF DIRECTOR: J. BRIAN THEBAULT For For Management
1L. ELECTION OF DIRECTOR: PHILIP H. URBAN For For Management
2. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF SELECTIVE'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
SELECTIVE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2016.
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ARTHUR H. BAER For For Management
1..2 DIRECTOR-KRAIG H. KAYSER For For Management
1..3 DIRECTOR-THOMAS PAULSON For For Management
2. APPOINTMENT OF AUDITORS: RATIFICATION For For Management
OF THE APPOINTMENT OF BDO USA, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO FIX THE NUMBER OF DIRECTORS AT For For Management
ELEVEN (11)
2..1 DIRECTOR-JAY D. BURCHFIELD For For Management
2..2 DIRECTOR-WILLIAM E. CLARK, II For For Management
2..3 DIRECTOR-STEVEN A. COSSE For For Management
2..4 DIRECTOR-MARK C. DORAMUS For For Management
2..5 DIRECTOR-EDWARD DRILLING For For Management
2..6 DIRECTOR-EUGENE HUNT For For Management
2..7 DIRECTOR-CHRIS R. KIRKLAND For For Management
2..8 DIRECTOR-GEORGE A. MAKRIS, JR. For For Management
2..9 DIRECTOR-W. SCOTT MCGEORGE For For Management
2..10 DIRECTOR-JOE D. PORTER For For Management
2..11 DIRECTOR-ROBERT L. SHOPTAW For For Management
3. "RESOLVED, THAT THE COMPENSATION PAID For For Management
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
THE COMPENSATION TABLES, AND NARRATIVE
DISCUSS
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF THE ACCOUNTING FIRM OF
BKD, LLP AS INDEPENDENT AUDITORS OF
THE COMPANY AND ITS SUBSIDIARIES FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE- YEAR TERM: PETER N. LOURAS, JR.
1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE- YEAR TERM: JAMES S. ANDRASICK
1C. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE- YEAR TERM: GARY M. CUSUMANO
2. APPROVAL OF THE AMENDED SIMPSON For For Management
MANUFACTURING CO., INC. 1994 EMPLOYEE
STOCK BONUS PLAN
3. RATIFICATION OF THE SELECTION OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
SIZMEK INC
Ticker: SZMK Security ID: 83013P105
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT K. GINSBURG For For Management
1..2 DIRECTOR-XAVIER A. GUTIERREZ For For Management
1..3 DIRECTOR-JOHN R. HARRIS For For Management
1..4 DIRECTOR-ADAM KLEIN For For Management
1..5 DIRECTOR-CECIL H. MOORE JR. For For Management
1..6 DIRECTOR-NEIL H. NGUYEN For For Management
1..7 DIRECTOR-STEPHEN E. RECHT For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KOST For For Management
FORER GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2014
INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JERRY C. ATKIN For For Management
1..2 DIRECTOR-W. STEVE ALBRECHT For For Management
1..3 DIRECTOR-RUSSELL A. CHILDS For For Management
1..4 DIRECTOR-HENRY J. EYRING For For Management
1..5 DIRECTOR-MEREDITH S. MADDEN For For Management
1..6 DIRECTOR-RONALD J. MITTELSTAEDT For For Management
1..7 DIRECTOR-ANDREW C. ROBERTS For For Management
1..8 DIRECTOR-KEITH E. SMITH For For Management
1..9 DIRECTOR-STEVEN F. UDVAR-HAZY For For Management
1..10 DIRECTOR-JAMES L. WELCH For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
SNYDER'S-LANCE COMMON STOCK IN THE
MERGER PURSUANT TO THE TERMS OF THE
MERGER AGREEMENT.
2. TO ADJOURN THE SPECIAL MEETING IF For For Management
NECESSARY OR ADVISABLE TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ISSUANCE OF SHARES OF
SNYDER'S-LANCE COMMON STOCK IN THE
MERGE
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-O. BRUTON SMITH For Withheld Management
1..2 DIRECTOR-B. SCOTT SMITH For For Management
1..3 DIRECTOR-DAVID BRUTON SMITH For For Management
1..4 DIRECTOR-WILLIAM I. BELK For For Management
1..5 DIRECTOR-WILLIAM R. BROOKS For For Management
1..6 DIRECTOR-VICTOR H. DOOLAN For For Management
1..7 DIRECTOR-JOHN W. HARRIS III For For Management
1..8 DIRECTOR-ROBERT HELLER For For Management
1..9 DIRECTOR-R. EUGENE TAYLOR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS SONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. ADVISORY APPROVAL OF SONIC'S NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. NEAL BLACK For For Management
1..2 DIRECTOR-CLIFFORD HUDSON For For Management
1..3 DIRECTOR-FEDERICO F. PENA For For Management
1..4 DIRECTOR-SUSAN E. THRONSON For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. APPROVAL OF OUR EXECUTIVE OFFICERS' For For Management
COMPENSATION.
4. ADOPTION OF A POLICY FOR ACCELERATING Against Against Shareholder
THE VESTING OF EQUITY AWARDS IN THE
EVENT OF A CHANGE IN CONTROL.
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT DIRECTOR (TERM EXPIRING For For Management
2017): SARAH M. BARPOULIS
1B. TO ELECT DIRECTOR (TERM EXPIRING For For Management
2017): THOMAS A. BRACKEN
1C. TO ELECT DIRECTOR (TERM EXPIRING For For Management
2017): KEITH S. CAMPBELL
1D. TO ELECT DIRECTOR (TERM EXPIRING For For Management
2017): SHEILA HARTNETT-DEVLIN
1E. TO ELECT DIRECTOR (TERM EXPIRING For For Management
2017): VICTOR A. FORTKIEWICZ
1F. TO ELECT DIRECTOR (TERM EXPIRING For For Management
2017): WALTER M. HIGGINS III
1G. TO ELECT DIRECTOR (TERM EXPIRING For For Management
2017): SUNITA HOLZER
1H. TO ELECT DIRECTOR (TERM EXPIRING For For Management
2017): JOSEPH H. PETROWSKI
1I. TO ELECT DIRECTOR (TERM EXPIRING For For Management
2017): MICHAEL J. RENNA
1J. TO ELECT DIRECTOR (TERM EXPIRING For For Management
2017): FRANK L. SIMS
2. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALTON CADE For For Management
1..2 DIRECTOR-LEE R. GIBSON For For Management
1..3 DIRECTOR-PAUL W. POWELL For For Management
1..4 DIRECTOR-DONALD W. THEDFORD For For Management
2. RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP TO
SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT L. BOUGHNER For For Management
1..2 DIRECTOR-JOSE A. CARDENAS For For Management
1..3 DIRECTOR-THOMAS E. CHESTNUT For For Management
1..4 DIRECTOR-STEPHEN C. COMER For For Management
1..5 DIRECTOR-LEROY C. HANNEMAN, JR. For For Management
1..6 DIRECTOR-JOHN P. HESTER For For Management
1..7 DIRECTOR-ANNE L. MARIUCCI For For Management
1..8 DIRECTOR-MICHAEL J. MELARKEY For For Management
1..9 DIRECTOR-A. RANDALL THOMAN For For Management
1..10 DIRECTOR-THOMAS A. THOMAS For For Management
1..11 DIRECTOR-TERRENCE L. WRIGHT For For Management
2. TO AMEND AND REAPPROVE THE COMPANY'S For For Management
RESTRICTED STOCK/UNIT PLAN.
3. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S BYLAWS TO REDUCE THE UPPER
AND LOWER LIMITS OF THE RANGE OF
REQUIRED DIRECTORS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
5. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M. SHAN ATKINS For For Management
1..2 DIRECTOR-DENNIS EIDSON For For Management
1..3 DIRECTOR-MICKEY P. FORET For For Management
1..4 DIRECTOR-FRANK M. GAMBINO For For Management
1..5 DIRECTOR-DOUGLAS A. HACKER For For Management
1..6 DIRECTOR-YVONNE R. JACKSON For For Management
1..7 DIRECTOR-ELIZABETH A. NICKELS For For Management
1..8 DIRECTOR-TIMOTHY J. O'DONOVAN For For Management
1..9 DIRECTOR-HAWTHORNE L. PROCTOR For For Management
1..10 DIRECTOR-WILLIAM R. VOSS For For Management
2. SAY ON PAY - ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC.
Ticker: SPPI Security ID: 84763A108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAYMOND W. COHEN For For Management
1..2 DIRECTOR-GILLES R. GAGNON For For Management
1..3 DIRECTOR-STUART M. KRASSNER For For Management
1..4 DIRECTOR-LUIGI LENAZ For For Management
1..5 DIRECTOR-ANTHONY E. MAIDA For For Management
1..6 DIRECTOR-RAJESH C. SHROTRIYA For For Management
1..7 DIRECTOR-DOLATRAI VYAS For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE COMPENSATION DISCUSSION AND
ANALYSIS SECTION OF THE PROXY
STATEMENT.
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE 2016 ANNUAL MEETING.
--------------------------------------------------------------------------------
SPOK HOLDINGS, INC.
Ticker: SPOK Security ID: 84863T106
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-N. BLAIR BUTTERFIELD For For Management
1..2 DIRECTOR-NICHOLAS A. GALLOPO For For Management
1..3 DIRECTOR-STACIA A. HYLTON For For Management
1..4 DIRECTOR-VINCENT D. KELLY For For Management
1..5 DIRECTOR-BRIAN O'REILLY For For Management
1..6 DIRECTOR-MATTHEW ORISTANO For For Management
1..7 DIRECTOR-SAMME L. THOMPSON For For Management
1..8 DIRECTOR-ROYCE YUDKOFF For For Management
2. RATIFICATION TO APPOINT GRANT THORNTON For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RICKY D. PUCKETT For For Management
(TERM WILL EXPIRE IN 2017)
1.2 ELECTION OF DIRECTOR: TANA L. UTLEY For For Management
(TERM WILL EXPIRE IN 2017)
1.3 ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
(TERM WILL EXPIRE IN 2018)
1.4 ELECTION OF DIRECTOR: EUGENE J. LOWE, For For Management
III (TERM WILL EXPIRE IN 2019)
1.5 ELECTION OF DIRECTOR: PATRICK J. For For Management
O'LEARY (TERM WILL EXPIRE IN 2019)
1.6 ELECTION OF DIRECTOR: DAVID A. ROBERTS For For Management
(TERM WILL EXPIRE IN 2019)
2. APPROVAL OF NAMED EXECUTIVE OFFICERS' For For Management
COMPENSATION, ON A NON-BINDING
ADVISORY BASIS.
3. RE-APPROVAL OF EXECUTIVE ANNUAL BONUS For For Management
PLAN.
4. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
SPX FLOW, INC.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ANNE K. ALTMAN For For Management
1.2 ELECTION OF DIRECTOR: PATRICK D. For For Management
CAMPBELL
1.3 ELECTION OF DIRECTOR: MARCUS G. MICHAEL For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF SPX FLOW'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN ITS
PROXY STATEMENT.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF NON-BINDING STOCKHOLDER
VOTES TO APPROVE THE COMPENSATION OF
SPX FLOW'S NAMED EXECUTIVE OFFICERS.
4. TO RE-APPROVE MATERIAL TERMS ALLOWING For For Management
FOR THE GRANTING OF CERTAIN
PERFORMANCE- BASED AWARDS UNDER OUR
SPX FLOW STOCK COMPENSATION PLAN FOR
PURPOSES OF QUALIFYING OUR EXECUTIVE
COMPENSATION FOR DEDUCTIBILITY UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
COD
5. TO RE-APPROVE MATERIAL TERMS ALLOWING For For Management
FOR THE GRANTING OF CERTAIN
PERFORMANCE- BASED AWARDS UNDER OUR
SPX FLOW EXECUTIVE ANNUAL BONUS PLAN
FOR PURPOSES OF QUALIFYING OUR
EXECUTIVE COMPENSATION FOR
DEDUCTIBILITY UNDER SECTION 162(M) OF
THE INTERNAL REVENUE
6. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN J. BAROCAS For For Management
1B. ELECTION OF DIRECTOR: ELAINE D. CROWLEY For For Management
1C. ELECTION OF DIRECTOR: DIANE M. ELLIS For For Management
1D. ELECTION OF DIRECTOR: MICHAEL L. GLAZER For For Management
1E. ELECTION OF DIRECTOR: EARL J. For For Management
HESTERBERG
1F. ELECTION OF DIRECTOR: LISA R. KRANC For For Management
1G. ELECTION OF DIRECTOR: WILLIAM J. For For Management
MONTGORIS
1H. ELECTION OF DIRECTOR: C. CLAYTON REASOR For For Management
1I. ELECTION OF DIRECTOR: RALPH P. For For Management
SCOZZAFAVA
2. APPROVAL OF AN AMENDMENT TO OUR BYLAWS For For Management
TO IMPLEMENT A MAJORITY VOTING
STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MOHAN P. ANANDA For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE 2016 AMENDMENT TO THE For Against Management
STAMPS.COM INC. 2010 EQUITY INCENTIVE
PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR 2016.
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN P. GETHIN For For Management
1..2 DIRECTOR-PAMELA FORBES LIEBERMAN For For Management
1..3 DIRECTOR-JOSEPH W. MCDONNELL For For Management
1..4 DIRECTOR-ALISA C. NORRIS For For Management
1..5 DIRECTOR-ERIC P. SILLS For For Management
1..6 DIRECTOR-LAWRENCE I. SILLS For For Management
1..7 DIRECTOR-FREDERICK D. STURDIVANT For For Management
1..8 DIRECTOR-WILLIAM H. TURNER For For Management
1..9 DIRECTOR-RICHARD S. WARD For For Management
1..10 DIRECTOR-ROGER M. WIDMANN For For Management
2. APPROVAL OF THE STANDARD MOTOR For For Management
PRODUCTS, INC. 2016 OMNIBUS INCENTIVE
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. APPROVAL OF NON-BINDING, ADVISORY For For Management
RESOLUTION ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AMENDED AND RESTATED For For Management
("AR") AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 14, 2015.
2 APPROVAL OF ISSUE OF SHARES OF For For Management
SURVIVING CORPORATION ("SC") COMMON
STOCK TO RYLAND STOCKHOLDERS.
3 ADOPTION OF SC'S AR CERTIFICATE OF For For Management
INCORPORATION ("COI") TO EFFECT A 1-5
REVERSE STOCK SPLIT.
4 ADOPTION OF SC'S COI TO ALLOW FOR For For Management
SPECIAL MEETING OF STOCKHOLDERS TO BE
CALLED UPON WRITTEN REQUEST.
5 ADOPTION OF SC'S COI TO ALLOW FOR For For Management
STOCKHOLDER ACTION BY UNANIMOUS
WRITTEN CONSENT.
6 ADOPTION OF SC'S COI TO PROVIDE For For Management
EXCLUSIVE LEGAL FORUM FOR CERTAIN
LEGAL PROCEEDINGS IN DELAWARE.
7 ADOPTION OF SC'S AR BYLAWS. For For Management
8 APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN STANDARD PACIFIC
AND ITS NAMED EXECUTIVE OFFICERS.
9 APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE FOREGOING
PROPOSALS.
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: SEP 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES H. CANNON, JR. For For Management
1..2 DIRECTOR-JEFFREY S. EDWARDS For For Management
1..3 DIRECTOR-GERALD H. FICKENSCHER For For Management
2. TO CONDUCT AN ADVISORY VOTE ON THE For For Management
TOTAL COMPENSATION PAID TO THE
EXECUTIVES OF THE COMPANY.
3. TO SELECT, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE SHAREHOLDER
ADVISORY VOTES TO APPROVE COMPENSATION
PAID TO THE EXECUTIVES OF THE COMPANY.
4. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF GRANT THORNTON LLP AS
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAY STEIN For For Management
1..2 DIRECTOR-JOHN H. WILLIAMS, JR. For For Management
1..3 DIRECTOR-DAWN ROBERTSON For For Management
1..4 DIRECTOR-IRWIN COHEN For For Management
1..5 DIRECTOR-THOMAS L. COLE For For Management
1..6 DIRECTOR-TIMOTHY COST For For Management
1..7 DIRECTOR-LISA GALANTI For For Management
1..8 DIRECTOR-MITCHELL W. LEGLER For For Management
1..9 DIRECTOR-RICHARD L. SISISKY For For Management
1..10 DIRECTOR-BURTON M. TANSKY For For Management
2. TO APPROVE AN ADVISORY RESOLUTION For For Management
APPROVING EXECUTIVE COMPENSATION FOR
FISCAL YEAR 2015.
3. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF, AND PERFORMANCE GOALS
UNDER, THE COMPANY'S 2001 OMNIBUS PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2017.
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MICHAEL R. BOYCE For For Management
1.2 ELECTION OF DIRECTOR: F. QUINN STEPAN For For Management
1.3 ELECTION OF DIRECTOR: EDWARD J. WEHMER For For Management
2. APPROVE MATERIAL TERMS FOR QUALIFIED For For Management
PERFORMANCE-BASED COMPENSATION UNDER
THE STEPAN COMPANY 2011 INCENTIVE
COMPENSATION PLAN, AS AMENDED.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT ABRAMS For For Management
1..2 DIRECTOR-JOHN P. CAHILL For For Management
1..3 DIRECTOR-LOUIS J. CAPPELLI For For Management
1..4 DIRECTOR-JAMES F. DEUTSCH For For Management
1..5 DIRECTOR-NAVY E. DJONOVIC For For Management
1..6 DIRECTOR-FERNANDO FERRER For For Management
1..7 DIRECTOR-WILLIAM F. HELMER For For Management
1..8 DIRECTOR-THOMAS G. KAHN For For Management
1..9 DIRECTOR-JACK KOPNISKY For For Management
1..10 DIRECTOR-JAMES J. LANDY For For Management
1..11 DIRECTOR-ROBERT W. LAZAR For For Management
1..12 DIRECTOR-JOHN C. MILLMAN For For Management
1..13 DIRECTOR-RICHARD O'TOOLE For For Management
1..14 DIRECTOR-BURT STEINBERG For For Management
1..15 DIRECTOR-CRAIG S. THOMPSON For For Management
1..16 DIRECTOR-WILLIAM E. WHISTON For For Management
2. APPROVAL, BY NON-BINDING VOTE, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
3. RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWARD R. ROSENFELD For For Management
1..2 DIRECTOR-ROSE PEABODY LYNCH For For Management
1..3 DIRECTOR-PETER MIGLIORINI For For Management
1..4 DIRECTOR-RICHARD P. RANDALL For For Management
1..5 DIRECTOR-RAVI SACHDEV For For Management
1..6 DIRECTOR-THOMAS H. SCHWARTZ For For Management
1..7 DIRECTOR-ROBERT SMITH For For Management
1..8 DIRECTOR-AMELIA NEWTON VARELA For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
EISNERAMPER LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE EXECUTIVE COMPENSATION
DESCRIBED IN THE STEVEN MADDEN, LTD
PROXY STATEMENT.
4. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE STEVEN
MADDEN, LTD. 2006 STOCK INCENTIVE PLAN
PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ARNAUD AJDLER For For Management
1..2 DIRECTOR-JAMES CHADWICK For For Management
1..3 DIRECTOR-GLENN C. CHRISTENSON For For Management
1..4 DIRECTOR-ROBERT L. CLARKE For For Management
1..5 DIRECTOR-LAURIE C. MOORE For For Management
2. ADVISORY APPROVAL REGARDING THE For For Management
COMPENSATION OF STEWART INFORMATION
SERVICES CORPORATION'S NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY)
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS STEWART INFORMATION
SERVICES CORPORATION'S INDEPENDENT
AUDITORS FOR 2016
4. APPROVAL OF THE EXCHANGE OF CLASS B For For Management
STOCK FOR COMMON STOCK AND CASH
5. SUBJECT TO STOCKHOLDER APPROVAL OF For For Management
PROPOSAL 4, AMEND CERTIFICATE OF
INCORPORATION ELIMINATING AUTHORIZED
CLASS B STOCK AND PROVISIONS RELATED
THERETO
6. SUBJECT TO STOCKHOLDER APPROVAL OF For For Management
PROPOSAL 4, APPROVAL OF AN AMENDMENT
TO STEWART INFORMATION SERVICES
CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE REQUIREMENT THAT THE
BOARD SIZE BE SET AT NINE DIRECTORS
7. SUBJECT TO STOCKHOLDER APPROVAL OF For For Management
PROPOSAL 4, AMEND CERTIFICATE OF
INCORPORATION PERMITTING SPECIAL
MEETING TO BE CALLED BY 25% OR MORE OF
STOCKHOLDERS AND ELIMINATING WRITTEN
CONSENT
8. SUBJECT TO STOCKHOLDER APPROVAL OF For For Management
PROPOSAL 4, APPROVAL OF AN AMENDMENT
TO STEWART INFORMATION SERVICES
CORPORATION'S AMENDED AND RESTATED BY-
LAWS TO ELIMINATE THE REQUIREMENT THAT
SIX OF THE NINE DIRECTORS APPROVE
BOARD ACTION
--------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GEORGE M. BEE For Did Not Vote Management
1B. ELECTION OF DIRECTOR: MICHAEL J. For Did Not Vote Management
MCMULLEN
1C. ELECTION OF DIRECTOR: PATRICE E. MERRIN For Did Not Vote Management
1D. ELECTION OF DIRECTOR: LAWRENCE PETER For Did Not Vote Management
OHAGAN
1E. ELECTION OF DIRECTOR: MICHAEL S. For Did Not Vote Management
PARRETT
1F. ELECTION OF DIRECTOR: BRIAN D. For Did Not Vote Management
SCHWEITZER
1G. ELECTION OF DIRECTOR: GARY A. SUGAR For Did Not Vote Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For Did Not Vote Management
AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. TO CONDUCT AN ADVISORY VOTE ON For Did Not Vote Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GEORGE R. For For Management
CHRISTMAS
1B. ELECTION OF DIRECTOR: B.J. DUPLANTIS For For Management
1C. ELECTION OF DIRECTOR: PETER D. KINNEAR For For Management
1D. ELECTION OF DIRECTOR: DAVID T. LAWRENCE For For Management
1E. ELECTION OF DIRECTOR: ROBERT S. MURLEY For For Management
1F. ELECTION OF DIRECTOR: RICHARD A. For For Management
PATTAROZZI
1G. ELECTION OF DIRECTOR: DONALD E. POWELL For For Management
1H. ELECTION OF DIRECTOR: KAY G. PRIESTLY For For Management
1I. ELECTION OF DIRECTOR: PHYLLIS M. TAYLOR For For Management
1J. ELECTION OF DIRECTOR: DAVID H. WELCH For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. PROPOSAL TO APPROVE THE FIRST For For Management
AMENDMENT TO THE COMPANY'S 2009
AMENDED AND RESTATED STOCK INCENTIVE
PLAN (AS AMENDED AND RESTATED DECEMBER
17, 2015) (THE "STOCK INCENTIVE PLAN")
TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE STOCK
INCENTI
5. PROPOSAL TO APPROVE THE MATERIAL TERMS For For Management
OF THE STOCK INCENTIVE PLAN, AS
AMENDED BY THE FIRST AMENDMENT, FOR
PURPOSES OF COMPLYING WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE
6. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
OUR CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM
150,000,000 SHARES TO 300,000,000
SHARES
7. PROPOSAL TO APPROVE A SERIES OF THREE For For Management
ALTERNATIVE POTENTIAL AMENDMENTS TO
THE CERTIFICATE OF INCORPORATION TO
AUTHORIZE THE BOARD OF DIRECTORS TO
EFFECT A REVERSE STOCK SPLIT OF OUR
COMMON STOCK AT RATIOS OF 1-FOR-5,
1-FOR-10, AND 1-FOR-20, RESPECTIVELY,
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT S. For For Management
SILBERMAN
1.2 ELECTION OF DIRECTOR: DR. JOHN T. For For Management
CASTEEN III
1.3 ELECTION OF DIRECTOR: DR. CHARLOTTE F. For For Management
BEASON
1.4 ELECTION OF DIRECTOR: WILLIAM E. BROCK For For Management
1.5 ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management
1.6 ELECTION OF DIRECTOR: KARL MCDONNELL For For Management
1.7 ELECTION OF DIRECTOR: TODD A. MILANO For For Management
1.8 ELECTION OF DIRECTOR: G. THOMAS WAITE, For For Management
III
1.9 ELECTION OF DIRECTOR: J. DAVID WARGO For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN A. COSENTINO, JR. For For Management
1..2 DIRECTOR-MICHAEL O. FIFER For For Management
1..3 DIRECTOR-SANDRA S. FROMAN For For Management
1..4 DIRECTOR-C. MICHAEL JACOBI For For Management
1..5 DIRECTOR-TERRENCE G. O'CONNOR For For Management
1..6 DIRECTOR-AMIR P. ROSENTHAL For For Management
1..7 DIRECTOR-RONALD C. WHITAKER For For Management
1..8 DIRECTOR-PHILLIP C. WIDMAN For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
RSM US LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE 2016 FISCAL
YEAR.
3. AN ADVISORY VOTE ON THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC
Ticker: INN Security ID: 866082100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DANIEL P. HANSEN For For Management
1..2 DIRECTOR-BJORN R.L. HANSON For For Management
1..3 DIRECTOR-JEFFREY W. JONES For For Management
1..4 DIRECTOR-KENNETH J. KAY For For Management
1..5 DIRECTOR-THOMAS W. STOREY For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. APPROVE AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. NON-BINDING SHAREHOLDER PROPOSAL FROM Against For Shareholder
THE TEAMSTERS, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT DIRECTOR TO THE 2016 CLASS OF For For Management
DIRECTORS WHOSE TERM EXPIRES IN 2019:
ANDREW D. AFRICK
1B. TO ELECT DIRECTOR TO THE 2016 CLASS OF For For Management
DIRECTORS WHOSE TERM EXPIRES IN 2019:
ROBERT A. PEISER
1C. TO ELECT DIRECTOR TO THE 2016 CLASS OF For For Management
DIRECTORS WHOSE TERM EXPIRES IN 2019:
JOHN W. ROWE
2. TO HOLD A NON-BINDING ADVISORY VOTE ON For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHIU-CHU(SARA)LIU LIANG For For Management
1..2 DIRECTOR-HWEI-MING (FRED) TSAI For For Management
2. TO APPROVE THE ADOPTION OF THE SUPER For Against Management
MICRO COMPUTER, INC. 2016 EQUITY
INCENTIVE PLAN (INCLUDING, WITHOUT
LIMITATION, CERTAIN MATERIAL TERMS OF
SUCH PLAN FOR PURPOSES OF SECTION 162
(M) OF THE INTERNAL REVENUE CODE OF
1986, AS AMENDED).
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS SUPER MICRO
COMPUTER, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: APR 26, 2016 Meeting Type: Contested-Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-MATTHEW GOLDFARB For Did Not Vote Management
01.2 DIRECTOR-F. JACK LIEBAU, JR. For Did Not Vote Management
01.3 DIRECTOR-RYAN J. MORRIS For Did Not Vote Management
01.4 DIRECTOR-MGT NOM M R BRUYNESTEYN For Did Not Vote Management
01.5 DIRECTOR-MGT NOM: JACK A HOCKEMA For Did Not Vote Management
01.6 DIRECTOR-MGT NOM: P.J. HUMPHRIES For Did Not Vote Management
01.7 DIRECTOR-MGT NOM: J.S. MCELYA For Did Not Vote Management
01.8 DIRECTOR-MGT NOM: D.J. STEBBINS For Did Not Vote Management
02 COMPANY'S PROPOSAL TO APPROVE For Did Not Vote Management
EXECUTIVE COMPENSATION ON AN ADVISORY
BASIS.
03 COMPANY'S PROPOSAL TO APPROVE THE For Did Not Vote Management
MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE COMPANY'S ANNUAL
INCENTIVE PERFORMANCE PLAN.
04 COMPANY'S PROPOSAL TO VOTE ON PROXY For Did Not Vote Management
ACCESS ON AN ADVISORY BASIS.
05 COMPANY'S PROPOSAL TO RATIFY THE For Did Not Vote Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 25,
2016.
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: APR 26, 2016 Meeting Type: Contested-Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL R. BRUYNESTEYN For For Management
1..2 DIRECTOR-MARGARET S. DANO For For Management
1..3 DIRECTOR-JACK A. HOCKEMA For For Management
1..4 DIRECTOR-PAUL J. HUMPHRIES For For Management
1..5 DIRECTOR-JAMES S. MCELYA For For Management
1..6 DIRECTOR-TIMOTHY C. MCQUAY For For Management
1..7 DIRECTOR-DONALD J. STEBBINS For For Management
1..8 DIRECTOR-FRANCISCO S. URANGA For For Management
2. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE SUPERIOR
INDUSTRIES INTERNATIONAL, INC. ANNUAL
INCENTIVE PERFORMANCE PLAN.
4. ADVISORY VOTE REGARDING PROXY ACCESS. For For Management
5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 25, 2016.
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JACK A. KHATTAR For For Management
1..2 DIRECTOR-M. JAMES BARRETT For For Management
1..3 DIRECTOR-WILLIAM A. NUERGE For For Management
2. PROPOSAL TO AMEND AND RESTATE THE For For Management
SUPERNUS PHARMACEUTICALS, INC. 2012
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE AND TO
AMEND THE PERFORMANCE CRITERIA UNDER
THE PLAN.
3. PROPOSAL TO AMEND AND RESTATE THE For For Management
SUPERNUS PHARMACEUTICALS, INC. 2012
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE UNDER THE
PLAN.
4. PROPOSAL TO RATIFY KPMG LLP AS THE For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
SURGICAL CARE AFFILIATES, INC.
Ticker: SCAI Security ID: 86881L106
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS III DIRECTOR: ANDREW For Against Management
P. HAYEK
1.2 ELECTION OF CLASS III DIRECTOR: For For Management
FREDERICK A. HESSLER
1.3 ELECTION OF CLASS III DIRECTOR: LISA For For Management
SKEETE TATUM
2. THE APPROVAL OF THE SURGICAL CARE For For Management
AFFILIATES, INC. 2016 OMNIBUS
LONG-TERM INCENTIVE PLAN.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. THE APPROVAL, ON AN ADVISORY BASIS, OF 1 Year 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. THE RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RONALD B. KALICH For For Management
1..2 DIRECTOR-SHAWN T. MCCORMICK For For Management
2. SET THE NUMBER OF DIRECTORS AT SIX (6). For For Management
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS SURMODICS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
4. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION.
5. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
2009 EQUITY INCENTIVE PLAN.
6. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
1999 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS II DIRECTOR: PAUL L. For For Management
WHITING
1B. ELECTION OF CLASS II DIRECTOR: LT. For For Management
GENERAL MICHAEL P. DELONG (RET.)
1C. ELECTION OF CLASS II DIRECTOR: CARLOS For For Management
E. EVANS
1D. ELECTION OF CLASS III DIRECTOR: For For Management
VANESSA C.L. CHANG
2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION
3. VOTE ON THE APPROVAL OF THE MATERIAL For For Management
TERMS OF THE PERFORMANCE GOALS
SPECIFIED IN THE 2011 EQUITY INCENTIVE
PLAN
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
OF THE COMPANY
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES M. MCCORMICK For For Management
1..2 DIRECTOR-DONNIE M. MOORE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE ON A NON-BINDING ADVISORY For For Management
BASIS THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SYNERGY RESOURCES CORP
Ticker: SYRG Security ID: 87164P103
Meeting Date: DEC 15, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ED HOLLOWAY For For Management
1..2 DIRECTOR-WILLIAM E. SCAFF, JR For For Management
1..3 DIRECTOR-LYNN A. PETERSON For For Management
1..4 DIRECTOR-RICK A. WILBER For For Management
1..5 DIRECTOR-RAYMOND E. MCELHANEY For For Management
1..6 DIRECTOR-BILL M. CONRAD For For Management
1..7 DIRECTOR-GEORGE SEWARD For For Management
1..8 DIRECTOR-R.W. NOFFSINGER III For For Management
1..9 DIRECTOR-JACK AYDIN For For Management
2. TO RATIFY THE APPOINTMENT OF EKS&H For For Management
LLLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2016
3. TO APPROVE THE SYNERGY RESOURCES For For Management
CORPORATION 2015 EQUITY INCENTIVE PLAN
4. TO APPROVE AN AMENDMENT OF THE For Against Management
COMPANY'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE COMPANY
FROM 200,000,000 TO 300,000,000
5. TO CONSIDER AND VOTE UPON A PROPOSAL For Against Management
TO APPROVE AN ADVISORY (NON-BINDING)
RESOLUTION REGARDING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
--------------------------------------------------------------------------------
SYNERGY RESOURCES CORP
Ticker: SYRG Security ID: 87164P103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1).1 DIRECTOR-LYNN A. PETERSON For For Management
1).2 DIRECTOR-RICK A. WILBER For For Management
1).3 DIRECTOR-RAYMOND E. MCELHANEY For For Management
1).4 DIRECTOR-JACK AYDIN For For Management
1).5 DIRECTOR-DANIEL E. KELLY For For Management
1).6 DIRECTOR-PAUL J. KORUS For For Management
2) TO RATIFY THE APPOINTMENT OF EKS&H For For Management
LLLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TAILORED BRANDS, INC.
Ticker: TLRD Security ID: 87403A107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM B. SECHREST For For Management
1..2 DIRECTOR-DAVID H. EDWAB For For Management
1..3 DIRECTOR-DOUGLAS S. EWERT For For Management
1..4 DIRECTOR-B. MICHAEL BECKER For For Management
1..5 DIRECTOR-IRENE CHANG BRITT For For Management
1..6 DIRECTOR-RINALDO S. BRUTOCO For For Management
1..7 DIRECTOR-DINESH S. LATHI For For Management
1..8 DIRECTOR-GRACE NICHOLS For For Management
1..9 DIRECTOR-ALLEN I. QUESTROM For For Management
1..10 DIRECTOR-SHELDON I. STEIN For For Management
2. ADOPTION OF THE TAILORED BRANDS, INC. For Against Management
2016 LONG-TERM INCENTIVE PLAN
3. ADOPTION OF THE TAILORED BRANDS, INC. For For Management
2016 CASH INCENTIVE PLAN
4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS For For Management
TO REQUIRE THE RESIGNATION OF ANY
DIRECTOR WHO DOES NOT RECEIVE A
MAJORITY VOTE IN UNCONTESTED DIRECTOR
ELECTIONS
5. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
6. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STRAUSS ZELNICK For For Management
1..2 DIRECTOR-ROBERT A. BOWMAN For For Management
1..3 DIRECTOR-MICHAEL DORNEMANN For For Management
1..4 DIRECTOR-J MOSES For For Management
1..5 DIRECTOR-MICHAEL SHERESKY For For Management
1..6 DIRECTOR-SUSAN TOLSON For For Management
2. APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S "NAMED EXECUTIVE OFFICERS"
AS DISCLOSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL GARNREITER For For Management
1..2 DIRECTOR-HADI PARTOVI For For Management
2. TO AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE REQUIREMENT TO
APPROVE AMENDMENTS TO THE CHARTER AND
BYLAWS.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. TO RATIFY APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL YEAR 2016.
5. TO APPROVE THE TASER INTERNATIONAL, For For Management
INC. 2016 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KENNETH D. For For Management
TUCHMAN
1B. ELECTION OF DIRECTOR: JAMES E. BARLETT For For Management
1C. ELECTION OF DIRECTOR: TRACY L. BAHL For For Management
1D. ELECTION OF DIRECTOR: GREGORY A. CONLEY For For Management
1E. ELECTION OF DIRECTOR: ROBERT N. For For Management
FRERICHS
1F. ELECTION OF DIRECTOR: MARC L. HOLTZMAN For For Management
1G. ELECTION OF DIRECTOR: SHRIKANT MEHTA For For Management
1H. ELECTION OF DIRECTOR: STEVEN J. ANENEN For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
TELETECH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
THE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM F. AUSTEN For For Management
1..2 DIRECTOR-H. CHRIS KILLINGSTAD For For Management
1..3 DIRECTOR-DAVID WINDLEY For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FERNANDO R. ASSING For For Management
1..2 DIRECTOR-JOHN P. DIELWART For For Management
1..3 DIRECTOR-FRED J. DYMENT For For Management
1..4 DIRECTOR-GARY L. KOTT For For Management
1..5 DIRECTOR-R. VANCE MILLIGAN For For Management
1..6 DIRECTOR-ROSE M. ROBESON For For Management
1..7 DIRECTOR-ELIJIO V. SERRANO For For Management
1..8 DIRECTOR-MICHAEL W. SUTHERLIN For For Management
2. APPOINTMENT OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS OF THE
CORPORATION TO HOLD OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS, AND AUTHORIZATION OF THE
BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
3. APPROVAL OF 2015 NAMED EXECUTIVE For For Management
OFFICER COMPENSATION NON-BINDING
ADVISORY VOTE TO APPROVE THE 2015
NAMED EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RICHARD S. HILL For For Management
1.2 ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
SEAMS
1.3 ELECTION OF DIRECTOR: DONALD E. STOUT For For Management
1.4 ELECTION OF DIRECTOR: GEORGE A. RIEDEL For For Management
1.5 ELECTION OF DIRECTOR: JOHN CHENAULT For For Management
1.6 ELECTION OF DIRECTOR: THOMAS LACEY For For Management
1.7 ELECTION OF DIRECTOR: TUDOR BROWN For For Management
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAN L. BATRACK For For Management
1..2 DIRECTOR-HUGH M. GRANT For For Management
1..3 DIRECTOR-PATRICK C. HADEN For For Management
1..4 DIRECTOR-J. CHRISTOPHER LEWIS For For Management
1..5 DIRECTOR-KIMBERLY E. RITRIEVI For For Management
1..6 DIRECTOR-ALBERT E. SMITH For For Management
1..7 DIRECTOR-J. KENNETH THOMPSON For For Management
1..8 DIRECTOR-RICHARD H. TRULY For For Management
1..9 DIRECTOR-KIRSTEN M. VOLPI For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
(ESPP) TO INCREASE BY 1,000,000 THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE ESPP.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK E. BALDWIN For For Management
1..2 DIRECTOR-THOMAS R. BATES, JR. For For Management
1..3 DIRECTOR-STUART M. BRIGHTMAN For For Management
1..4 DIRECTOR-PAUL D. COOMBS For For Management
1..5 DIRECTOR-JOHN F. GLICK For For Management
1..6 DIRECTOR-STEPHEN A. SNIDER For For Management
1..7 DIRECTOR-WILLIAM D. SULLIVAN For For Management
1..8 DIRECTOR-KENNETH E. WHITE, JR. For For Management
1..9 DIRECTOR-JOSEPH C. WINKLER III For For Management
2. TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS TETRA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF TETRA TECHNOLOGIES, INC.
4. TO APPROVE AN AMENDMENT TO TETRA'S For For Management
RESTATED CERTIFICATE OF INCORPORATION.
5. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF TETRA'S SECOND AMENDED
AND RESTATED 2011 LONG TERM INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. KEITH CARGILL For For Management
1..2 DIRECTOR-PETER B. BARTHOLOW For For Management
1..3 DIRECTOR-JAMES H. BROWNING For For Management
1..4 DIRECTOR-PRESTON M. GEREN III For For Management
1..5 DIRECTOR-LARRY L. HELM For For Management
1..6 DIRECTOR-CHARLES S. HYLE For For Management
1..7 DIRECTOR-ELYSIA HOLT RAGUSA For For Management
1..8 DIRECTOR-STEVEN P. ROSENBERG For For Management
1..9 DIRECTOR-ROBERT W. STALLINGS For For Management
1..10 DIRECTOR-DALE W. TREMBLAY For For Management
1..11 DIRECTOR-IAN J. TURPIN For For Management
1..12 DIRECTOR-PATRICIA A. WATSON For For Management
2. ADVISORY VOTE ON COMPENSATION OF NAMED For For Management
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.
--------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY N. MOORE For For Management
1..2 DIRECTOR-JAMES F. PARKER For For Management
1..3 DIRECTOR-KATHLEEN N. WIDMER For For Management
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2016.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. ANDERSON, SR For For Management
1..2 DIRECTOR-GERARD M. ANDERSON For For Management
1..3 DIRECTOR-PATRICK E. BOWE For For Management
1..4 DIRECTOR-CATHERINE M. KILBANE For For Management
1..5 DIRECTOR-ROBERT J. KING, JR. For For Management
1..6 DIRECTOR-ROSS W. MANIRE For For Management
1..7 DIRECTOR-DONALD L. MENNEL For For Management
1..8 DIRECTOR-PATRICK S. MULLIN For For Management
1..9 DIRECTOR-JOHN T. STOUT, JR. For For Management
1..10 DIRECTOR-JACQUELINE F. WOODS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. AN ADVISORY VOTE ON THE EXECUTIVE For Against Management
COMPENSATION APPROVING THE RESOLUTION
PROVIDED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING IN 2017: PAUL G. BOYNTON
1B. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING IN 2017: IAN D. CLOUGH
1C. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING IN 2017: PETER A. FELD
1D. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING IN 2017: GEORGE I. STOECKERT
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. A SHAREHOLDER PROPOSAL TO IMPLEMENT Against Against Shareholder
PROXY ACCESS.
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THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D. HIRSCHFELD For For Management
1..2 DIRECTOR-D. NELSON For For Management
1..3 DIRECTOR-K. RHOADS For For Management
1..4 DIRECTOR-R. CAMPBELL For For Management
1..5 DIRECTOR-B. FAIRFIELD For For Management
1..6 DIRECTOR-B. HOBERMAN For For Management
1..7 DIRECTOR-M. HUSS For For Management
1..8 DIRECTOR-J. PEETZ For For Management
1..9 DIRECTOR-J. SHADA For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 28, 2017.
3. PROPOSAL TO APPROVE THE COMPANY'S 2016 For For Management
MANAGEMENT INCENTIVE PLAN.
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THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D. HARDING STOWE For For Management
1..2 DIRECTOR-EDWARD I. WEISIGER, JR. For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING JANUARY 28, 2017.
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THE CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADLEY J. BELL For For Management
(TO SERVE FOR A THREE- YEAR TERM IF
PROPOSAL 5 IS APPROVED OR FOR A
ONE-YEAR TERM IF PROPOSAL 5 IS NOT
APPROVED)
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
(TO SERVE FOR A THREE- YEAR TERM IF
PROPOSAL 5 IS APPROVED OR FOR A
ONE-YEAR TERM IF PROPOSAL 5 IS NOT
APPROVED)
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5. RETENTION OF CLASSIFIED STRUCTURE OF Against Against Shareholder
THE BOARD OF DIRECTORS.
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THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: JANE For For Management
ELFERS
1B. ELECTION OF CLASS I DIRECTOR: JOHN E. For For Management
BACHMAN
1C. ELECTION OF CLASS I DIRECTOR: SUSAN For For Management
PATRICIA GRIFFITH
1D. ELECTION OF CLASS I DIRECTOR: JOSEPH For For Management
GROMEK
2. TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
CHILDREN'S PLACE, INC. FOR THE FISCAL
YEAR ENDING JANUARY 28, 2017.
3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE CRITERIA SET FORTH IN
THE COMPANY'S 2011 EQUITY INCENTIVE
PLAN AS REQUIRED BY SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
4. TO APPROVE AN INCREASE OF 715,000 For For Management
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE COMPANY'S 2011
EQUITY INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO PERMIT HOLDERS OF
25% OR MORE OF THE COMPANY'S COMMON
STOCK TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
6. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO REMOVE
SUPERMAJORITY (75%) STOCKHOLDER VOTING
REQUIREMENTS TO AMEND CERTAIN
PROVISIONS OF THE CHARTER.
7. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO REMOVE
SUPERMAJORITY (75%) STOCKHOLDER VOTING
REQUIREMENTS TO AMEND CERTAIN
PROVISIONS OF THE COMPANY'S BYLAWS.
8. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO UPDATE THE
ADVANCE NOTICE PROVISIONS GOVERNING
SUBMISSIONS OF PROPOSALS AT
STOCKHOLDER MEETINGS TO LENGTHEN THE
NOTICE WINDOW AND TO PROVIDE A GREATER
DEAL OF CERTAINTY AS TO WHEN PROPOSALS
MUST BE SUBMI
9. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO REMOVE THE
PROVISION GOVERNING THE REMOVAL OF
DIRECTORS FROM THE CHARTER AND TO
REPLACE THAT PROVISION WITH A
PROVISION IN THE COMPANY'S BYLAWS
WHICH WILL COMPLY WITH DELAWARE LAW
ONCE THE COMPANY'S BOAR
10. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO REMOVE AN
UNCOMMON PROVISION GOVERNING
COMPROMISES WITH CREDITORS.
11. TO CONDUCT AN ADVISORY VOTE TO APPROVE For Against Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL
2015.
12. TO CONSIDER AND ACT UPON SUCH OTHER For Against Management
BUSINESS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING.
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THE E.W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROGER L. OGDEN For For Management
1B. ELECTION OF DIRECTOR: J. MARVIN QUIN For For Management
1C. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTOINETTE T. For For Management
HUBENETTE
1B. ELECTION OF DIRECTOR: LEE A. DANIELS For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
NAMED EXECUTIVE OFFICERS' COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM P. CARMICHAEL For For Management
1..2 DIRECTOR-RICHARD P. CRYSTAL For For Management
1..3 DIRECTOR-SAMUEL M. SATO For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY'S FISCAL YEAR ENDING
FEBRUARY 27, 2016.
3. TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
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THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CLARENCE E. ANTHONY For For Management
1..2 DIRECTOR-ANNE N. FOREMAN For For Management
1..3 DIRECTOR-RICHARD H. GLANTON For For Management
1..4 DIRECTOR-CHRISTOPHER C. WHEELER For For Management
1..5 DIRECTOR-JULIE MYERS WOOD For For Management
1..6 DIRECTOR-GEORGE C. ZOLEY For For Management
2 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE 2016 FISCAL YEAR.
3 TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE THE GEO GROUP, INC. SENIOR For For Management
MANAGEMENT PERFORMANCE AWARD PLAN,
WHICH WE REFER TO AS THE PERFORMANCE
AWARD PLAN.
5 TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING SHAREHOLDER PROXY ACCESS IF
PROPERLY PRESENTED BEFORE THE MEETING.
6 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING PUBLISHING AN ANNUAL
INDEPENDENT HUMAN RIGHTS REPORT, IF
PROPERLY PRESENTED BEFORE THE MEETING.
--------------------------------------------------------------------------------
THE LACLEDE GROUP, INC.
Ticker: LG Security ID: 505597104
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRENDA D. NEWBERRY For For Management
1..2 DIRECTOR-SUZANNE SITHERWOOD For For Management
1..3 DIRECTOR-MARY ANN VAN LOKEREN For For Management
2. REAPPROVE THE LACLEDE GROUP ANNUAL For For Management
INCENTIVE PLAN, AS AMENDED.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE
2016 FISCAL YEAR.
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THE LACLEDE GROUP, INC.
Ticker: LG Security ID: 505597104
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVE AN AMENDMENT TO OUR ARTICLES For For Management
OF INCORPORATION TO CHANGE OUR NAME TO
SPIRE INC.
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 13, 2015 Meeting Type: Annual
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN H. MARCUS For For Management
1..2 DIRECTOR-DIANE MARCUS GERSHOWITZ For For Management
1..3 DIRECTOR-DANIEL F. MCKEITHAN, JR For For Management
1..4 DIRECTOR-ALLAN H. SELIG For For Management
1..5 DIRECTOR-TIMOTHY E. HOEKSEMA For For Management
1..6 DIRECTOR-BRUCE J. OLSON For For Management
1..7 DIRECTOR-PHILIP L. MILSTEIN For For Management
1..8 DIRECTOR-BRONSON J. HAASE For For Management
1..9 DIRECTOR-JAMES D. ERICSON For For Management
1..10 DIRECTOR-GREGORY S. MARCUS For For Management
1..11 DIRECTOR-BRIAN J. STARK For For Management
1..12 DIRECTOR-KATHERINE M. GEHL For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN H. MARCUS For For Management
1..2 DIRECTOR-DIANE MARCUS GERSHOWITZ For For Management
1..3 DIRECTOR-DANIEL F. MCKEITHAN, JR For For Management
1..4 DIRECTOR-ALLAN H. SELIG For For Management
1..5 DIRECTOR-TIMOTHY E. HOEKSEMA For For Management
1..6 DIRECTOR-BRUCE J. OLSON For For Management
1..7 DIRECTOR-PHILIP L. MILSTEIN For For Management
1..8 DIRECTOR-BRONSON J. HAASE For For Management
1..9 DIRECTOR-JAMES D. ERICSON For For Management
1..10 DIRECTOR-GREGORY S. MARCUS For For Management
1..11 DIRECTOR-BRIAN J. STARK For Withheld Management
1..12 DIRECTOR-KATHERINE M. GEHL For For Management
1..13 DIRECTOR-DAVID M. BAUM For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
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THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM W. CROUSE For For Management
1B. ELECTION OF DIRECTOR: JOHN C. KELLY For For Management
1C. ELECTION OF DIRECTOR: HIROAKI SHIGETA For For Management
2. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE PHASED
DECLASSIFICATION OF OUR BOARD OF
DIRECTORS TO BE COMPLETED UPON THE
ELECTION OF DIRECTORS AT OUR 2018
ANNUAL MEETING OF STOCKHOLDERS.
3. APPROVE THE 2013 STOCK INCENTIVE PLAN, For Against Management
AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
4. APPROVE THE 2010 EMPLOYEE STOCK For For Management
PURCHASE PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES.
5. APPROVE, IN AN ADVISORY VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
6. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
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THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUL 01, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM B. SECHREST For For Management
1..2 DIRECTOR-DAVID H. EDWAB For For Management
1..3 DIRECTOR-DOUGLAS S. EWERT For For Management
1..4 DIRECTOR-RINALDO S. BRUTOCO For For Management
1..5 DIRECTOR-SHELDON I. STEIN For For Management
1..6 DIRECTOR-GRACE NICHOLS For For Management
1..7 DIRECTOR-ALLEN I. QUESTROM For For Management
1..8 DIRECTOR-B. MICHAEL BECKER For For Management
2. TO APPROVE A PROPOSAL TO AMEND THE For For Management
COMPANY'S 2004 LONG-TERM INCENTIVE
PLAN, AS AMENDED, TO (I) INCREASE BOTH
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN AND THE
RELATED ANNUAL LIMITS TO INDIVIDUAL
PARTICIPANTS AND (II) REMOVE REMAINING
SHA
3. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR PERFORMANCE
AWARDS UNDER THE COMPANY'S 2004 LONG-
TERM INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. TO RATIFY THE APPOINTMENT OF THE FIRM For For Management
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL 2015
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THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SAUL L. BASCH For For Management
1..2 DIRECTOR-H.J. MERVYN BLAKENEY For For Management
1..3 DIRECTOR-TERENCE N. DEEKS For For Management
1..4 DIRECTOR-STANLEY A. GALANSKI For For Management
1..5 DIRECTOR-GEOFFREY E. JOHNSON For For Management
1..6 DIRECTOR-ROBERT V. MENDELSOHN For For Management
1..7 DIRECTOR-DAVID M. PLATTER For For Management
1..8 DIRECTOR-PATRICIA H. ROBERTS For For Management
1..9 DIRECTOR-JANICE C. TOMLINSON For For Management
1..10 DIRECTOR-MARC M. TRACT For For Management
2. AN ADVISORY RESOLUTION ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF KPMG LLP AS THE For For Management
INDEPENDENT AUDITORS OF THE COMPANY TO
EXAMINE AND REPORT ON THE DECEMBER 31,
2016 FINANCIAL STATEMENTS.
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THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: JUL 10, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE SCACCETTI For For Management
1..2 DIRECTOR-JOHN T. SWEETWOOD For For Management
1..3 DIRECTOR-ROBERT H. HOTZ For For Management
1..4 DIRECTOR-JAMES A. MITAROTONDA For For Management
1..5 DIRECTOR-ROBERT ROSENBLATT For For Management
1..6 DIRECTOR-ANDREA M. WEISS For For Management
1..7 DIRECTOR-ROBERT L. NARDELLI For For Management
1..8 DIRECTOR-SCOTT P. SIDER For For Management
1..9 DIRECTOR-BRUCE M. LISMAN For For Management
1..10 DIRECTOR-F. JACK LIEBAU, JR. For For Management
1..11 DIRECTOR-MATTHEW GOLDFARB For For Management
2. ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR
ENDED JANUARY 31, 2015 AS DISCLOSED IN
THE COMPANY'S ANNUAL MEETING PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2016.
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THE PROVIDENCE SERVICE CORPORATION
Ticker: PRSC Security ID: 743815102
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KRISTI L. MEINTS For For Management
2. A NON-BINDING ADVISORY VOTE ON For Against Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2015 FISCAL YEAR.
4. TO APPROVE A PROPOSAL TO AUTHORIZE, For For Management
APPROVE AND RATIFY THE ISSUANCE OF
CONVERTIBLE PREFERRED STOCK TO CERTAIN
AFFILIATES OF THE COMPANY'S LARGEST
STOCKHOLDER, COLISEUM CAPITAL
MANAGEMENT, LLC, IN ACCORDANCE WITH
NASDAQ LISTING RULE 5635(B).
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THE RMR GROUP INC.
Ticker: RMR Security ID: 74967R106
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN LOGAN For For Management
1B. ELECTION OF DIRECTOR: ADAM D. PORTNOY For For Management
1C. ELECTION OF DIRECTOR: BARRY M. PORTNOY For For Management
1D. ELECTION OF DIRECTOR: WALTER C. For For Management
WATKINS, JR
1E. ELECTION OF DIRECTOR: FREDERICK For For Management
ZEYTOONJIAN
2. APPROVE THE RMR GROUP INC. 2016 For For Management
OMNIBUS EQUITY PLAN.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS TO
SERVE FOR THE 2016 FISCAL YEAR.
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THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF JUNE 14, 2015, BY AND BETWEEN THE
RYLAND GROUP, INC. AND STANDARD
PACIFIC CORP. AND APPROVE THE MERGER.
2. TO ADOPT THE SURVIVING CORPORATION'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
3. TO ADOPT THE SURVIVING CORPORATION'S For For Management
AMENDED AND RESTATED BYLAWS.
4. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO RYLAND'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR HA
5. TO ADJOURN THE SPECIAL MEETING TO For For Management
ANOTHER TIME OR PLACE, IF NECESSARY OR
APPROPRIATE, TO PERMIT, AMONG OTHER
THINGS, FURTHER SOLICITATION OF
PROXIES IF NECESSARY TO OBTAIN
ADDITIONAL VOTES IN FAVOR OF THE
RYLAND MERGER PROPOSAL.
--------------------------------------------------------------------------------
TIMKENSTEEL CORPORATION
Ticker: TMST Security ID: 887399103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DIANE C. CREEL For For Management
1..2 DIRECTOR-DONALD T. MISHEFF For For Management
1..3 DIRECTOR-RONALD A. RICE For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE TIMKENSTEEL For Against Management
CORPORATION AMENDED AND RESTATED 2014
EQUITY AND INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MAURICE M. TAYLOR JR. For For Management
1..2 DIRECTOR-PETER B. MCNITT For For Management
1..3 DIRECTOR-MARK H. RACHESKY, MD For For Management
2. TO RATIFY THE SELECTION OF GRANT For For Management
THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN E. ALEXANDER For For Management
1..2 DIRECTOR-PAUL J. BATTAGLIA For For Management
1..3 DIRECTOR-DANIEL J. FESSENDEN For For Management
1..4 DIRECTOR-JAMES W. FULMER For For Management
1..5 DIRECTOR-CARL E. HAYNES For For Management
1..6 DIRECTOR-SUSAN A. HENRY For For Management
1..7 DIRECTOR-PATRICIA A. JOHNSON For For Management
1..8 DIRECTOR-FRANK C. MILEWSKI For For Management
1..9 DIRECTOR-SANDRA A. PARKER For For Management
1..10 DIRECTOR-THOMAS R. ROCHON For For Management
1..11 DIRECTOR-STEPHEN S. ROMAINE For For Management
1..12 DIRECTOR-MICHAEL H. SPAIN For For Management
1..13 DIRECTOR-ALFRED J. WEBER For For Management
1..14 DIRECTOR-CRAIG YUNKER For For Management
2. APPROVE THE AMENDMENTS TO THE For For Management
COMPANY'S 2009 EQUITY PLAN.
3. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, KPMG LLP, AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TOPBUILD CORP
Ticker: BLD Security ID: 89055F103
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DENNIS W. ARCHER For For Management
1..2 DIRECTOR-ALEC C. COVINGTON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE AMENDED AND RESTATED For For Management
TOPBUILD CORP. 2015 LONG TERM STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF AN AMENDMENT TO TREDEGAR For For Management
CORPORATION'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION, AS AMENDED,
TO DECLASSIFY TREDEGAR'S BOARD OF
DIRECTORS.
2.1 ELECTION OF DIRECTOR: JOHN D. GOTTWALD For For Management
2.2 ELECTION OF DIRECTOR: THOMAS G. SNEAD For For Management
JR.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR TREDEGAR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES E. CLINE For For Management
1..2 DIRECTOR-MICHAEL F. GOLDEN For For Management
1..3 DIRECTOR-RICHARD E. POSEY For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS TREX COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
TRUEBLUE, INC
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: COLLEEN B. BROWN For For Management
1B. ELECTION OF DIRECTOR: STEVEN C. COOPER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM C. GOINGS For For Management
1D. ELECTION OF DIRECTOR: STEPHEN M. ROBB For For Management
1E. ELECTION OF DIRECTOR: JEFFREY B. For For Management
SAKAGUCHI
1F. ELECTION OF DIRECTOR: JOSEPH P. For For Management
SAMBATARO, JR.
1G. ELECTION OF DIRECTOR: BONNIE W. SOODIK For For Management
1H. ELECTION OF DIRECTOR: WILLIAM W. STEELE For For Management
2. TO AMEND OUR ARTICLES OF INCORPORATION For For Management
TO REMOVE BOARD OF DIRECTORS
CLASSIFICATION PROVISIONS.
3. TO AMEND OUR ARTICLES OF INCORPORATION For For Management
TO REMOVE RESTRICTIONS ON INCREASES IN
THE SIZE OF THE BOARD OF DIRECTORS.
4. TO AMEND OUR ARTICLES OF INCORPORATION For For Management
TO UPDATE THE INDEMNIFICATION
PROVISIONS.
5. TO APPROVE, BY ADVISORY VOTE, For For Management
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
6. TO APPROVE THE 2016 TRUEBLUE OMNIBUS For For Management
INCENTIVE PLAN.
7. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2017.
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DENNIS A. DE GENNARO For For Management
1..2 DIRECTOR-BRIAN C. FLYNN For For Management
2. APPROVAL OF A NONBINDING ADVISORY For Against Management
RESOLUTION ON THE COMPENSATION OF
TRUSTCO'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP AS INDEPENDENT
AUDITORS FOR 2016.
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES K. BASS For For Management
1..2 DIRECTOR-THOMAS T. EDMAN For For Management
1..3 DIRECTOR-TANG CHUNG YEN, TOM For For Management
1..4 DIRECTOR-DOV S. ZAKHEIM For For Management
2. TO APPROVE A PROPOSED AMENDMENT TO THE For For Management
TTM TECHNOLOGIES, INC. 2014 INCENTIVE
COMPENSATION PLAN.
3. TO APPROVE A PROPOSED AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK
FROM 200,000,000 TO 300,000,000.
4. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 2, 2017.
--------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN R. BECKER For For Management
1..2 DIRECTOR-TERRY BURMAN For For Management
1..3 DIRECTOR-FRANK M. HAMLIN For For Management
1..4 DIRECTOR-WILLIAM MONTALTO For For Management
1..5 DIRECTOR-SHERRY M. SMITH For For Management
1..6 DIRECTOR-JIMMIE L. WADE For For Management
1..7 DIRECTOR-RICHARD S. WILLIS For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: USCR Security ID: 90333L201
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EUGENE I. DAVIS For For Management
1B. ELECTION OF DIRECTOR: WILLIAM J. For For Management
SANDBROOK
1C. ELECTION OF DIRECTOR: KURT M. CELLAR For For Management
1D. ELECTION OF DIRECTOR: MICHAEL D. LUNDIN For For Management
1E. ELECTION OF DIRECTOR: ROBERT M. RAYNER For For Management
1F. ELECTION OF DIRECTOR: COLIN M. For For Management
SUTHERLAND
1G. ELECTION OF DIRECTOR: THEODORE P. ROSSI For For Management
2. RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JERALD L. PULLINS For For Management
1..2 DIRECTOR-CHRISTOPHER J. READING For For Management
1..3 DIRECTOR-LAWRANCE W. MCAFEE For For Management
1..4 DIRECTOR-MARK J. BROOKNER For For Management
1..5 DIRECTOR-HARRY S. CHAPMAN For For Management
1..6 DIRECTOR-BERNARD A. HARRIS For For Management
1..7 DIRECTOR-MARLIN W. JOHNSTON For For Management
1..8 DIRECTOR-EDWARD L. KUNTZ For For Management
1..9 DIRECTOR-REGINALD E. SWANSON For For Management
1..10 DIRECTOR-CLAYTON K. TRIER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE AMENDMENT TO THE For For Management
AMENDED AND RESTATED 2003 STOCK
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER BERNARD For For Management
1..2 DIRECTOR-WILLIAM J. KACAL For For Management
1..3 DIRECTOR-CHARLES SHAVER For For Management
1..4 DIRECTOR-BRYAN A. SHINN For For Management
1..5 DIRECTOR-J. MICHAEL STICE For For Management
2. RATIFICATION OF APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. AGREEMENT AND PLAN OF MERGER: PROPOSAL For For Management
TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 25, 2015,
AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG UIL HOLDINGS
CORPORATION, IBERDROLA USA, INC. AND
GREEN MERGER SUB, INC.
2. ADVISORY VOTE ON THE EXECUTIVE For For Management
COMPENSATION PAYABLE IN CONNECTION
WITH THE MERGER AS DISCLOSED IN THE
PROXY STATEMENT: PROPOSAL TO APPROVE,
BY NON- BINDING, ADVISORY VOTE,
CERTAIN EXISTING COMPENSATION
ARRANGEMENTS FOR UIL HOLDINGS
CORPORATION'S NAMED EXE
3. ADJOURNMENT OF MEETING: TO GRANT For For Management
AUTHORITY TO PROXY HOLDERS TO VOTE IN
FAVOR OF ONE OR MORE ADJOURNMENTS OF
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING
--------------------------------------------------------------------------------
ULTRATECH, INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ARTHUR W. ZAFIROPOULO For For Management
1..2 DIRECTOR-JOEL F. GEMUNDER For For Management
1..3 DIRECTOR-NICHOLAS KONIDARIS For For Management
1..4 DIRECTOR-DENNIS R. RANEY For For Management
1..5 DIRECTOR-HENRI RICHARD For For Management
1..6 DIRECTOR-RICK TIMMINS For For Management
1..7 DIRECTOR-MICHAEL CHILD For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015
3. TO APPROVE, ON AN ADVISORY BASIS, For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBIN C. BEERY For For Management
1..2 DIRECTOR-NANCY K. BUESE For For Management
1..3 DIRECTOR-TERRENCE P. DUNN For For Management
1..4 DIRECTOR-KEVIN C. GALLAGHER For For Management
1..5 DIRECTOR-GREG M. GRAVES For For Management
1..6 DIRECTOR-ALEXANDER C. KEMPER For For Management
1..7 DIRECTOR-J. MARINER KEMPER For For Management
1..8 DIRECTOR-KRIS A. ROBBINS For For Management
1..9 DIRECTOR-L. JOSHUA SOSLAND For For Management
1..10 DIRECTOR-PAUL UHLMANN III For For Management
1..11 DIRECTOR-LEROY J. WILLIAMS For For Management
2. THE RATIFICATION OF THE CORPORATE For For Management
AUDIT COMMITTEE'S ENGAGEMENT OF KPMG
LLP AS UMB'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. IF PROPERLY INTRODUCED AT THE MEETING, Against Against Shareholder
A SHAREHOLDER PROPOSAL FOR THE
ADOPTION OF A POLICY REQUIRING AN
INDEPENDENT CHAIR OF UMB'S BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677200
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM J. For Against Management
ARMFIELD, IV
1B. ELECTION OF DIRECTOR: R. ROGER For For Management
BERRIER, JR
1C. ELECTION OF DIRECTOR: ARCHIBALD COX, JR For For Management
1D. ELECTION OF DIRECTOR: WILLIAM L. JASPER For For Management
1E. ELECTION OF DIRECTOR: KENNETH G. For For Management
LANGONE
1F. ELECTION OF DIRECTOR: SUZANNE M. For For Management
PRESENT
2. AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 26, 2016.
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 12, 2016 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CYNTHIA CROATTI For For Management
1..2 DIRECTOR-PHILLIP L. COHEN For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING AUGUST 27, 2016.
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM B. MORGAN For For Management
1B. ELECTION OF DIRECTOR: LARRY D. PINKSTON For For Management
1C. ELECTION OF DIRECTOR: CARLA S. For For Management
MASHINSKI
2. APPROVE, ON AN ADVISORY BASIS, OUR For For Management
NAMED EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD M. ADAMS For For Management
1..2 DIRECTOR-ROBERT G. ASTORG For For Management
1..3 DIRECTOR-PETER A. CONVERSE For For Management
1..4 DIRECTOR-LAWRENCE K. DOLL For For Management
1..5 DIRECTOR-THEODORE J. GEORGELAS For For Management
1..6 DIRECTOR-J. PAUL MCNAMARA For For Management
1..7 DIRECTOR-MARK R. NESSELROAD For For Management
1..8 DIRECTOR-MARY K. WEDDLE For For Management
1..9 DIRECTOR-GARY G. WHITE For For Management
1..10 DIRECTOR-P. CLINTON WINTER, JR. For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF UNITED'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE UNITED 2016 LONG-TERM For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JIMMY C. TALLENT For For Management
1..2 DIRECTOR-ROBERT H. BLALOCK For For Management
1..3 DIRECTOR-L. CATHY COX For For Management
1..4 DIRECTOR-KENNETH L. DANIELS For For Management
1..5 DIRECTOR-H. LYNN HARTON For For Management
1..6 DIRECTOR-W.C. NELSON, JR. For For Management
1..7 DIRECTOR-THOMAS A. RICHLOVSKY For For Management
1..8 DIRECTOR-TIM R. WALLIS For For Management
2. APPROVAL OF AN AMENDMENT TO THE For For Management
RESTATED ARTICLES OF INCORPORATION OF
UNITED, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK,
PAR VALUE $1.00, AVAILABLE FOR
ISSUANCE FROM 100,000,000 TO
150,000,000.
3. APPROVAL OF AMENDMENTS TO UNITED'S For For Management
AMENDED AND RESTATED 2000 KEY EMPLOYEE
STOCK OPTION PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER SUCH PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2016.
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SARAH FISHER For For Management
GARDIAL
1B ELECTION OF DIRECTOR: JOHN-PAUL E. For For Management
BESONG
1C ELECTION OF DIRECTOR: JAMES W. NOYCE For For Management
1D ELECTION OF DIRECTOR: MARY K. QUASS For For Management
1E ELECTION OF DIRECTOR: KYLE D. SKOGMAN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS UNITED FIRE GROUP, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
03 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID TO UNITED FIRE
GROUP, INC.'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP.
Ticker: UIHC Security ID: 910710102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KERN M. DAVIS, M.D. For For Management
1..2 DIRECTOR-WILLIAM H. HOOD, III For For Management
1..3 DIRECTOR-SHERILL W. HUDSON For For Management
1..4 DIRECTOR-ALEC L. POITEVINT, II For For Management
2. RATIFICATION OF THE APPOINTMENT OF RSM For For Management
US LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN B. ADAMS, JR. For For Management
1..2 DIRECTOR-DIANA F. CANTOR For For Management
1..3 DIRECTOR-ROBERT C. SLEDD For For Management
2. APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION RELATING TO THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL D. ARLING* For For Management
1..2 DIRECTOR-SATJIV S. CHAHIL# For For Management
1..3 DIRECTOR-WILLIAM C. MULLIGAN# For For Management
1..4 DIRECTOR-J.C. SPARKMAN# For For Management
1..5 DIRECTOR-GREGORY P. STAPLETON# For For Management
1..6 DIRECTOR-CARL E. VOGEL# For For Management
1..7 DIRECTOR-EDWARD K. ZINSER# For For Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP, A FIRM OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM G. CURRIE* For For Management
1..2 DIRECTOR-JOHN M. ENGLER* For For Management
1..3 DIRECTOR-BRUCE A. MERINO* For For Management
1..4 DIRECTOR-MICHAEL G. WOOLDRIDGE# For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVES.
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MILES L. BERGER For For Management
1..2 DIRECTOR-ELLIOT J. SUSSMAN, M.D. For For Management
2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP, For For Management
AS THE TRUST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
4. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE UNIVERSAL HEALTH
REALTY INCOME TRUST 2007 RESTRICTED
STOCK PLAN.
5. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT P. CALLAHAN For For Management
1..2 DIRECTOR-SEAN P. DOWNES For For Management
1..3 DIRECTOR-DARRYL L. LEWIS For For Management
1..4 DIRECTOR-RALPH J. PALMIERI For For Management
1..5 DIRECTOR-RICHARD D. PETERSON For For Management
1..6 DIRECTOR-MICHAEL A. PIETRANGELO For For Management
1..7 DIRECTOR-OZZIE A. SCHINDLER For For Management
1..8 DIRECTOR-JON W. SPRINGER For For Management
1..9 DIRECTOR-JOEL M. WILENTZ, M.D. For For Management
2. APPROVAL OF AMENDMENTS TO AND For Against Management
RESTATEMENT OF THE COMPANY'S 2009
OMNIBUS INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PLANTE & MORAN, PLLC AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
MAJORITY VOTING STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ALAN E. CABITO For For Management
1.2 ELECTION OF DIRECTOR: DR. RODERICK R. For For Management
PAIGE
1.3 ELECTION OF DIRECTOR: KENNETH R. For For Management
TRAMMELL
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDED SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBA Security ID: 917286205
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLING L. BIDDLE For For Management
1..2 DIRECTOR-BRYAN O. COLLEY For For Management
1..3 DIRECTOR-ROBERT J. MUELLER For For Management
2. TO RATIFY THE APPOINTMENT OF PKF For For Management
O'CONNOR DAVIES, A DIVISION OF
O'CONNOR DAVIES, LLP, AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ONE
YEAR.
3. TO AMEND THE COMPANY'S RESTRICTED For For Management
STOCK AWARD PLAN.
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91732J102
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOE F. COLVIN For For Management
1.2 ELECTION OF DIRECTOR: KATINA DORTON For For Management
1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER For For Management
1.4 ELECTION OF DIRECTOR: DANIEL FOX For For Management
1.5 ELECTION OF DIRECTOR: STEPHEN A. ROMANO For For Management
1.6 ELECTION OF DIRECTOR: JOHN T. SAHLBERG For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date: DEC 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3. RESOLVED, THAT THE MERGER, THE MERGER For For Management
AGREEMENT, DATED AS OF OCTOBER 9, 2015
(INCLUDING THE PLAN OF MERGER AND
ARTICLES OF MERGER ATTACHED THERETO),
AMONG DSV A/S, LOUVRE ACQUISITIONCO,
INC. AND UTI WORLDWIDE INC., THE PLAN
OF MERGER AND THE OTHER TRANSAC
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date: DEC 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. RESOLVED, THAT: (I) THE MERGER, THE For For Management
MERGER AGREEMENT, DATED AS OF OCTOBER
9, 2015 (INCLUDING THE PLAN OF MERGER
AND ARTICLES OF MERGER ATTACHED
THERETO), AMONG DSV A/S, LOUVRE
ACQUISITIONCO, INC. AND UTI WORLDWIDE
INC. ("UTI"), THE PLAN OF MERGER AND
THE
2. RESOLVED, THAT THE COMPENSATION THAT For For Management
MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER, AS
DISCLOSED IN THE TABLE ENTITLED
"POTENTIAL CHANGE OF CONTROL PAYMENTS
TO NAMED EXECUTIVE OFFICERS",
INCLUDING TH
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-T. KENDALL HUNT For For Management
1..2 DIRECTOR-MICHAEL P. CULLINANE For For Management
1..3 DIRECTOR-JOHN N. FOX, JR. For For Management
1..4 DIRECTOR-JEAN K. HOLLEY For For Management
1..5 DIRECTOR-MATTHEW MOOG For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC.
Ticker: VASC Security ID: 92231M109
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN EMERSON For For Management
1..2 DIRECTOR-JOHN ERB For For Management
1..3 DIRECTOR-RICHARD KRAMP For For Management
1..4 DIRECTOR-RICHARD NIGON For For Management
1..5 DIRECTOR-PAUL O'CONNELL For For Management
1..6 DIRECTOR-HOWARD ROOT For For Management
1..7 DIRECTOR-JORGE SAUCEDO For For Management
2. TO RATIFY THE SELECTION OF BAKER TILLY For For Management
VIRCHOW KRAUSE, LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN R. PEELER For For Management
1..2 DIRECTOR-THOMAS ST. DENNIS For For Management
2. APPROVAL OF THE 2010 STOCK INCENTIVE For Against Management
PLAN, AS AMENDED AND RESTATED
3. APPROVAL OF THE MANAGEMENT BONUS PLAN For For Management
4. APPROVAL OF THE EMPLOYEE STOCK For For Management
PURCHASE PLAN
5. APPROVAL OF THE ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION
6. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016
--------------------------------------------------------------------------------
VERA BRADLEY INC
Ticker: VRA Security ID: 92335C106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARBARA B BAEKGAARD For For Management
1..2 DIRECTOR-RICHARD BAUM For For Management
1..3 DIRECTOR-PATRICIA R. MILLER For For Management
1..4 DIRECTOR-FRANCES P. PHILIP For For Management
2. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------
VERITIV CORPORATION
Ticker: VRTV Security ID: 923454102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DANIEL T. HENRY For For Management
1.2 ELECTION OF DIRECTOR: MARY A. For For Management
LASCHINGER
1.3 ELECTION OF DIRECTOR: TRACY A. LEINBACH For For Management
1.4 ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
1.5 ELECTION OF DIRECTOR: MICHAEL P. For For Management
MULDOWNEY
1.6 ELECTION OF DIRECTOR: CHARLES G. WARD, For For Management
III
1.7 ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
PROVIDE FOR REMOVAL OF DIRECTORS WITH
OR WITHOUT CAUSE
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDREW B. BENETT For For Management
1B. ELECTION OF DIRECTOR: ISABELLA For For Management
CUNNINGHAM
1C. ELECTION OF DIRECTOR: STEVEN W. MOSTER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS VIAD'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2016.
3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK J. BIONDI, JR. For For Management
1..2 DIRECTOR-ROBERT JOHNSON For For Management
1..3 DIRECTOR-JOHN STENBIT For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management
4. AMENDMENT AND RESTATEMENT OF THE For For Management
EMPLOYEE STOCK PURCHASE PLAN
5. AMENDMENT AND RESTATEMENT OF THE 1996 For For Management
EQUITY PARTICIPATION PLAN
--------------------------------------------------------------------------------
VIAVI SOLUTIONS INC
Ticker: VIAV Security ID: 925550105
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD BELLUZZO For For Management
1..2 DIRECTOR-KEITH BARNES For For Management
1..3 DIRECTOR-TOR BRAHAM For For Management
1..4 DIRECTOR-TIMOTHY CAMPOS For For Management
1..5 DIRECTOR-DONALD COLVIN For For Management
1..6 DIRECTOR-MASOOD JABBAR For For Management
1..7 DIRECTOR-PAMELA STRAYER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
VIAVI SOLUTIONS INC. FOR THE FISCAL
YEAR ENDING JULY 2, 2016.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SAMUEL J. ANDERSON For For Management
1..2 DIRECTOR-ESTIA J. EICHTEN For For Management
1..3 DIRECTOR-BARRY KELLEHER For For Management
1..4 DIRECTOR-DAVID T. RIDDIFORD For For Management
1..5 DIRECTOR-JAMES A. SIMMS For For Management
1..6 DIRECTOR-CLAUDIO TUOZZOLO For For Management
1..7 DIRECTOR-PATRIZIO VINCIARELLI For For Management
1..8 DIRECTOR-JASON L. CARLSON For For Management
1..9 DIRECTOR-LIAM K. GRIFFIN For For Management
1..10 DIRECTOR-H. ALLEN HENDERSON For For Management
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES R. BAIO For For Management
1B. ELECTION OF DIRECTOR: SUSAN S. FLEMING For For Management
1C. ELECTION OF DIRECTOR: RUSSEL C. For For Management
ROBERTSON
2. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED OMNIBUS
INCENTIVE AND EQUITY PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE BY 600,000 SHARES AND TO
REFINE THE DESCRIPTION OF OUR
"PERFORMANCE GOALS."
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 01, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN TRUST For For Management
1..2 DIRECTOR-IZHAR ARMONY For For Management
1..3 DIRECTOR-ROWLAND T. MORIARTY For For Management
2. TO RATIFY THE APPOINTMENT OF THE FIRM For For Management
OF KPMG LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
3. TO APPROVE THE VIRTUSA CORPORATION For For Management
2015 STOCK OPTION AND INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF AN AMENDMENT TO OUR For For Management
CHARTER TO REMOVE THE WORDS "FOR
CAUSE" SO THAT ANY OF THE COMPANY'S
DIRECTORS MAY BE REMOVED, WITH OR
WITHOUT CAUSE.
2A. ELECTION OF DIRECTOR: B. MICHAEL BECKER For For Management
2B. ELECTION OF DIRECTOR: JOHN D. BOWLIN For For Management
2C. ELECTION OF DIRECTOR: CATHERINE E. For For Management
BUGGELN
2D. ELECTION OF DIRECTOR: DEBORAH M. DERBY For For Management
2E. ELECTION OF DIRECTOR: DAVID H. EDWAB For For Management
2F. ELECTION OF DIRECTOR: RICHARD L. MARKEE For For Management
2G. ELECTION OF DIRECTOR: GUILLERMO MARMOL For For Management
2H. ELECTION OF DIRECTOR: BETH M. PRITCHARD For For Management
2I. ELECTION OF DIRECTOR: TIMOTHY THERIAULT For For Management
2J. ELECTION OF DIRECTOR: COLIN WATTS For For Management
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL C. KREUCH, JR. For For Management
1..2 DIRECTOR-PETER A. LESSER For For Management
1..3 DIRECTOR-DENISE GIBSON For For Management
1..4 DIRECTOR-JOHN J. SHALAM For Withheld Management
1..5 DIRECTOR-PATRICK M. LAVELLE For Withheld Management
1..6 DIRECTOR-CHARLES M. STOEHR For Withheld Management
1..7 DIRECTOR-ARI M. SHALAM For Withheld Management
1..8 DIRECTOR-FRED S. KLIPSCH For Withheld Management
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 29, 2016.
--------------------------------------------------------------------------------
WAGEWORKS, INC.
Ticker: WAGE Security ID: 930427109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEROME D. GRAMAGLIA For For Management
1..2 DIRECTOR-ROBERT L. METZGER For For Management
2. THE APPROVAL, ON AN ADVISORY AND NON- For For Management
BINDING BASIS, OF THE EXECUTIVE
COMPENSATION SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAN J. BOWERS For For Management
1..2 DIRECTOR-CYNTHIA A. HALLENBECK For For Management
1..3 DIRECTOR-MICHAEL D. MALONE For For Management
1..4 DIRECTOR-JOHN RICE For For Management
1..5 DIRECTOR-DANA L. SCHMALTZ For For Management
1..6 DIRECTOR-HOWARD W. SMITH, III For For Management
1..7 DIRECTOR-WILLIAM M. WALKER For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY (NON-BINDING) RESOLUTION For For Management
RELATING TO EXECUTIVE COMPENSATION.
4. ADVISORY (NON-BINDING) RESOLUTION 1 Year 1 Year Management
RELATING TO THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT L. AYERS For For Management
1..2 DIRECTOR-BERNARD BAERT For For Management
1..3 DIRECTOR-RICHARD J. CATHCART For For Management
1..4 DIRECTOR-CHRISTOPHER L. CONWAY For For Management
1..5 DIRECTOR-W. CRAIG KISSEL For For Management
1..6 DIRECTOR-JOSEPH T. NOONAN For For Management
1..7 DIRECTOR-ROBERT J. PAGANO, JR. For For Management
1..8 DIRECTOR-MERILEE RAINES For For Management
1..9 DIRECTOR-JOSEPH W. REITMEIER For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: JAN 20, 2016 Meeting Type: Special
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL AND ADOPTION OF THE MERGER For For Management
AGREEMENT.
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION ARRANGEMENTS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
3. APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING IF NECESSARY OR APPROPRIATE IN
VIEW OF OUR BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 08, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-G.H. BATEMAN For For Management
1..2 DIRECTOR-P.D. BEWLEY For For Management
1..3 DIRECTOR-M. CLAASSEN For For Management
1..4 DIRECTOR-R.A. COLLATO For For Management
1..5 DIRECTOR-M.L. CRIVELLO For For Management
1..6 DIRECTOR-L.A. LANG For For Management
1..7 DIRECTOR-G.O. RIDGE For For Management
1..8 DIRECTOR-G.A. SANDFORT For For Management
1..9 DIRECTOR-N.E. SCHMALE For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-E. ALLEN For For Management
1..2 DIRECTOR-L. BARTOLINI For For Management
1..3 DIRECTOR-E.J. BOWLER For For Management
1..4 DIRECTOR-A. LATNO, JR. For Withheld Management
1..5 DIRECTOR-P. LYNCH For For Management
1..6 DIRECTOR-C. MACMILLAN For For Management
1..7 DIRECTOR-R. NELSON For For Management
1..8 DIRECTOR-D. PAYNE For For Management
1..9 DIRECTOR-E. SYLVESTER For For Management
2. APPROVE A NON-BINDING ADVISORY VOTE ON For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF INDEPENDENT AUDITOR. For For Management
4. REQUIRE INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 15, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER J. BRAUN# For For Management
1..2 DIRECTOR-DAVID W. MILES# For For Management
1..3 DIRECTOR-MARTHA T. RODAMAKER# For For Management
1..4 DIRECTOR-WILLIAM C. FISHER@ For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION, (THE "SAY ON PAY" VOTE).
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS WINNEBAGO
INDUSTRIES, INC. INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR OUR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER D. CRIST For For Management
1B. ELECTION OF DIRECTOR: BRUCE K. CROWTHER For For Management
1C. ELECTION OF DIRECTOR: JOSEPH F. DAMICO For For Management
1D. ELECTION OF DIRECTOR: ZED S. FRANCIS For For Management
III
1E. ELECTION OF DIRECTOR: MARLA F. GLABE For For Management
1F. ELECTION OF DIRECTOR: H. PATRICK For For Management
HACKETT, JR.
1G. ELECTION OF DIRECTOR: SCOTT K. HEITMANN For For Management
1H. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
PERRY
1I. ELECTION OF DIRECTOR: INGRID S. For For Management
STAFFORD
1J. ELECTION OF DIRECTOR: GARY D. "JOE" For For Management
SWEENEY
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management
1L. ELECTION OF DIRECTOR: EDWARD J. WEHMER For For Management
2. PROPOSAL TO APPROVE ON AN ADVISORY For For Management
(NON- BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN OUR 2016 PROXY STATEMENT.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY M. BOROMISA For For Management
1..2 DIRECTOR-GINA R. BOSWELL For For Management
1..3 DIRECTOR-DAVID T. KOLLAT For For Management
1..4 DIRECTOR-TIMOTHY J. O'DONOVAN For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. AN ADVISORY RESOLUTION APPROVING For Against Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. PROPOSAL TO APPROVE THE STOCK For For Management
INCENTIVE PLAN OF 2016.
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-A. ALEXANDER MCLEAN III For For Management
1..2 DIRECTOR-JAMES R. GILREATH For For Management
1..3 DIRECTOR-CHARLES D. WAY For For Management
1..4 DIRECTOR-KEN R. BRAMLETT, JR. For For Management
1..5 DIRECTOR-SCOTT J. VASSALLUZZO For For Management
1..6 DIRECTOR-DARRELL E. WHITAKER For For Management
1..7 DIRECTOR-JANET LEWIS MATRICCIANI For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
MCGLADREY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-VINCENT K. MCMAHON For Did Not Vote Management
1..2 DIRECTOR-STEPHANIE M. LEVESQUE For Did Not Vote Management
1..3 DIRECTOR-PAUL LEVESQUE For Did Not Vote Management
1..4 DIRECTOR-STUART U. GOLDFARB For Did Not Vote Management
1..5 DIRECTOR-PATRICIA A. GOTTESMAN For Did Not Vote Management
1..6 DIRECTOR-LAUREEN ONG For Did Not Vote Management
1..7 DIRECTOR-JOSEPH H. PERKINS For Did Not Vote Management
1..8 DIRECTOR-ROBYN W. PETERSON For Did Not Vote Management
1..9 DIRECTOR-FRANK A. RIDDICK, III For Did Not Vote Management
1..10 DIRECTOR-JEFFREY R. SPEED For Did Not Vote Management
2. APPROVAL OF 2016 OMNIBUS INCENTIVE For Did Not Vote Management
PLAN.
3. APPROVAL OF AMENDMENT TO THE AMENDED For Did Not Vote Management
AND RESTATED CERTIFICATE OF
INCORPORATION.
4. RATIFICATION OF DELOITTE & TOUCHE LLP For Did Not Vote Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. ADVISORY VOTE TO APPROVE EXECUTIVE For Did Not Vote Management
COMPENSATION.
--------------------------------------------------------------------------------
XO GROUP INC.
Ticker: XOXO Security ID: 983772104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES BAKER For For Management
1..2 DIRECTOR-PETER SACHSE For For Management
1..3 DIRECTOR-MICHAEL ZEISSER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2016 For For Management
EXECUTIVE INCENTIVE PLAN WITH RESPECT
TO COVERED EMPLOYEES AND EXECUTIVE
OFFICERS.
5. AN AMENDMENT AND RESTATEMENT OF THE For For Management
COMPANY'S 2009 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
--------------------------------------------------------------------------------
ZELTIQ AESTHETICS INC.
Ticker: ZLTQ Security ID: 98933Q108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D. KEITH GROSSMAN For For Management
1..2 DIRECTOR-ANDREW N. SCHIFF, M.D. For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ZELTIQ'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2016.
3. APPROVAL OF THE ZELTIQ AESTHETICS, INC. For For Management
2016 EXECUTIVE PERFORMANCE AWARD PLAN.
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KALEN F. HOLMES For For Management
1B. ELECTION OF DIRECTOR: TRAVIS D. SMITH For For Management
1C. ELECTION OF DIRECTOR: SCOTT A. BAILEY For For Management
2. RATIFICATION OF THE SELECTION OF MOSS For For Management
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 28,
2017 (FISCAL 2016).
================ Oppenheimer Ultra Dividend Revenue ETF - RDIV =================
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUL 17, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NORMAN R. BOBINS For For Management
1..2 DIRECTOR-CRAIG R. CALLEN For For Management
1..3 DIRECTOR-THOMAS F. FRANKE For For Management
1..4 DIRECTOR-BERNARD J. KORMAN For For Management
2. APPROVAL OF AN AMENDMENT TO OMEGA For For Management
HEALTHCARE INVESTORS, INC.'S CHARTER
TO DECLASSIFY OMEGA HEALTHCARE
INVESTORS, INC.'S BOARD OF DIRECTORS
AND PROVIDE THAT DIRECTORS SHALL BE
ELECTED FOR ONE-YEAR TERMS.
3. RATIFICATION OF INDEPENDENT AUDITORS For For Management
ERNST & YOUNG LLP.
4. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant: |
Oppenheimer Revenue Weighted ETF Trust on behalf of its series Oppenheimer ADR Revenue ETF, Oppenheimer Financials Sector Revenue ETF, Oppenheimer Global Growth Revenue ETF, Oppenheimer Large Cap Revenue ETF, Oppenheimer Mid Cap Revenue ETF, Oppenheimer Navellier Overall A-100 Revenue ETF, Oppenheimer Small Cap Revenue ETF and Oppenheimer Ultra Dividend Revenue ETF |
| By: | Arthur P. Steinmetz* |
| Arthur P. Steinmetz, | |
| Trustee, President and Principal Executive Officer |
Date: August 26, 2016
| *By: | /s/ Taylor V. Edwards | |
| ------------------------------------------ | ||
| Taylor V. Edwards, Attorney in Fact |