N-PX 1 fss_npx-0616.htm FSS PE:06-30-2016 fss_npx-0616.htm - Generated by SEC Publisher for SEC Filing

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 811-06243   

 

 

Franklin Strategic Series

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000     

 

Date of fiscal year end:      4/30       

 

Date of reporting period:   6/30/16      

 

 

Item 1. Proxy Voting Records.

 

Franklin Biotechnology Discovery Fund

 

ACADIA PHARMACEUTICALS INC.
Meeting Date:  JUN 10, 2016
Record Date:  APR 22, 2016
Meeting Type:  ANNUAL

Ticker:  ACAD
Security ID:  004225108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laura Brege

Management

For

For

1.2

Elect Director Stephen R. Davis

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

ACCELERON PHARMA INC.
Meeting Date:  JUN 02, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL

Ticker:  XLRN
Security ID:  00434H108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tom Maniatis

Management

For

For

1.2

Elect Director Richard F. Pops

Management

For

For

1.3

Elect Director Joseph S. Zakrzewski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Ernst & Young LLPa s Auditors

Management

For

For


 

 

 

ACLARIS THERAPEUTICS, INC.
Meeting Date:  JUN 29, 2016
Record Date:  MAY 16, 2016
Meeting Type:  ANNUAL

Ticker:  ACRS
Security ID:  00461U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neal Walker

Management

For

For

1.2

Elect Director Albert Cha

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ADMA BIOLOGICS, INC.
Meeting Date:  JUN 07, 2016
Record Date:  APR 25, 2016
Meeting Type:  ANNUAL

Ticker:  ADMA
Security ID:  000899104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jerrold B. Grossman

Management

For

For

1.2

Elect Director Lawrence P. Guiheen

Management

For

For

2

Ratify CohnReznick LLP as Auditors

Management

For

For

 

 

AGILE THERAPEUTICS, INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  AGRX
Security ID:  00847L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Karen Hong

Management

For

For

1.2

Elect Director William T. McKee

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

ALCOBRA LTD
Meeting Date:  JUL 13, 2015
Record Date:  JUN 08, 2015
Meeting Type:  ANNUAL

Ticker:  ADHD
Security ID:  M2239P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Discuss Financial Statements and the Report of the Board for 2014

Management

None

None

2

Reappoint Kost, Forer, Gabbay & Kasierer (EY) as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3.1

Reelect Howard B. Rosen as Director Until the End of the Next Annual General Meeting

Management

For

For

3.2

Reelect Yaron Daniely as Director Until the End of the Next Annual General Meeting

Management

For

For

3.3

Reelect Arieh Ben Yosef as Director Until the End of the Next Annual General Meeting

Management

For

For

3.4

Reelect Aharon Schwartz as Director Until the End of the Next Annual General Meeting

Management

For

For

3.5

Reelect Daniel E. Geffken as Director Until the End of the Next Annual General Meeting

Management

For

For

4

Elect Joao Siffert as Director and Approve Director's Remuneration

Management

For

For

5

Amend Compensation Policy for the Directors and Officers of the Company

Management

For

For

6

Approve Company?s 2010 Incentive Option Plan

Management

For

For

7

Grant Yaron Daniely, CEO, President and Director, Options to Purchase 400,000 Shares

Management

For

For

8

Grant Arieh Ben Yosef, Director, Options to Purchase 10,000 Shares

Management

For

For

9

Transact Other Business (Non-Voting)

Management

None

None

A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against

 

 

ALDER BIOPHARMACEUTICALS, INC.
Meeting Date:  MAY 26, 2016
Record Date:  APR 22, 2016
Meeting Type:  ANNUAL

Ticker:  ALDR
Security ID:  014339105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul R. Carter

Management

For

For

1.2

Elect Director Deepa R. Pakianathan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

Against


 

 

 

ALEXION PHARMACEUTICALS, INC.
Meeting Date:  MAY 11, 2016
Record Date:  MAR 15, 2016
Meeting Type:  ANNUAL

Ticker:  ALXN
Security ID:  015351109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leonard Bell

Management

For

For

1.2

Elect Director Felix J. Baker

Management

For

For

1.3

Elect Director David R. Brennan

Management

For

For

1.4

Elect Director M. Michele Burns

Management

For

For

1.5

Elect Director Christopher J. Coughlin

Management

For

For

1.6

Elect Director David L. Hallal

Management

For

For

1.7

Elect Director John T. Mollen

Management

For

For

1.8

Elect Director R. Douglas Norby

Management

For

For

1.9

Elect Director Alvin S. Parven

Management

For

For

1.10

Elect Director Andreas Rummelt

Management

For

For

1.11

Elect Director Ann M. Veneman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

ALNYLAM PHARMACEUTICALS, INC.
Meeting Date:  MAY 03, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  ALNY
Security ID:  02043Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven M. Paul

Management

For

Against

1.2

Elect Director Amy W. Schulman

Management

For

For

1.3

Elect Director Kevin P. Starr

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

AMGEN INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  AMGN
Security ID:  031162100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Baltimore

Management

For

For

1.2

Elect Director Frank J. Biondi, Jr.

Management

For

For

1.3

Elect Director Robert A. Bradway

Management

For

For

1.4

Elect Director Francois de Carbonnel

Management

For

For

1.5

Elect Director Robert A. Eckert

Management

For

For

1.6

Elect Director Greg C. Garland

Management

For

For

1.7

Elect Director Fred Hassan

Management

For

For

1.8

Elect Director Rebecca M. Henderson

Management

For

For

1.9

Elect Director Frank C. Herringer

Management

For

For

1.10

Elect Director Tyler Jacks

Management

For

For

1.11

Elect Director Judith C. Pelham

Management

For

For

1.12

Elect Director Ronald D. Sugar

Management

For

For

1.13

Elect Director R. Sanders Williams

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

 

 

AMICUS THERAPEUTICS, INC.
Meeting Date:  JUN 09, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  FOLD
Security ID:  03152W109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Crowley

Management

For

For

1.2

Elect Director Margaret G. McGlynn

Management

For

For

1.3

Elect Director Michael G. Raab

Management

For

For

1.4

Elect Director Glenn P. Sblendorio

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Approve Issuance of Shares for a Private Placement

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

ANACOR PHARMACEUTICALS, INC.
Meeting Date:  JUN 07, 2016
Record Date:  APR 12, 2016
Meeting Type:  ANNUAL

Ticker:  ANAC
Security ID:  032420101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Paul L. Berns

Management

For

For

1B

Elect Director Lucy Shapiro

Management

For

For

1C

Elect Director Wendell Wierenga

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

 

 

ANTHERA PHARMACEUTICALS, INC.
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL

Ticker:  ANTH
Security ID:  03674U201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director David E. Thompson

Management

For

For

2

Ratify BDO USA, LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

APTOSE BIOSCIENCES INC.
Meeting Date:  JUN 21, 2016
Record Date:  MAY 13, 2016
Meeting Type:  ANNUAL

Ticker:  APS
Security ID:  03835T200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Denis Burger

Management

For

For

1.2

Elect Director Erich Platzer

Management

For

For

1.3

Elect Director William G. Rice

Management

For

For

1.4

Elect Director Bradley Thompson

Management

For

For

1.5

Elect Director Mark D. Vincent

Management

For

For

1.6

Elect Director Warren Whitehead

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


 

 

 

AQUINOX PHARMACEUTICALS, INC.
Meeting Date:  MAY 09, 2016
Record Date:  MAR 17, 2016
Meeting Type:  ANNUAL

Ticker:  AQXP
Security ID:  03842B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel Levitt

Management

For

For

1.2

Elect Director Gary Bridger

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

 

 

ARATANA THERAPEUTICS, INC.
Meeting Date:  JUN 24, 2016
Record Date:  APR 26, 2016
Meeting Type:  ANNUAL

Ticker:  PETX
Security ID:  03874P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David L. Brinkley

Management

For

For

1.2

Elect Director Robert P. Roche

Management

For

For

1.3

Elect Director Steven St. Peter

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ARCA BIOPHARMA, INC.
Meeting Date:  JUN 09, 2016
Record Date:  APR 12, 2016
Meeting Type:  ANNUAL

Ticker:  ABIO
Security ID:  00211Y407

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Linda Grais

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BELLICUM PHARMACEUTICALS, INC.
Meeting Date:  JUN 15, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  BLCM
Security ID:  079481107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James F. Brown

Management

For

For

1.2

Elect Director Kevin M. Slawin

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

BIOCRYST PHARMACEUTICALS, INC.
Meeting Date:  MAY 23, 2016
Record Date:  MAR 28, 2016
Meeting Type:  ANNUAL

Ticker:  BCRX
Security ID:  09058V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Fred E. Cohen

Management

For

Withhold

1.2

Elect Director Kenneth B. Lee, Jr.

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

 

 

BIOGEN INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alexander J. Denner

Management

For

For

1b

Elect Director Caroline D. Dorsa

Management

For

For

1c

Elect Director Nancy L. Leaming

Management

For

For

1d

Elect Director Richard C. Mulligan

Management

For

For

1e

Elect Director Robert W. Pangia

Management

For

For

1f

Elect Director Stelios Papadopoulos

Management

For

For

1g

Elect Director Brian S. Posner

Management

For

For

1h

Elect Director Eric K. Rowinsky

Management

For

For

1i

Elect Director George A. Scangos

Management

For

For

1j

Elect Director Lynn Schenk

Management

For

For

1k

Elect Director Stephen A. Sherwin

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  JUN 06, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  BMRN
Security ID:  09061G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean-Jacques Bienaime

Management

For

For

1.2

Elect Director Michael Grey

Management

For

For

1.3

Elect Director Elaine J. Heron

Management

For

For

1.4

Elect Director V. Bryan Lawlis

Management

For

For

1.5

Elect Director Alan J. Lewis

Management

For

For

1.6

Elect Director Richard A. Meier

Management

For

For

1.7

Elect Director David Pyott

Management

For

For

1.8

Elect Director Dennis J. Slamon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Report on Sustainability, Including GHG Goals

Shareholder

Against

For

 

 

BLUEBIRD BIO, INC.
Meeting Date:  JUN 02, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL

Ticker:  BLUE
Security ID:  09609G100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wendy Dixon

Management

For

For

1.2

Elect Director James Mandell

Management

For

For

1.3

Elect Director David Schenkein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

CARA THERAPEUTICS, INC.
Meeting Date:  JUN 15, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  CARA
Security ID:  140755109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey L. Ives

Management

For

Withhold

1.2

Elect Director Dean Slagel

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

Against


 

 

 

CASCADIAN THERAPEUTICS, INC.
Meeting Date:  JUN 23, 2016
Record Date:  APR 25, 2016
Meeting Type:  ANNUAL

Ticker:  CASC
Security ID:  682324108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ted W. Love

Management

For

For

1.2

Elect Director Gwen Fyfe

Management

For

For

1.3

Elect Director Richard Jackson

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

CELGENE CORPORATION
Meeting Date:  JUN 15, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Hugin

Management

For

For

1.2

Elect Director Mark J. Alles

Management

For

For

1.3

Elect Director Richard W. Barker

Management

For

For

1.4

Elect Director Michael W. Bonney

Management

For

For

1.5

Elect Director Michael D. Casey

Management

For

For

1.6

Elect Director Carrie S. Cox

Management

For

For

1.7

Elect Director Jacqualyn A. Fouse

Management

For

For

1.8

Elect Director Michael A. Friedman

Management

For

For

1.9

Elect Director Julia A. Haller

Management

For

For

1.10

Elect Director Gilla S. Kaplan

Management

For

For

1.11

Elect Director James J. Loughlin

Management

For

For

1.12

Elect Director Ernest Mario

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

For

6

Call Special Meetings

Shareholder

Against

Against

7

Proxy Access

Shareholder

Against

Against


 

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  CLDX
Security ID:  15117B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Ellberger

Management

For

For

1.2

Elect Director Anthony S. Marucci

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director George O. Elston

Management

For

For

1.5

Elect Director Harry H. Penner, Jr.

Management

For

For

1.6

Elect Director Karen L. Shoos

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CELLECTIS
Meeting Date:  MAY 17, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ALCLS
Security ID:  15117K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Absence of Dividends

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Mathieu Simon as Director

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.76 Million

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 879,465

Management

For

For

10

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.76 Million

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.76 Million

Management

For

For

12

Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 879,465

Management

For

For

13

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

14

Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 8-13 at EUR 1.76 Million

Management

For

For

15

Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value

Management

For

For

16

Authorize up to 3.42 Million Shares for Use in Stock Option Plans

Management

For

For

17

Authorize up to 3.42 Million Shares of Issued Capital for Use in Restricted Stock Plans

Management

For

For

18

Authorize Issuance of Warrants (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants

Management

For

For

19

Approve Issuance of Warrants (BSAAR and/or BSA) Reserved for Employees and Executives

Management

For

For

20

Authorize up to 879.465 Shares of Issued Capital for Use in Restricted Stock Plans

Management

For

For

21

Set Limit for Potential Share Grants Pursuant to Items 16 to 20 Above at 3.42 Million Shares

Management

For

For

22

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

Against

Against


 

 

 

CHEMOCENTRYX, INC.
Meeting Date:  MAY 26, 2016
Record Date:  MAR 31, 2016
Meeting Type:  ANNUAL

Ticker:  CCXI
Security ID:  16383L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Geoffrey M. Parker

Management

For

For

1.2

Elect Director James L. Tyree

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

CONCERT PHARMACEUTICALS, INC.
Meeting Date:  JUN 09, 2016
Record Date:  APR 14, 2016
Meeting Type:  ANNUAL

Ticker:  CNCE
Security ID:  206022105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald W. Barrett

Management

For

For

1.2

Elect Director Meghan FitzGerald

Management

For

For

1.3

Elect Director Wendell Wierenga

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

CYNAPSUS THERAPEUTICS INC.
Meeting Date:  MAY 10, 2016
Record Date:  MAR 29, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CTH
Security ID:  23257Y859

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony Giovinazzo

Management

For

For

1b

Elect Director Tomer Gold

Management

For

For

1c

Elect Director Ronald Hosking

Management

For

For

1d

Elect Director Tamar Howson

Management

For

For

1e

Elect Director Nan Hutchinson

Management

For

For

1f

Elect Director Perry Molinoff

Management

For

For

1g

Elect Director Ilan Oren

Management

For

For

1h

Elect Director Rochelle Stenzler

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For

4

Adopt New By Law Number 4

Management

For

Against

 

 

CYTOMX THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2016
Record Date:  APR 12, 2016
Meeting Type:  ANNUAL

Ticker:  CTMX
Security ID:  23284F105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Sean A. McCarthy

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

 

 

DERMA SCIENCES, INC.
Meeting Date:  JUN 01, 2016
Record Date:  APR 12, 2016
Meeting Type:  ANNUAL

Ticker:  DSCI
Security ID:  249827502

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen T. Wills

Management

For

For

1.2

Elect Director Srini Conjeevaram

Management

For

For

1.3

Elect Director Robert G. Moussa

Management

For

For

1.4

Elect Director Brett D. Hewlett

Management

For

Withhold

1.5

Elect Director Samuel E. Navarro

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Other Business

Management

For

Against


 

 

 

DERMIRA, INC.
Meeting Date:  JUN 21, 2016
Record Date:  APR 25, 2016
Meeting Type:  ANNUAL

Ticker:  DERM
Security ID:  24983L104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Eugene A. Bauer

Management

For

For

1.2

Elect Director David E. Cohen

Management

For

For

1.3

Elect Director Fred B. Craves

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

DYNAVAX TECHNOLOGIES CORPORATION
Meeting Date:  MAY 31, 2016
Record Date:  APR 06, 2016
Meeting Type:  ANNUAL

Ticker:  DVAX
Security ID:  268158201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Carson

Management

For

For

1.2

Elect Director Eddie Gray

Management

For

For

1.3

Elect Director Laura Brege

Management

For

Withhold

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 


 

 

EDGE THERAPEUTICS, INC.
Meeting Date:  JUN 21, 2016
Record Date:  APR 25, 2016
Meeting Type:  ANNUAL

Ticker:  EDGE
Security ID:  279870109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kurt Conti

Management

For

For

1.2

Elect Director Liam Ratcliffe

Management

For

For

1.3

Elect Director Robert Spiegel

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

EGALET CORPORATION
Meeting Date:  JUN 15, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  EGLT
Security ID:  28226B104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy P. Walbert

Management

For

For

1.2

Elect Director Gregory Weaver

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

EPIZYME, INC.
Meeting Date:  MAY 19, 2016
Record Date:  APR 01, 2016
Meeting Type:  ANNUAL

Ticker:  EPZM
Security ID:  29428V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David M. Mott

Management

For

For

1.2

Elect Director Richard F. Pops

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

FATE THERAPEUTICS, INC.
Meeting Date:  MAY 11, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  FATE
Security ID:  31189P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Scott Wolchko

Management

For

For

1.2

Elect Director Timothy P. Coughlin

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

FIBROGEN, INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  FGEN
Security ID:  31572Q808

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rory B. Riggs

Management

For

For

1b

Elect Director Jeffrey L. Edwards

Management

For

For

1c

Elect Director Jorma Routti

Management

For

For

1d

Elect Director Roberto Pedro Rosenkranz

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

FLEX PHARMA, INC.
Meeting Date:  JUN 07, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  FLKS
Security ID:  33938A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc Kozin

Management

For

For

1.2

Elect Director Roderick MacKinnon

Management

For

For

1.3

Elect Director Michelle Stacy

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

FLUIDIGM CORPORATION
Meeting Date:  JUL 29, 2015
Record Date:  JUN 08, 2015
Meeting Type:  ANNUAL

Ticker:  FLDM
Security ID:  34385P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John A. Young

Management

For

For

1.2

Elect Director Gerhard F. Burbach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 


 

 

FOAMIX PHARMACEUTICALS LTD.
Meeting Date:  APR 18, 2016
Record Date:  MAR 15, 2016
Meeting Type:  ANNUAL

Ticker:  FOMX
Security ID:  M46135105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2.1

Grant Cash Bonus to Dr. Dov Tamarkin, CEO, in the Amount of USD 181,837 for 2015

Management

For

For

2.2

Approve Increase in the Annual Base Salary of Dr. Dov Tamarkin, CEO, to $385,000

Management

For

Against

2.3

Grant 100,000 options to Dr. Dov Tamarkin, CEO

Management

For

For

3

Approve Annual Cash Award Plan for 2016 up to USD 231,000, and Additional Special Cash Bonus for 2016 up to $231,000 to Dr. Dov Tamarkin, CEO

Management

For

For

4.1

Grant Cash Bonus to Meir Eini, Chairman and CIO, in the Amount of USD 200,777 for 2015

Management

For

For

4.2

Approve Increase in the Annual Base Salary of Meir Eini, Chairman and CIO, to USD 369,000

Management

For

Against

4.3

Grant 55,000 options to Meir Eini, Chairman and CIO

Management

For

For

5

Approve Annual Cash Award Plan for 2016 up to USD 184,500, and Additional Special Cash Bonus for 2016 up to USD 184,500 to Meir Eini, Chairman and CIO

Management

For

For

A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against

 

 

FORWARD PHARMA A/S
Meeting Date:  JUL 20, 2015
Record Date:  JUL 13, 2015
Meeting Type:  SPECIAL

Ticker:  FWP
Security ID:  34986J105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Jakob Mosegaard Larsen as Director

Management

For

For

A2

Elect Grant Hellier Lawrence as Director

Management

For

For

B

Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

Management

For

For

 

 

GENOCEA BIOSCIENCES, INC.
Meeting Date:  JUN 07, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  GNCA
Security ID:  372427104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Katrine Bosley

Management

For

For

1.2

Elect Director Michael Higgins

Management

For

For

1.3

Elect Director Stephen Hoffman

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 11, 2016
Record Date:  MAR 16, 2016
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John F. Cogan

Management

For

For

1b

Elect Director Kevin E. Lofton

Management

For

For

1c

Elect Director John W. Madigan

Management

For

For

1d

Elect Director John C. Martin

Management

For

For

1e

Elect Director John F. Milligan

Management

For

For

1f

Elect Director Nicholas G. Moore

Management

For

For

1g

Elect Director Richard J. Whitley

Management

For

For

1h

Elect Director Gayle E. Wilson

Management

For

For

1i

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

Against

 

 

GLYCOMIMETICS, INC.
Meeting Date:  JUL 15, 2015
Record Date:  JUN 12, 2015
Meeting Type:  ANNUAL

Ticker:  GLYC
Security ID:  38000Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael A. Henos

Management

For

For

1.2

Elect Director Rachel K. King

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 


 

 

GLYCOMIMETICS, INC.
Meeting Date:  MAY 17, 2016
Record Date:  APR 07, 2016
Meeting Type:  ANNUAL

Ticker:  GLYC
Security ID:  38000Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John J. Baldwin

Management

For

For

1.2

Elect Director M. James Barrett

Management

For

For

1.3

Elect Director John L. Magnani

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

GW PHARMACEUTICALS PLC
Meeting Date:  MAR 23, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL

Ticker:  GWP
Security ID:  36197T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Adam George as Director

Management

For

For

4

Re-elect James Noble as Director

Management

For

For

5

Re-elect Christopher Tovey as Director

Management

For

For

6

Re-elect Julian Gangolli as Director

Management

For

For

7

Reappoint Deloitte LLP Auditors

Management

For

For

8

Authorize Board to Fix Remuneration of Auditors

Management

For

For

9

Approve Increase in the Aggregate Limits of Directors' Fee

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights

Management

For

Against

 

 

HALOZYME THERAPEUTICS, INC.
Meeting Date:  MAY 04, 2016
Record Date:  MAR 10, 2016
Meeting Type:  ANNUAL

Ticker:  HALO
Security ID:  40637H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey W. Henderson

Management

For

For

1.2

Elect Director Connie L. Matsui

Management

For

For

1.3

Elect Director Helen I. Torley

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Approve Executive Incentive Bonus Plan

Management

For

For


 

 

 

HEAT BIOLOGICS, INC.
Meeting Date:  JUL 23, 2015
Record Date:  MAY 27, 2015
Meeting Type:  ANNUAL

Ticker:  HTBX
Security ID:  42237K102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey Wolf

Management

For

For

1.2

Elect Director Paul Belsky

Management

For

For

1.3

Elect Director Louis C. Bock

Management

For

For

1.4

Elect Director Michael Kharitonov

Management

For

For

1.5

Elect Director John Monahan

Management

For

Against

1.6

Elect Director Edward B. Smith, III

Management

For

Against

2

Ratify BDO USA, LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

 

 

HERON THERAPEUTICS, INC.
Meeting Date:  JUN 21, 2016
Record Date:  APR 25, 2016
Meeting Type:  ANNUAL

Ticker:  HRTX
Security ID:  427746102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin C. Tang

Management

For

For

1.2

Elect Director Barry D. Quart

Management

For

For

1.3

Elect Director Robert H. Rosen

Management

For

For

1.4

Elect Director Craig A. Johnson

Management

For

For

1.5

Elect Director John W. Poyhonen

Management

For

For

2

Ratify OUM & Co. LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Frances Arnold

Management

For

For

1b

Elect Director Francis A. deSouza

Management

For

For

1c

Elect Director Karin Eastham

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote to Ratify Supermajority Voting Provisions in Certificate of Incorporation and Bylaws

Management

For

Against


 

 

 

IMMUNE DESIGN CORP.
Meeting Date:  JUN 15, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  IMDZ
Security ID:  45252L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Franklin Berger

Management

For

For

1.2

Elect Director Lewis Coleman

Management

For

For

1.3

Elect Director Peter Svennilson

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

IMMUNOGEN, INC.
Meeting Date:  NOV 10, 2015
Record Date:  SEP 15, 2015
Meeting Type:  ANNUAL

Ticker:  IMGN
Security ID:  45253H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors

Management

For

For

2.1

Elect Director Joseph J. Villafranca

Management

For

For

2.2

Elect Director Nicole Onetto

Management

For

For

2.3

Elect Director Stephen C. McCluski

Management

For

For

2.4

Elect Director Richard J. Wallace

Management

For

For

2.5

Elect Director Daniel M. Junius

Management

For

For

2.6

Elect Director Howard H. Pien

Management

For

For

2.7

Elect Director Mark Goldberg

Management

For

For

2.8

Elect Director Dean J. Mitchell

Management

For

For

2.9

Elect Director Kristine Peterson

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

INCYTE CORPORATION
Meeting Date:  MAY 27, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL

Ticker:  INCY
Security ID:  45337C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Julian C. Baker

Management

For

For

1.2

Elect Director Jean-Jacques Bienaime

Management

For

For

1.3

Elect Director Paul A. Brooke

Management

For

For

1.4

Elect Director Paul J. Clancy

Management

For

For

1.5

Elect Director Wendy L. Dixon

Management

For

For

1.6

Elect Director Paul A. Friedman

Management

For

For

1.7

Elect Director Herve Hoppenot

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

INOTEK PHARMACEUTICALS CORPORATION
Meeting Date:  JUN 23, 2016
Record Date:  APR 28, 2016
Meeting Type:  ANNUAL

Ticker:  ITEK
Security ID:  45780V102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carsten Boess

Management

For

For

1.2

Elect Director J. Martin Carroll

Management

For

For

1.3

Elect Director Gary M. Phillips

Management

For

For

2

Ratify RSM US LLP as Auditors

Management

For

For

 

 

INTERCEPT PHARMACEUTICALS, INC.
Meeting Date:  NOV 24, 2015
Record Date:  OCT 09, 2015
Meeting Type:  ANNUAL

Ticker:  ICPT
Security ID:  45845P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Srinivas Akkaraju

Management

For

For

1.2

Elect Director Luca Benatti

Management

For

For

1.3

Elect Director Paolo Fundaro

Management

For

For

1.4

Elect Director Mark Pruzanski

Management

For

For

1.5

Elect Director Gino Santini

Management

For

For

1.6

Elect Director Glenn Sblendorio

Management

For

For

1.7

Elect Director Jonathan T. Silverstein

Management

For

For

1.8

Elect Director Klaus Veitinger

Management

For

For

1.9

Elect Director Daniel Welch

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

INTRA-CELLULAR THERAPIES, INC.
Meeting Date:  JUN 14, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  ITCI
Security ID:  46116X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sharon Mates

Management

For

For

1.2

Elect Director Rory B. Riggs

Management

For

For

1.3

Elect Director Robert L. Van Nostrand

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

IONIS PHARMACEUTICALS, INC.
Meeting Date:  JUN 03, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL

Ticker:  IONS
Security ID:  462222100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stanley T. Crooke

Management

For

For

1.2

Elect Director Joseph Klein, III

Management

For

For

1.3

Elect Director Joseph Loscalzo

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

JAZZ PHARMACEUTICALS PLC
Meeting Date:  JUL 30, 2015
Record Date:  JUN 01, 2015
Meeting Type:  ANNUAL

Ticker:  JAZZ
Security ID:  G50871105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Gray

Management

For

For

1b

Elect Director Kenneth W. O'Keefe

Management

For

For

1c

Elect Director Elmar Schnee

Management

For

For

1d

Elect Director Catherine A. Sohn

Management

For

For

2

Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Authorize Share Repurchase Program

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  JUN 16, 2016
Record Date:  APR 19, 2016
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Garen G. Bohlin

Management

For

For

1.2

Elect Director Mikael Dolsten

Management

For

For

1.3

Elect Director Michael G. Kauffman

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

KITE PHARMA, INC.
Meeting Date:  JUN 01, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL

Ticker:  KITE
Security ID:  49803L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Farah Champsi

Management

For

For

1.2

Elect Director Roy Doumani

Management

For

For

1.3

Elect Director Ran Nussbaum

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

KURA ONCOLOGY, INC.
Meeting Date:  MAY 12, 2016
Record Date:  MAR 17, 2016
Meeting Type:  ANNUAL

Ticker:  KURA
Security ID:  50127T109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Troy E. Wilson

Management

For

For

1.2

Elect Director Faheem Hasnain

Management

For

For

1.3

Elect Director Robert E. Hoffman

Management

For

Withhold

1.4

Elect Director Thomas Malley

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Provide Directors May Be Removed With or Without Cause

Management

For

For


 

 

 

LA JOLLA PHARMACEUTICAL COMPANY
Meeting Date:  AUG 19, 2015
Record Date:  JUL 10, 2015
Meeting Type:  ANNUAL

Ticker:  LJPC
Security ID:  503459604

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George F. Tidmarsh

Management

For

For

1.2

Elect Director Kevin C. Tang

Management

For

For

1.3

Elect Director Laura L. Douglass

Management

For

For

1.4

Elect Director Craig A. Johnson

Management

For

For

1.5

Elect Director Robert H. Rosen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

 

 

LION BIOTECHNOLOGIES, INC.
Meeting Date:  JUN 10, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  LBIO
Security ID:  53619R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elma Hawkins

Management

For

For

1.2

Elect Director Merrill A. McPeak

Management

For

For

1.3

Elect Director Sanford J. Hillsberg

Management

For

For

1.4

Elect Director Jay Venkatesan

Management

For

For

1.5

Elect Director Ryan Maynard

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Marcum LLP as Auditors

Management

For

For

 


 

 

MACROGENICS, INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 29, 2016
Meeting Type:  ANNUAL

Ticker:  MGNX
Security ID:  556099109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paulo Costa

Management

For

For

1.2

Elect Director Edward Hurwitz

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

None

One Year

 

 

MARINUS PHARMACEUTICALS, INC.
Meeting Date:  APR 19, 2016
Record Date:  FEB 25, 2016
Meeting Type:  ANNUAL

Ticker:  MRNS
Security ID:  56854Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anand Mehra

Management

For

For

1.2

Elect Director Nicole Vitullo

Management

For

Withhold

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

MAST THERAPEUTICS, INC.
Meeting Date:  JUN 15, 2016
Record Date:  APR 19, 2016
Meeting Type:  ANNUAL

Ticker:  MSTX
Security ID:  576314108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brian M. Culley

Management

For

For

1b

Elect Director Howard C. Dittrich

Management

For

For

1c

Elect Director Peter Greenleaf

Management

For

For

1d

Elect Director Matthew Pauls

Management

For

For

1e

Elect Director David A. Ramsay

Management

For

For

2

Ratify Mayer Hoffman McCann P.C. as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MEDIVATION, INC.
Meeting Date:  JUN 22, 2016
Record Date:  APR 25, 2016
Meeting Type:  ANNUAL

Ticker:  MDVN
Security ID:  58501N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kim D. Blickenstaff

Management

For

For

1.2

Elect Director Kathryn E. Falberg

Management

For

For

1.3

Elect Director David T. Hung

Management

For

For

1.4

Elect Director Michael L. King

Management

For

For

1.5

Elect Director C. Patrick Machado

Management

For

For

1.6

Elect Director Dawn Svoronos

Management

For

For

1.7

Elect Director W. Anthony Vernon

Management

For

For

1.8

Elect Director Wendy L. Yarno

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Proxy Access

Shareholder

Against

Against


 

 

 

MIRATI THERAPEUTICS, INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  MRTX
Security ID:  60468T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles M. Baum

Management

For

For

1.2

Elect Director Henry J. Fuchs

Management

For

For

1.3

Elect Director Michael Grey

Management

For

For

1.4

Elect Director Craig Johnson

Management

For

For

1.5

Elect Director Rodney W. Lappe

Management

For

For

1.6

Elect Director William R. Ringo

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

MIRNA THERAPEUTICS, INC.
Meeting Date:  JUN 29, 2016
Record Date:  MAY 02, 2016
Meeting Type:  ANNUAL

Ticker:  MIRN
Security ID:  60470J103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Perry Nisen

Management

For

For

1.2

Elect Director Matthew Winkler

Management

For

For

1.3

Elect Director Peter S. Greenleaf

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

NATERA, INC.
Meeting Date:  JUN 07, 2016
Record Date:  APR 19, 2016
Meeting Type:  ANNUAL

Ticker:  NTRA
Security ID:  632307104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James I. Healy

Management

For

Withhold

1.2

Elect Director Edward C. Driscoll, Jr.

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

NEOS THERAPEUTICS, INC.
Meeting Date:  JUN 15, 2016
Record Date:  APR 22, 2016
Meeting Type:  ANNUAL

Ticker:  NEOS
Security ID:  64052L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan Heller

Management

For

For

1.2

Elect Director Bryant Fong

Management

For

For

2

Ratify RSM US LLP as Auditors

Management

For

For

 

 

NEUROCRINE BIOSCIENCES, INC.
Meeting Date:  MAY 20, 2016
Record Date:  APR 12, 2016
Meeting Type:  ANNUAL

Ticker:  NBIX
Security ID:  64125C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Corinne H. Nevinny

Management

For

For

1.2

Elect Director Richard F. Pops

Management

For

Withhold

1.3

Elect Director Stephen A. Sherwin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

NEWLINK GENETICS CORPORATION
Meeting Date:  MAY 20, 2016
Record Date:  MAR 28, 2016
Meeting Type:  ANNUAL

Ticker:  NLNK
Security ID:  651511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul R. Edick

Management

For

For

1.2

Elect Director Joseph B. Saluri

Management

For

For

1.3

Elect Director Nicholas N. Vahanian

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

NIVALIS THERAPEUTICS, INC.
Meeting Date:  APR 27, 2016
Record Date:  MAR 03, 2016
Meeting Type:  ANNUAL

Ticker:  NVLS
Security ID:  65481J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul Sekhri

Management

For

For

1.2

Elect Director John Moore

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

NOVAVAX, INC.
Meeting Date:  JUN 09, 2016
Record Date:  APR 13, 2016
Meeting Type:  ANNUAL

Ticker:  NVAX
Security ID:  670002104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gail K. Boudreaux

Management

For

For

1.2

Elect Director Michael A. McManus, Jr.

Management

For

For

1.3

Elect Director James F. Young

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

Against

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

NUVO RESEARCH INC.
Meeting Date:  FEB 18, 2016
Record Date:  JAN 05, 2016
Meeting Type:  SPECIAL

Ticker:  NRI
Security ID:  67072X505

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reorganization

Management

For

For

2

Approve SAR/DSU Resolution

Management

For

For

3

Approve Crescita Incentive Plan

Management

For

Against

4

Approve Crescita Rights Plan

Management

For

Against

5

Approve Nuvo Incentive Plan

Management

For

Against

6

Amend By-Law No. 1

Management

For

Against


 

 

 

ONCOMED PHARMACEUTICALS, INC.
Meeting Date:  JUN 22, 2016
Record Date:  APR 25, 2016
Meeting Type:  ANNUAL

Ticker:  OMED
Security ID:  68234X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jack W. Lasersohn

Management

For

For

1.2

Elect Director Deepa R. Pakianathan

Management

For

For

1.3

Elect Director Jonathan D. Root

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

OPHTHOTECH CORPORATION
Meeting Date:  JUN 02, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  OPHT
Security ID:  683745103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David R. Guyer

Management

For

For

1.2

Elect Director Thomas Dyrberg

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

OVASCIENCE, INC.
Meeting Date:  JUN 02, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL

Ticker:  OVAS
Security ID:  69014Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harald F. Stock

Management

For

For

1.2

Elect Director John Howe, III

Management

For

Withhold

1.3

Elect Director Marc Kozin

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year


 

 

 

PFENEX INC.
Meeting Date:  MAY 06, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  PFNX
Security ID:  717071104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Phillip M. Schneider

Management

For

For

1.2

Elect Director Robin D. Campbell

Management

For

For

2

Ratify Haskell & White LLP as Auditors

Management

For

For

 

 

PORTOLA PHARMACEUTICALS, INC.
Meeting Date:  JUN 17, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  PTLA
Security ID:  737010108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laura Brege

Management

For

Withhold

1.2

Elect Director Hollings C. Renton

Management

For

For

1.3

Elect Director William Lis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

PRONAI THERAPEUTICS, INC.
Meeting Date:  JUN 16, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  DNAI
Security ID:  74346L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey H. Cooper

Management

For

For

1.2

Elect Director Tran Nguyen

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For


 

 

 

PROQR THERAPEUTICS NV
Meeting Date:  JUN 21, 2016
Record Date:  MAY 24, 2016
Meeting Type:  ANNUAL

Ticker:  PRQR
Security ID:  N71542109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Approve Amendments to Remuneration Policy

Management

For

Against

8.i

Elect James Shannon to Supervisory Board

Management

For

For

8.ii

Elect Dinko Valerio to Supervisory Board

Management

For

For

8.iii

Elect Henri Termeer to Supervisory Board

Management

For

For

8.iv

Elect Antoine Papiernik to Supervisory Board

Management

For

For

8.v

Elect Alison Lawton to Supervisory Board

Management

For

For

8.vi

Elect Paul Baart to Supervisory Board

Management

For

For

9

Approve Remuneration of Supervisory Board

Management

For

Against

10

Amend Articles Re: Legislative Changes

Management

For

For

11

Ratify Deloitte Accountants B.V. as Auditors

Management

For

For

12

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

Management

For

Against

13

Allow Questions

Management

None

None

14

Close Meeting

Management

None

None

 

 

PTC THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  PTCT
Security ID:  69366J200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Allan Jacobson

Management

For

For

1.2

Elect Director C. Geoffrey McDonough

Management

For

Withhold

1.3

Elect Director David P. Southwell

Management

For

For

1.4

Elect Director Dawn Svoronos

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

6

Proxy Access

Shareholder

For

For


 

 

 

PUMA BIOTECHNOLOGY, INC.
Meeting Date:  JAN 06, 2016
Record Date:  DEC 17, 2015
Meeting Type:  PROXY CONTEST

Ticker:  PBYI
Security ID:  74587V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (Blue Card)

1

Revoke Consent to Approve By-Law Repeal Provision

Shareholder

For

For

2

Revoke Consent to Remove Existing Directors

Shareholder

For

For

3

Revoke Consent to Fix Board of Directors at Nine

Shareholder

For

For

4.1

Revoke Consent to Elect Directors Fredric N. Eshelman

Shareholder

For

For

4.2

Revoke Consent to Elect Directors James M. Daly

Shareholder

For

For

4.3

Revoke Consent to Elect Directors Seth A. Rudnick

Shareholder

For

For

4.4

Revoke Consent to Elect Directors Kenneth B. Lee, Jr.

Shareholder

For

For

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (White Card)

1

Consent to Approve By-Law Repeal Provision

Shareholder

For

Did Not Vote

2

Consent to Remove Existing Directors

Shareholder

For

Did Not Vote

3

Consent to Fix Board of Directors at Nine

Shareholder

For

Did Not Vote

4.1

Consent to Elect Directors Fredric N. Eshelman

Shareholder

For

Did Not Vote

4.2

Consent to Elect Directors James M. Daly

Shareholder

For

Did Not Vote

4.3

Consent to Elect Directors Seth A. Rudnick

Shareholder

For

Did Not Vote

4.4

Consent to Elect Directors Kenneth B. Lee, Jr.

Shareholder

For

Did Not Vote


 

 

 

RADIUS HEALTH, INC.
Meeting Date:  MAY 24, 2016
Record Date:  MAR 29, 2016
Meeting Type:  ANNUAL

Ticker:  RDUS
Security ID:  750469207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan H. Auerbach

Management

For

For

1.2

Elect Director Catherine J. Friedman

Management

For

For

1.3

Elect Director Ansbert K. Gadicke

Management

For

For

1.4

Elect Director Jean-Pierre Garnier

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 10, 2016
Record Date:  APR 14, 2016
Meeting Type:  ANNUAL

Ticker:  REGN
Security ID:  75886F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael S. Brown

Management

For

For

1.2

Elect Director Leonard S. Schleifer

Management

For

For

1.3

Elect Director George D. Yancopoulos

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

REGENXBIO INC.
Meeting Date:  JUN 01, 2016
Record Date:  APR 07, 2016
Meeting Type:  ANNUAL

Ticker:  RGNX
Security ID:  75901B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Allan M. Fox

Management

For

Withhold

1.2

Elect Director Camille Samuels

Management

For

Withhold

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 


 

 

RELYPSA, INC.
Meeting Date:  JUN 21, 2016
Record Date:  APR 22, 2016
Meeting Type:  ANNUAL

Ticker:  RLYP
Security ID:  759531106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Butler

Management

For

For

1.2

Elect Director Paul J. Hastings

Management

For

For

1.3

Elect Director Thomas J. Schuetz

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

RETROPHIN, INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 23, 2016
Meeting Type:  ANNUAL

Ticker:  RTRX
Security ID:  761299106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen Aselage

Management

For

For

1.2

Elect Director Tim Coughlin

Management

For

For

1.3

Elect Director Cornelius E. Golding

Management

For

For

1.4

Elect Director John Kozarich

Management

For

For

1.5

Elect Director Gary Lyons

Management

For

For

1.6

Elect Director Jeffrey Meckler

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify BDO USA LLP as Auditors

Management

For

For

 

 

REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 05, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  RVNC
Security ID:  761330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald W. Eastman

Management

For

For

1.2

Elect Director Mark A. Prygocki

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

SAGE THERAPEUTICS, INC.
Meeting Date:  JUN 22, 2016
Record Date:  APR 25, 2016
Meeting Type:  ANNUAL

Ticker:  SAGE
Security ID:  78667J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Kevin P. Starr

Management

For

For

1B

Elect Director James Frates

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

SAGENT PHARMACEUTICALS, INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 12, 2016
Meeting Type:  ANNUAL

Ticker:  SGNT
Security ID:  786692103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary Taylor Behrens

Management

For

Withhold

1.2

Elect Director Michael Fekete

Management

For

Withhold

1.3

Elect Director Robert Flanagan

Management

For

Withhold

1.4

Elect Director Anthony Krizman

Management

For

Withhold

1.5

Elect Director Allan Oberman

Management

For

For

1.6

Elect Director Shlomo Yanai

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SCICLONE PHARMACEUTICALS, INC.
Meeting Date:  JUN 09, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  SCLN
Security ID:  80862K104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jon S. Saxe

Management

For

For

1.2

Elect Director Friedhelm Blobel

Management

For

For

1.3

Elect Director Nancy T. Chang

Management

For

For

1.4

Elect Director Richard J. Hawkins

Management

For

For

1.5

Elect Director Gregg A. Lapointe

Management

For

For

1.6

Elect Director Simon Li

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify PricewaterhouseCoopers Zhong Tian LLP as Auditors

Management

For

For

5

Proxy Access

Shareholder

Against

For


 

 

 

SORRENTO THERAPEUTICS, INC.
Meeting Date:  JUN 30, 2016
Record Date:  JUN 07, 2016
Meeting Type:  ANNUAL

Ticker:  SRNE
Security ID:  83587F202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Henry Ji

Management

For

For

1.2

Elect Director William S. Marth

Management

For

For

1.3

Elect Director Kim D. Janda

Management

For

For

1.4

Elect Director Douglas Ebersole

Management

For

For

1.5

Elect Director Jaisim Shah

Management

For

For

1.6

Elect Director David H. Deming

Management

For

For

2

Ratify Mayer Hoffman McCann P.C. as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

 

 

STEMLINE THERAPEUTICS, INC.
Meeting Date:  MAY 25, 2016
Record Date:  APR 05, 2016
Meeting Type:  ANNUAL

Ticker:  STML
Security ID:  85858C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Kenneth Zuerblis

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

 

 

SYNERGY PHARMACEUTICALS INC.
Meeting Date:  JUN 07, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  SGYP
Security ID:  871639308

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary S. Jacob

Management

For

For

1.2

Elect Director Melvin K. Spigelman

Management

For

For

1.3

Elect Director John P. Brancaccio

Management

For

Withhold

1.4

Elect Director Thomas H. Adams

Management

For

For

1.5

Elect Director Richard J. Daly

Management

For

For

1.6

Elect Director Alan F. Joslyn

Management

For

For

1.7

Elect Director Timothy S. Callahan

Management

For

For

2

Ratify BDO USA, LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against


 

 

 

TARGACEPT, INC.
Meeting Date:  AUG 18, 2015
Record Date:  JUL 15, 2015
Meeting Type:  ANNUAL

Ticker:  TRGT
Security ID:  87611R306

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Reverse Stock Split

Management

For

For

3

Change Company Name to Catalyst Biosciences, Inc.

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Elect Director Errol B. De Souza

Management

For

Against

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Advisory Vote on Golden Parachutes

Management

For

For

8

Ratify Ernst & Young, LLP as Auditors

Management

For

For

9

Adjourn Meeting

Management

For

For

 

 

TEKMIRA PHARMACEUTICALS CORPORATION
Meeting Date:  JUL 09, 2015
Record Date:  MAY 29, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TKMR
Security ID:  87911B209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Vivek Ramaswamy

Management

For

For

1.2

Elect Director Mark J. Murray

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director Richard C. Henriques

Management

For

For

1.5

Elect Director Frank Karbe

Management

For

For

1.6

Elect Director Keith Manchester

Management

For

For

1.7

Elect Director William T. Symonds

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Share Compensation Plan

Management

For

Against

4

Amend Quorum Requirements

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

7

Other Business

Management

For

Against


 

 

 

TESARO, INC.
Meeting Date:  MAY 11, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL

Ticker:  TSRO
Security ID:  881569107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leon (Lonnie) O. Moulder, Jr.

Management

For

For

1b

Elect Director Mary Lynne Hedley

Management

For

For

1c

Elect Director David M. Mott

Management

For

For

1d

Elect Director Lawrence M. Alleva

Management

For

For

1e

Elect Director James O. Armitage

Management

For

For

1f

Elect Director Earl M. (Duke) Collier, Jr.

Management

For

For

1g

Elect Director Garry A. Nicholson

Management

For

For

1h

Elect Director Arnold L. Oronsky

Management

For

For

1i

Elect Director Kavita Patel

Management

For

For

1j

Elect Director Beth Seidenberg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young, LLP as Auditors

Management

For

For

5

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

 

 

THE MEDICINES COMPANY
Meeting Date:  MAY 26, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  MDCO
Security ID:  584688105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director William W. Crouse

Management

For

For

1B

Elect Director John C. Kelly

Management

For

For

1C

Elect Director Hiroaki Shigeta

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

THERAPEUTICSMD, INC.
Meeting Date:  JUN 16, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  TXMD
Security ID:  88338N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tommy G. Thompson

Management

For

For

1.2

Elect Director Robert G. Finizio

Management

For

For

1.3

Elect Director John C.K. Milligan, IV

Management

For

For

1.4

Elect Director Brian Bernick

Management

For

For

1.5

Elect Director J. Martin Carroll

Management

For

For

1.6

Elect Director Cooper C. Collins

Management

For

For

1.7

Elect Director Robert V. LaPenta, Jr.

Management

For

For

1.8

Elect Director Jules A. Musing

Management

For

Withhold

1.9

Elect Director Angus C. Russell

Management

For

For

1.10

Elect Director Nicholas Segal

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

TOBIRA THERAPEUTICS, INC.
Meeting Date:  JUN 15, 2016
Record Date:  APR 21, 2016
Meeting Type:  ANNUAL

Ticker:  TBRA
Security ID:  88883P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurent Fischer

Management

For

For

1.2

Elect Director Pierre Legault

Management

For

For

1.3

Elect Director Dennis Podlesak

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

TOKAI PHARMACEUTICALS, INC.
Meeting Date:  JUN 15, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  TKAI
Security ID:  88907J107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy J. Barberich

Management

For

For

1.2

Elect Director David A. Kessler

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

TONIX PHARMACEUTICALS HOLDING CORP.
Meeting Date:  MAY 11, 2016
Record Date:  MAR 15, 2016
Meeting Type:  ANNUAL

Ticker:  TNXP
Security ID:  890260201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Seth Lederman

Management

For

For

1.2

Elect Director Stuart Davidson

Management

For

For

1.3

Elect Director Patrick Grace

Management

For

For

1.4

Elect Director Donald W. Landry

Management

For

For

1.5

Elect Director Ernest Mario

Management

For

For

1.6

Elect Director Charles E. Mather, IV

Management

For

For

1.7

Elect Director John Rhodes

Management

For

For

1.8

Elect Director Samuel Saks

Management

For

For

2

Ratify EisnerAmper LLP as Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TRILLIUM THERAPEUTICS INC.
Meeting Date:  MAY 27, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TR
Security ID:  89620X506

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Luke Beshar

Management

For

For

1.2

Elect Director Henry Friesen

Management

For

For

1.3

Elect Director Robert Kirkman

Management

For

For

1.4

Elect Director Michael Moore

Management

For

For

1.5

Elect Director Thomas Reynolds

Management

For

For

1.6

Elect Director Niclas Stiernholm

Management

For

For

1.7

Elect Director Calvin Stiller

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Stock Option Plan

Management

For

For

4

Approve Advance Notice Requirement

Management

For

For


 

 

 

VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  JUN 15, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  VRTX
Security ID:  92532F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joshua Boger

Management

For

For

1.2

Elect Director Terrence C. Kearney

Management

For

For

1.3

Elect Director Yuchun Lee

Management

For

For

1.4

Elect Director Elaine S. Ullian

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Shareholder

Against

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

6

Stock Retention/Holding Period

Shareholder

Against

Against

7

Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

 

 

VTV THERAPEUTICS INC.
Meeting Date:  MAY 12, 2016
Record Date:  MAR 17, 2016
Meeting Type:  ANNUAL

Ticker:  VTVT
Security ID:  918385105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey B. Kindler

Management

For

For

1.2

Elect Director Steven M. Cohen

Management

For

Withhold

1.3

Elect Director John A. Fry

Management

For

For

1.4

Elect Director Paul M. Meister

Management

For

For

1.5

Elect Director Craig C. Parker

Management

For

For

1.6

Elect Director Paul G. Savas

Management

For

For

1.7

Elect Director Noel J. Spiegel

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

XENCOR, INC.
Meeting Date:  JUN 23, 2016
Record Date:  APR 26, 2016
Meeting Type:  ANNUAL

Ticker:  XNCR
Security ID:  98401F105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce L.A. Carter

Management

For

For

1.2

Elect Director Robert F. Baltera, Jr.

Management

For

For

1.3

Elect Director Bassil I. Dahiyat

Management

For

For

1.4

Elect Director Kurt Gustafson

Management

For

For

1.5

Elect Director Yujiro S. Hata

Management

For

For

1.6

Elect Director A. Bruce Montgomery

Management

For

For

2

Ratify RSM US, LLP as Auditors

Management

For

For


 

Franklin Flex Cap Growth Fund

 

ADVANCE AUTO PARTS, INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 23, 2016
Meeting Type:  ANNUAL

Ticker:  AAP
Security ID:  00751Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Bergstrom

Management

For

For

1.2

Elect Director John C. Brouillard

Management

For

For

1.3

Elect Director Brad W. Buss

Management

For

For

1.4

Elect Director Fiona P. Dias

Management

For

For

1.5

Elect Director John F. Ferraro

Management

For

For

1.6

Elect Director Thomas R. Greco

Management

For

For

1.7

Elect Director Adriana Karaboutis

Management

For

For

1.8

Elect Director Eugene I. Lee, Jr.

Management

For

For

1.9

Elect Director William S. Oglesby

Management

For

For

1.10

Elect Director Reuben E. Slone

Management

For

For

1.11

Elect Director Jeffrey C. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Certificate of Incorporation to Eliminate One Year Holding Period Requirement for Stockholders to Call a Special Meeting

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 14, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  AMG
Security ID:  008252108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel T. Byrne

Management

For

For

1b

Elect Director Dwight D. Churchill

Management

For

For

1c

Elect Director Glenn Earle

Management

For

For

1d

Elect Director Niall Ferguson

Management

For

For

1e

Elect Director Sean M. Healey

Management

For

For

1f

Elect Director Tracy P. Palandjian

Management

For

For

1g

Elect Director Patrick T. Ryan

Management

For

For

1h

Elect Director Jide J. Zeitlin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

ALIBABA GROUP HOLDING LTD.
Meeting Date:  OCT 08, 2015
Record Date:  AUG 13, 2015
Meeting Type:  ANNUAL

Ticker:  BABA
Security ID:  01609W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Joseph C. Tsai as Director

Management

For

Against

1.2

Elect Jonathan Zhaoxi Lu as Director

Management

For

Against

1.3

Elect J. Michael Evans as Director

Management

For

Against

1.4

Elect Borje E. Ekholm as Director

Management

For

For

1.5

Elect Wan Ling Martello as Director

Management

For

For

2

Approve PricewaterhouseCoopers as Independent Auditors

Management

For

For

 

 

ALLERGAN PLC
Meeting Date:  MAY 05, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  G0177J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nesli Basgoz

Management

For

For

1.2

Elect Director Paul M. Bisaro

Management

For

For

1.3

Elect Director James H. Bloem

Management

For

For

1.4

Elect Director Christopher W. Bodine

Management

For

For

1.5

Elect Director Christopher J. Coughlin

Management

For

For

1.6

Elect Director Michael R. Gallagher

Management

For

For

1.7

Elect Director Catherine M. Klema

Management

For

For

1.8

Elect Director Peter J. McDonnell

Management

For

For

1.9

Elect Director Patrick J. O'Sullivan

Management

For

For

1.10

Elect Director Brenton L. Saunders

Management

For

For

1.11

Elect Director Ronald R. Taylor

Management

For

For

1.12

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4A

Amend Articles of Association to Make Certain Administrative Amendments

Management

For

For

4B

Amend Articles of Association to Make Certain Administrative Amendments

Management

For

For

5A

Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election

Management

For

For

5B

Establish Range for Size of Board

Management

For

For

6

Approve Reduction in Share Capital

Management

For

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

Against


 

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 17, 2016
Record Date:  MAR 23, 2016
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Tom A. Alberg

Management

For

For

1c

Elect Director John Seely Brown

Management

For

For

1d

Elect Director William B. Gordon

Management

For

For

1e

Elect Director Jamie S. Gorelick

Management

For

For

1f

Elect Director Judith A. McGrath

Management

For

For

1g

Elect Director Jonathan J. Rubinstein

Management

For

For

1h

Elect Director Thomas O. Ryder

Management

For

Against

1i

Elect Director Patricia Q. Stonesifer

Management

For

For

1j

Elect Director Wendell P. Weeks

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Report on Sustainability, Including GHG Goals

Shareholder

Against

Against

4

Report on Human Rights Risk Assessment Process

Shareholder

Against

For

5

Report on Political Contributions

Shareholder

Against

For

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  JUN 01, 2016
Record Date:  APR 06, 2016
Meeting Type:  ANNUAL

Ticker:  AMT
Security ID:  03027X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Raymond P. Dolan

Management

For

For

1b

Elect Director Robert D. Hormats

Management

For

For

1c

Elect Director Carolyn F. Katz

Management

For

For

1d

Elect Director Gustavo Lara Cantu

Management

For

For

1e

Elect Director Craig Macnab

Management

For

For

1f

Elect Director JoAnn A. Reed

Management

For

For

1g

Elect Director Pamela D.A. Reeve

Management

For

For

1h

Elect Director David E. Sharbutt

Management

For

For

1i

Elect Director James D. Taiclet, Jr.

Management

For

For

1j

Elect Director Samme L. Thompson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For


 

 

 

APPLE INC.
Meeting Date:  FEB 26, 2016
Record Date:  DEC 28, 2015
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James Bell

Management

For

For

1.2

Elect Director Tim Cook

Management

For

For

1.3

Elect Director Al Gore

Management

For

For

1.4

Elect Director Bob Iger

Management

For

For

1.5

Elect Director Andrea Jung

Management

For

For

1.6

Elect Director Art Levinson

Management

For

For

1.7

Elect Director Ron Sugar

Management

For

For

1.8

Elect Director Sue Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers

Shareholder

Against

Against

6

Adopt Policy to Increase Diversity of Senior Management and Board of Directors

Shareholder

Against

Against

7

Report on Guidelines for Country Selection

Shareholder

Against

Against

8

Adopt Proxy Access Right

Shareholder

Against

Against

 

 

BIOGEN INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alexander J. Denner

Management

For

For

1b

Elect Director Caroline D. Dorsa

Management

For

For

1c

Elect Director Nancy L. Leaming

Management

For

For

1d

Elect Director Richard C. Mulligan

Management

For

For

1e

Elect Director Robert W. Pangia

Management

For

For

1f

Elect Director Stelios Papadopoulos

Management

For

For

1g

Elect Director Brian S. Posner

Management

For

For

1h

Elect Director Eric K. Rowinsky

Management

For

For

1i

Elect Director George A. Scangos

Management

For

For

1j

Elect Director Lynn Schenk

Management

For

For

1k

Elect Director Stephen A. Sherwin

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 03, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  BMY
Security ID:  110122108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Lamberto Andreotti

Management

For

For

1B

Elect Director Peter J. Arduini

Management

For

For

1C

Elect Director Giovanni Caforio

Management

For

For

1D

Elect Director Laurie H. Glimcher

Management

For

For

1E

Elect Director Michael Grobstein

Management

For

For

1F

Elect Director Alan J. Lacy

Management

For

For

1G

Elect Director Thomas J. Lynch, Jr.

Management

For

For

1H

Elect Director Dinesh C. Paliwal

Management

For

For

1I

Elect Director Vicki L. Sato

Management

For

For

1J

Elect Director Gerald L. Storch

Management

For

For

1K

Elect Director Togo D. West, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

CABOT OIL & GAS CORPORATION
Meeting Date:  MAY 04, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL

Ticker:  COG
Security ID:  127097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Dorothy M. Ables

Management

For

For

1b

Elect Director Rhys J. Best

Management

For

For

1c

Elect Director Robert S. Boswell

Management

For

For

1d

Elect Director Dan O. Dinges

Management

For

For

1e

Elect Director Robert Kelley

Management

For

For

1f

Elect Director W. Matt Ralls

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Political Contributions

Shareholder

Against

Against

5

Proxy Access

Shareholder

Against

Against


 

 

 

CAVIUM, INC.
Meeting Date:  JUN 15, 2016
Record Date:  APR 21, 2016
Meeting Type:  ANNUAL

Ticker:  CAVM
Security ID:  14964U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Syed B. Ali

Management

For

For

1.2

Elect Director Anthony S. Thornley

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against

 

 

CELGENE CORPORATION
Meeting Date:  JUN 15, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Hugin

Management

For

For

1.2

Elect Director Mark J. Alles

Management

For

For

1.3

Elect Director Richard W. Barker

Management

For

For

1.4

Elect Director Michael W. Bonney

Management

For

For

1.5

Elect Director Michael D. Casey

Management

For

For

1.6

Elect Director Carrie S. Cox

Management

For

For

1.7

Elect Director Jacqualyn A. Fouse

Management

For

For

1.8

Elect Director Michael A. Friedman

Management

For

For

1.9

Elect Director Julia A. Haller

Management

For

For

1.10

Elect Director Gilla S. Kaplan

Management

For

For

1.11

Elect Director James J. Loughlin

Management

For

For

1.12

Elect Director Ernest Mario

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

For

6

Call Special Meetings

Shareholder

Against

Against

7

Proxy Access

Shareholder

Against

Against


 

 

 

CERNER CORPORATION
Meeting Date:  MAY 27, 2016
Record Date:  MAR 30, 2016
Meeting Type:  ANNUAL

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gerald E. Bisbee, Jr.

Management

For

For

1b

Elect Director Denis A. Cortese

Management

For

For

1c

Elect Director Linda M. Dillman

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  SEP 21, 2015
Record Date:  AUG 14, 2015
Meeting Type:  SPECIAL

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Issue Class A Shares in Connection with Acquisition

Management

For

For

3

Issue Class B Shares in Connection with Acquisition

Management

For

For

4

Approve Investment Agreement with Liberty Broadband

Management

For

For

5

Amend Certificate of Incorporation

Management

For

For

6

Amend Certificate of Incorporation to Permt Special Approval Requirements for Certain Business Combination

Management

For

For

7

Amend Certificate of Incorporation to Set Size and Composition Requirements

Management

For

For

8

Amend Certificate of Incorporation

Management

For

For

9

Amend Certificate of Incorporation to Provide Certain Vote Restrictions on Liberty Broadband

Management

For

For

10

Advisory Vote on Golden Parachutes

Management

For

For


 

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  APR 26, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director W. Lance Conn

Management

For

For

1B

Elect Director Michael P. Huseby

Management

For

For

1C

Elect Director Craig A. Jacobson

Management

For

For

1D

Elect Director Gregory B. Maffei

Management

For

Against

1E

Elect Director John C. Malone

Management

For

Against

1F

Elect Director John D. Markley, Jr.

Management

For

For

1G

Elect Director David C. Merritt

Management

For

For

1H

Elect Director Balan Nair

Management

For

For

1I

Elect Director Thomas M. Rutledge

Management

For

For

1J

Elect Director Eric L. Zinterhofer

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date:  JUN 15, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  CTSH
Security ID:  192446102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Zein Abdalla

Management

For

For

1b

Elect Director Maureen Breakiron-Evans

Management

For

For

1c

Elect Director Jonathan Chadwick

Management

For

For

1d

Elect Director Francisco D'Souza

Management

For

For

1e

Elect Director John N. Fox, Jr.

Management

For

For

1f

Elect Director John E. Klein

Management

For

For

1g

Elect Director Leo S. Mackay, Jr.

Management

For

For

1h

Elect Director Lakshmi Narayanan

Management

For

For

1i

Elect Director Michael Patsalos-Fox

Management

For

For

1j

Elect Director Robert E. Weissman

Management

For

For

1k

Elect Director Thomas M. Wendel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

Against


 

 

 

CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 22, 2015
Record Date:  MAY 26, 2015
Meeting Type:  ANNUAL

Ticker:  STZ
Security ID:  21036P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jerry Fowden

Management

For

For

1.2

Elect Director Barry A. Fromberg

Management

For

For

1.3

Elect Director Robert L. Hanson

Management

For

For

1.4

Elect Director Ernesto M. Hernandez

Management

For

For

1.5

Elect Director James A. Locke, III

Management

For

Withhold

1.6

Elect Director Richard Sands

Management

For

For

1.7

Elect Director Robert Sands

Management

For

For

1.8

Elect Director Judy A. Schmeling

Management

For

For

1.9

Elect Director Keith E. Wandell

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COSTAR GROUP, INC.
Meeting Date:  JUN 09, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  CSGP
Security ID:  22160N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael R. Klein

Management

For

For

1b

Elect Director Andrew C. Florance

Management

For

For

1c

Elect Director Michael J. Glosserman

Management

For

For

1d

Elect Director Warren H. Haber

Management

For

For

1e

Elect Director John W. Hill

Management

For

For

1f

Elect Director Laura Cox Kaplan

Management

For

For

1g

Elect Director Christopher J. Nassetta

Management

For

For

1h

Elect Director David J. Steinberg

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

CVS HEALTH CORPORATION
Meeting Date:  MAY 19, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard M. Bracken

Management

For

For

1b

Elect Director C. David Brown, II

Management

For

For

1c

Elect Director Alecia A. DeCoudreaux

Management

For

For

1d

Elect Director Nancy-Ann M. DeParle

Management

For

For

1e

Elect Director David W. Dorman

Management

For

For

1f

Elect Director Anne M. Finucane

Management

For

For

1g

Elect Director Larry J. Merlo

Management

For

For

1h

Elect Director Jean-Pierre Millon

Management

For

For

1i

Elect Director Richard J. Swift

Management

For

For

1j

Elect Director William C. Weldon

Management

For

For

1k

Elect Director Tony L. White

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Consistency Between Corporate Values and Political Contributions

Shareholder

Against

Against

5

Report on Pay Disparity

Shareholder

Against

Against

 

 

DEXCOM, INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 30, 2016
Meeting Type:  ANNUAL

Ticker:  DXCM
Security ID:  252131107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven R. Altman

Management

For

For

1b

Elect Director Barbara E. Kahn

Management

For

For

1c

Elect Director Jay S. Skyler

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against


 

 

 

ECOLAB INC.
Meeting Date:  MAY 05, 2016
Record Date:  MAR 08, 2016
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas M. Baker, Jr.

Management

For

For

1b

Elect Director Barbara J. Beck

Management

For

For

1c

Elect Director Leslie S. Biller

Management

For

For

1d

Elect Director Carl M. Casale

Management

For

For

1e

Elect Director Stephen I. Chazen

Management

For

For

1f

Elect Director Jeffrey M. Ettinger

Management

For

For

1g

Elect Director Jerry A. Grundhofer

Management

For

For

1h

Elect Director Arthur J. Higgins

Management

For

For

1i

Elect Director Michael Larson

Management

For

For

1j

Elect Director Jerry W. Levin

Management

For

Against

1k

Elect Director David W. MacLennan

Management

For

For

1l

Elect Director Tracy B. McKibben

Management

For

For

1m

Elect Director Victoria J. Reich

Management

For

For

1n

Elect Director Suzanne M. Vautrinot

Management

For

For

1o

Elect Director John J. Zillmer

Management

For

For

2

Ratify Pricewaterhouse Coopers LLP as Auditors

Management

For

For

3

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

Against

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 12, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  EW
Security ID:  28176E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael A. Mussallem

Management

For

For

1b

Elect Director John T. Cardis

Management

For

For

1c

Elect Director Kieran T. Gallahue

Management

For

For

1d

Elect Director William J. Link

Management

For

For

1e

Elect Director Steven R. Loranger

Management

For

For

1f

Elect Director Martha H. Marsh

Management

For

For

1g

Elect Director Wesley W. von Schack

Management

For

For

1h

Elect Director Nicholas J. Valeriani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

ELECTRONIC ARTS INC.
Meeting Date:  AUG 14, 2015
Record Date:  JUN 22, 2015
Meeting Type:  ANNUAL

Ticker:  EA
Security ID:  285512109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leonard S. Coleman

Management

For

For

1b

Elect Director Jay C. Hoag

Management

For

For

1c

Elect Director Jeffrey T. Huber

Management

For

For

1d

Elect Director Vivek Paul

Management

For

For

1e

Elect Director Lawrence F. Probst, III

Management

For

For

1f

Elect Director Richard A. Simonson

Management

For

For

1g

Elect Director Luis A. Ubinas

Management

For

For

1h

Elect Director Denise F. Warren

Management

For

For

1i

Elect Director Andrew Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

For

 

 

ELLIE MAE, INC.
Meeting Date:  MAY 25, 2016
Record Date:  MAR 31, 2016
Meeting Type:  ANNUAL

Ticker:  ELLI
Security ID:  28849P100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carl Buccellato

Management

For

For

1.2

Elect Director A. Barr Dolan

Management

For

For

1.3

Elect Director Marina Levinson

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Proxy Access

Shareholder

Against

Against


 

 

 

ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  MAY 02, 2016
Record Date:  MAR 15, 2016
Meeting Type:  ANNUAL

Ticker:  EVHC
Security ID:  29413U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William A. Sanger

Management

For

For

1.2

Elect Director Michael L. Smith

Management

For

For

1.3

Elect Director Ronald A. Williams

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

EPAM SYSTEMS, INC.
Meeting Date:  JUN 07, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  EPAM
Security ID:  29414B104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Karl Robb

Management

For

For

1.2

Elect Director Richard Michael Mayoras

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

EQUINIX, INC.
Meeting Date:  JUN 01, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  EQIX
Security ID:  29444U700

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas Bartlett

Management

For

For

1.2

Elect Director Nanci Caldwell

Management

For

For

1.3

Elect Director Gary Hromadko

Management

For

For

1.4

Elect Director John Hughes

Management

For

For

1.5

Elect Director Scott Kriens

Management

For

For

1.6

Elect Director William Luby

Management

For

For

1.7

Elect Director Irving Lyons, III

Management

For

For

1.8

Elect Director Christopher Paisley

Management

For

For

1.9

Elect Director Stephen Smith

Management

For

For

1.10

Elect Director Peter Van Camp

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

FACEBOOK, INC.
Meeting Date:  JUN 20, 2016
Record Date:  APR 29, 2016
Meeting Type:  ANNUAL

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

For

1.2

Elect Director Erskine B. Bowles

Management

For

For

1.3

Elect Director Susan D. Desmond-Hellmann

Management

For

For

1.4

Elect Director Reed Hastings

Management

For

For

1.5

Elect Director Jan Koum

Management

For

For

1.6

Elect Director Sheryl K. Sandberg

Management

For

For

1.7

Elect Director Peter A. Thiel

Management

For

For

1.8

Elect Director Mark Zuckerberg

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify the Grant of Restricted Stock Units to Non-Employee Directors

Management

For

For

5

Ratify the Grant of Restricted Stock Units to Non-Employee Directors

Management

For

For

6

Approve Annual Compensation Program for Non-employee Directors

Management

For

For

7A

Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes

Management

For

Against

7B

Increase Authorized Common Stock

Management

For

For

7C

Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock

Management

For

For

7D

Amend Certificate of Incorporation to Provide for Additional Events

Management

For

For

8

Amend Omnibus Stock Plan

Management

For

For

9

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

10

Report on Sustainability

Shareholder

Against

Against

11

Report on Lobbying Payments and Policy

Shareholder

Against

Against

12

Establish International Policy Board Committee

Shareholder

Against

Against

13

Report on Gender Pay Gap

Shareholder

Against

Against


 

 

 

FLEETCOR TECHNOLOGIES, INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 14, 2016
Meeting Type:  ANNUAL

Ticker:  FLT
Security ID:  339041105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald F. Clarke

Management

For

For

1.2

Elect Director Joseph W. Farrelly

Management

For

Withhold

1.3

Elect Director Richard Macchia

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Proxy Access

Shareholder

Against

Against

4

Report on Plans to Increase Board Diversity

Shareholder

None

For

5

Require a Majority Vote for the Election of Directors

Shareholder

None

For

 

 

FORTUNE BRANDS HOME & SECURITY, INC.
Meeting Date:  APR 26, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL

Ticker:  FBHS
Security ID:  34964C106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan S. Kilsby

Management

For

For

1b

Elect Director Christopher J. Klein

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GLOBAL EAGLE ENTERTAINMENT INC.
Meeting Date:  JUN 21, 2016
Record Date:  APR 28, 2016
Meeting Type:  ANNUAL

Ticker:  ENT
Security ID:  37951D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeff Sagansky

Management

For

For

1.2

Elect Director Edward L. Shapiro

Management

For

For

1.3

Elect Director Harry E. Sloan

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adjourn Meeting

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

HD SUPPLY HOLDINGS, INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  HDS
Security ID:  40416M105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph J. DeAngelo

Management

For

For

1.2

Elect Director Patrick R. McNamee

Management

For

For

1.3

Elect Director Charles W. Peffer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Adopt Quantitative Company-wide GHG Goals

Shareholder

Against

Against

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director William S. Ayer

Management

For

For

1B

Elect Director Kevin Burke

Management

For

For

1C

Elect Director Jaime Chico Pardo

Management

For

For

1D

Elect Director David M. Cote

Management

For

For

1E

Elect Director D. Scott Davis

Management

For

For

1F

Elect Director Linnet F. Deily

Management

For

For

1G

Elect Director Judd Gregg

Management

For

For

1H

Elect Director Clive Hollick

Management

For

For

1I

Elect Director Grace D. Lieblein

Management

For

For

1J

Elect Director George Paz

Management

For

For

1K

Elect Director Bradley T. Sheares

Management

For

For

1L

Elect Director Robin L. Washington

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

For

7

Provide Right to Act by Written Consent

Shareholder

Against

For

8

Report on Lobbying Payments and Policy

Shareholder

Against

For


 

 

 

IHS INC.
Meeting Date:  APR 06, 2016
Record Date:  FEB 12, 2016
Meeting Type:  ANNUAL

Ticker:  IHS
Security ID:  451734107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roger Holtback

Management

For

For

1.2

Elect Director Jean-Paul Montupet

Management

For

For

1.3

Elect Director Deborah Doyle McWhinney

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Frances Arnold

Management

For

For

1b

Elect Director Francis A. deSouza

Management

For

For

1c

Elect Director Karin Eastham

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote to Ratify Supermajority Voting Provisions in Certificate of Incorporation and Bylaws

Management

For

Against

 

 

IMAX CORPORATION
Meeting Date:  JUN 06, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil S. Braun

Management

For

For

1.2

Elect Director Eric A. Demirian

Management

For

Withhold

1.3

Elect Director Richard L. Gelfond

Management

For

For

1.4

Elect Director David W. Leebron

Management

For

For

1.5

Elect Director Michael Lynne

Management

For

Withhold

1.6

Elect Director Michael MacMillan

Management

For

For

1.7

Elect Director I. Martin Pompadur

Management

For

Withhold

1.8

Elect Director Dana Settle

Management

For

For

1.9

Elect Director Darren Throop

Management

For

Withhold

1.10

Elect Director Bradley J. Wechsler

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For


 

 

 

INTERCONTINENTAL EXCHANGE, INC.
Meeting Date:  MAY 13, 2016
Record Date:  MAR 15, 2016
Meeting Type:  ANNUAL

Ticker:  ICE
Security ID:  45866F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles R. Crisp

Management

For

For

1b

Elect Director Jean-Marc Forneri

Management

For

For

1c

Elect Director The Rt. Hon. the Lord Hague of Richmond

Management

For

For

1d

Elect Director Fred W. Hatfield

Management

For

For

1e

Elect Director Frederic V. Salerno

Management

For

For

1f

Elect Director Jeffrey C. Sprecher

Management

For

For

1g

Elect Director Judith A. Sprieser

Management

For

For

1h

Elect Director Vincent Tese

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Report on Sustainability, Including Quantitative Goals

Shareholder

Against

Against

 

 

JAZZ PHARMACEUTICALS PLC
Meeting Date:  JUL 30, 2015
Record Date:  JUN 01, 2015
Meeting Type:  ANNUAL

Ticker:  JAZZ
Security ID:  G50871105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Gray

Management

For

For

1b

Elect Director Kenneth W. O'Keefe

Management

For

For

1c

Elect Director Elmar Schnee

Management

For

For

1d

Elect Director Catherine A. Sohn

Management

For

For

2

Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Authorize Share Repurchase Program

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

LINKEDIN CORPORATION
Meeting Date:  JUN 09, 2016
Record Date:  APR 12, 2016
Meeting Type:  ANNUAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. George "Skip" Battle

Management

For

For

1.2

Elect Director Michael J. Moritz

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Report on Plans to Increase Board Diversity

Shareholder

None

For

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 28, 2016
Record Date:  APR 29, 2016
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Haythornthwaite

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Silvio Barzi

Management

For

For

1d

Elect Director David R. Carlucci

Management

For

For

1e

Elect Director Steven J. Freiberg

Management

For

For

1f

Elect Director Julius Genachowski

Management

For

For

1g

Elect Director Merit E. Janow

Management

For

For

1h

Elect Director Nancy J. Karch

Management

For

For

1i

Elect Director Oki Matsumoto

Management

For

For

1j

Elect Director Rima Qureshi

Management

For

For

1k

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1l

Elect Director Jackson Tai

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

MCKESSON CORPORATION
Meeting Date:  JUL 29, 2015
Record Date:  JUN 01, 2015
Meeting Type:  ANNUAL

Ticker:  MCK
Security ID:  58155Q103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andy D. Bryant

Management

For

For

1b

Elect Director Wayne A. Budd

Management

For

For

1c

Elect Director N. Anthony Coles

Management

For

For

1d

Elect Director John H. Hammergren

Management

For

For

1e

Elect Director Alton F. Irby, III

Management

For

For

1f

Elect Director M. Christine Jacobs

Management

For

For

1g

Elect Director Donald R. Knauss

Management

For

For

1h

Elect Director Marie L. Knowles

Management

For

For

1i

Elect Director David M. Lawrence

Management

For

For

1j

Elect Director Edward A. Mueller

Management

For

For

1k

Elect Director Susan R. Salka

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Provide Proxy Access Right

Management

For

For

6

Report on Political Contributions

Shareholder

Against

For

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against


 

 

 

MEDTRONIC PLC
Meeting Date:  DEC 11, 2015
Record Date:  OCT 12, 2015
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  G5960L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard H. Anderson

Management

For

For

1b

Elect Director Craig Arnold

Management

For

For

1c

Elect Director Scott C. Donnelly

Management

For

For

1d

Elect Director Randall J. Hogan, III

Management

For

For

1e

Elect Director Omar Ishrak

Management

For

For

1f

Elect Director Shirley Ann Jackson

Management

For

For

1g

Elect Director Michael O. Leavitt

Management

For

For

1h

Elect Director James T. Lenehan

Management

For

For

1i

Elect Director Elizabeth G. Nabel

Management

For

For

1j

Elect Director Denise M. O'Leary

Management

For

For

1k

Elect Director Kendall J. Powell

Management

For

For

1l

Elect Director Robert C. Pozen

Management

For

For

1m

Elect Director Preetha Reddy

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year


 

 

 

MOBILEYE N.V.
Meeting Date:  JUN 29, 2016
Record Date:  JUN 01, 2016
Meeting Type:  ANNUAL

Ticker:  MBLY
Security ID:  N51488117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Discuss Disclosure Concerning Compensation of Present and Former Directors

Management

None

None

2

Adopt Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Current and Previous Board Members

Management

For

For

4.a

Elect Eyal Desheh as Non-Executive Director

Management

For

For

4.b

Elect Peter Seth Neustadter as Non-Executive Director

Management

For

For

5

Grant Board Authority to Issue Shares

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

8

Approval of Appendix B-United States to Company's 2014 Equity Incentive Plan

Management

For

Against

9

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  AUG 07, 2015
Record Date:  JUN 17, 2015
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  61174X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

For

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Norman C. Epstein

Management

For

For

1.5

Elect Director Gary P. Fayard

Management

For

For

1.6

Elect Director Benjamin M. Polk

Management

For

For

1.7

Elect Director Sydney Selati

Management

For

For

1.8

Elect Director Harold C. Taber, Jr.

Management

For

For

1.9

Elect Director Kathy N. Waller

Management

For

For

1.10

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For


 

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 14, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  61174X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

For

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Norman C. Epstein

Management

For

For

1.5

Elect Director Gary P. Fayard

Management

For

For

1.6

Elect Director Benjamin M. Polk

Management

For

For

1.7

Elect Director Sydney Selati

Management

For

For

1.8

Elect Director Harold C. Taber, Jr.

Management

For

For

1.9

Elect Director Kathy N. Waller

Management

For

For

1.10

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Proxy Access

Shareholder

Against

Against

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

Against

 

 

NANOMETRICS INCORPORATED
Meeting Date:  MAY 24, 2016
Record Date:  MAR 30, 2016
Meeting Type:  ANNUAL

Ticker:  NANO
Security ID:  630077105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Thomas Bentley

Management

For

For

1.2

Elect Director Edward J. Brown, Jr.

Management

For

For

1.3

Elect Director Bruce C. Rhine

Management

For

For

1.4

Elect Director Christopher A. Seams

Management

For

For

1.5

Elect Director Timothy J. Stultz

Management

For

For

1.6

Elect Director Christine A. Tsingos

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

NEVRO CORP.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 23, 2016
Meeting Type:  ANNUAL

Ticker:  NVRO
Security ID:  64157F103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ali Behbahani

Management

For

For

1.2

Elect Director Rami Elghandour

Management

For

For

1.3

Elect Director Wilfred E. Jaeger

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

NIKE, INC.
Meeting Date:  SEP 17, 2015
Record Date:  JUL 20, 2015
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Michelle A. Peluso

Management

For

For

1.4

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Increase Authorized Common Stock

Management

For

Against

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Political Contributions

Shareholder

Against

For

7

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  JUL 02, 2015
Record Date:  JUN 04, 2015
Meeting Type:  SPECIAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Approve Acquisition of Freescale Through a Cash and Share Consideration

Management

For

For

1B

Approve Issuance of 12,500,000 Shares in Connection with the Acquisition under Item 1A

Management

For

For

1C

Grant Board Authority to Issue Share Based Remuneration Units Re: Freescale Acquisition

Management

For

For

2A

Elect Gregory L. Summe as Non-executive Director

Management

For

For

2B

Elect Peter Smitham as Non-executive Director

Management

For

For


 

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  JUN 02, 2016
Record Date:  MAY 05, 2016
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Discussion of the implementation of the remuneration policy

Management

None

None

2b

Discussion on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements and Statutory Reports

Management

For

For

2d

Approve Discharge of Board Members

Management

For

For

3a

Reelect Richard L. Clemmer as Executive Director

Management

For

For

3b

Reelect Peter Bonfield as Non-Executive Director

Management

For

For

3c

Reelect Johannes P. Huth as Non-Executive Director

Management

For

For

3d

Reelect Kenneth A. Goldman as Non-Executive Director

Management

For

For

3e

Reelect Marion Helmes as Non-Executive Director

Management

For

For

3f

Reelect Joseph Kaeser as Non-Executive Director

Management

For

For

3g

Reelect I. Loring as Non-Executive Director

Management

For

For

3h

Reelect Eric Meurice as Non-Executive Director

Management

For

For

3i

Reelect Peter Smitham as Non-Executive Director

Management

For

For

3j

Reelect Julie Southern as Non-Executive Director

Management

For

For

3k

Reelect Gregory Summe as Non-Executive Director

Management

For

For

3l

Reelect Rick Tsai as Director

Management

For

For

4

Approve Remuneration of Audit, Nominating and Compensation Committee

Management

For

For

5a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

5b

Authorize Board to Exclude Preemptive Rights from Issuance Under Item 5a

Management

For

For

6

Authorize Repurchase of Shares

Management

For

For

7

Approve Cancellation of Ordinary Shares

Management

For

For


 

 

 

PALO ALTO NETWORKS, INC.
Meeting Date:  DEC 11, 2015
Record Date:  OCT 15, 2015
Meeting Type:  ANNUAL

Ticker:  PANW
Security ID:  697435105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John M. Donovan

Management

For

For

1.2

Elect Director Stanley J. Meresman

Management

For

For

1.3

Elect Director Nir Zuk

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PAYLOCITY HOLDING CORPORATION
Meeting Date:  DEC 09, 2015
Record Date:  OCT 12, 2015
Meeting Type:  ANNUAL

Ticker:  PCTY
Security ID:  70438V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark H. Mishler

Management

For

For

1.2

Elect Director Ronald V. Waters, III

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

PRA GROUP, INC.
Meeting Date:  MAY 13, 2016
Record Date:  MAR 17, 2016
Meeting Type:  ANNUAL

Ticker:  PRAA
Security ID:  69354N106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John H. Fain

Management

For

For

1.2

Elect Director David N. Roberts

Management

For

For

1.3

Elect Director Vikram A. Atal

Management

For

For

1.4

Elect Director Geir L. Olsen

Management

For

For

1.5

Elect Director Kevin P. Stevenson

Management

For

Withhold

1.6

Elect Director Lance L. Weaver

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG, LLP as Auditors

Management

For

For


 

 

 

PRESTIGE BRANDS HOLDINGS, INC.
Meeting Date:  AUG 04, 2015
Record Date:  JUN 11, 2015
Meeting Type:  ANNUAL

Ticker:  PBH
Security ID:  74112D101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald M. Lombardi

Management

For

For

1.2

Elect Director John E. Byom

Management

For

For

1.3

Elect Director Gary E. Costley

Management

For

For

1.4

Elect Director Charles J. Hinkaty

Management

For

For

1.5

Elect Director Sheila A. Hopkins

Management

For

For

1.6

Elect Director James M. Jenness

Management

For

For

1.7

Elect Director Carl J. Johnson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 10, 2016
Record Date:  APR 14, 2016
Meeting Type:  ANNUAL

Ticker:  REGN
Security ID:  75886F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael S. Brown

Management

For

For

1.2

Elect Director Leonard S. Schleifer

Management

For

For

1.3

Elect Director George D. Yancopoulos

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 05, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  RVNC
Security ID:  761330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald W. Eastman

Management

For

For

1.2

Elect Director Mark A. Prygocki

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

RIGNET, INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  RNET
Security ID:  766582100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James H. Browning

Management

For

For

1.2

Elect Director Mattia Caprioli

Management

For

For

1.3

Elect Director Charles L. Davis

Management

For

For

1.4

Elect Director Kevin Mulloy

Management

For

For

1.5

Elect Director Kevin J. O'Hara

Management

For

For

1.6

Elect Director Keith Olsen

Management

For

For

1.7

Elect Director Brent K. Whittington

Management

For

For

1.8

Elect Director Ditlef de Vibe

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Provide Directors May Be Removed With or Without Cause

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROPER TECHNOLOGIES, INC.
Meeting Date:  MAY 27, 2016
Record Date:  MAR 29, 2016
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy Woods Brinkley

Management

For

For

1.2

Elect Director John F. Fort, III

Management

For

For

1.3

Elect Director Brian D. Jellison

Management

For

For

1.4

Elect Director Robert D. Johnson

Management

For

For

1.5

Elect Director Robert E. Knowling, Jr.

Management

For

For

1.6

Elect Director Wilbur J. Prezzano

Management

For

For

1.7

Elect Director Laura G. Thatcher

Management

For

For

1.8

Elect Director Richard F. Wallman

Management

For

For

1.9

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against


 

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 02, 2016
Record Date:  APR 07, 2016
Meeting Type:  ANNUAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marc Benioff

Management

For

For

1b

Elect Director Keith Block

Management

For

For

1c

Elect Director Craig Conway

Management

For

Against

1d

Elect Director Alan Hassenfeld

Management

For

For

1e

Elect Director Neelie Kroes

Management

For

For

1f

Elect Director Colin Powell

Management

For

For

1g

Elect Director Sanford Robertson

Management

For

For

1h

Elect Director John V. Roos

Management

For

For

1i

Elect Director Lawrence Tomlinson

Management

For

For

1j

Elect Director Robin Washington

Management

For

For

1k

Elect Director Maynard Webb

Management

For

For

1l

Elect Director Susan Wojcicki

Management

For

For

2

Provide Directors May Be Removed With or Without Cause

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

6

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

SERVICENOW, INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 19, 2016
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Paul V. Barber

Management

For

For

1B

Elect Director Ronald E.F. Codd

Management

For

For

1C

Elect Director Frank Slootman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SIGNATURE BANK
Meeting Date:  APR 21, 2016
Record Date:  MAR 02, 2016
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Tamberlane

Management

For

For

1.2

Elect Director Judith A. Huntington

Management

For

For

1.3

Elect Director Derrick D. Cephas

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  JUN 14, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carlton D. Donaway

Management

For

For

1.2

Elect Director David G. Elkins

Management

For

For

1.3

Elect Director Myrna M. Soto

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

STARBUCKS CORPORATION
Meeting Date:  MAR 23, 2016
Record Date:  JAN 14, 2016
Meeting Type:  ANNUAL

Ticker:  SBUX
Security ID:  855244109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howard Schultz

Management

For

For

1b

Elect Director William W. Bradley

Management

For

For

1c

Elect Director Mary N. Dillon

Management

For

For

1d

Elect Director Robert M. Gates

Management

For

For

1e

Elect Director Mellody Hobson

Management

For

For

1f

Elect Director Kevin R. Johnson

Management

For

For

1g

Elect Director Joshua Cooper Ramo

Management

For

For

1h

Elect Director James G. Shennan, Jr.

Management

For

For

1i

Elect Director Clara Shih

Management

For

For

1j

Elect Director Javier G. Teruel

Management

For

For

1k

Elect Director Myron E. Ullman, III

Management

For

For

1l

Elect Director Craig E. Weatherup

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Proxy Access

Shareholder

Against

For

6

Amend Policies to Allow Employees to Participate in Political Process with No Retribution

Shareholder

Against

Against


 

 

 

STERICYCLE, INC.
Meeting Date:  MAY 25, 2016
Record Date:  MAR 28, 2016
Meeting Type:  ANNUAL

Ticker:  SRCL
Security ID:  858912108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark C. Miller

Management

For

For

1b

Elect Director Jack W. Schuler

Management

For

For

1c

Elect Director Charles A. Alutto

Management

For

For

1d

Elect Director Lynn D. Bleil

Management

For

For

1e

Elect Director Thomas D. Brown

Management

For

For

1f

Elect Director Thomas F. Chen

Management

For

For

1g

Elect Director Rod F. Dammeyer

Management

For

For

1h

Elect Director William K. Hall

Management

For

For

1i

Elect Director John Patience

Management

For

For

1j

Elect Director Mike S. Zafirovski

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Proxy Access

Shareholder

Against

Against

 

 

SVB FINANCIAL GROUP
Meeting Date:  APR 21, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL

Ticker:  SIVB
Security ID:  78486Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Greg W. Becker

Management

For

For

1.2

Elect Director Eric A. Benhamou

Management

For

For

1.3

Elect Director David M. Clapper

Management

For

For

1.4

Elect Director Roger F. Dunbar

Management

For

For

1.5

Elect Director Joel P. Friedman

Management

For

For

1.6

Elect Director Lata Krishnan

Management

For

For

1.7

Elect Director Jeffrey N. Maggioncalda

Management

For

For

1.8

Elect Director Mary J. Miller

Management

For

For

1.9

Elect Director Kate D. Mitchell

Management

For

For

1.10

Elect Director John F. Robinson

Management

For

For

1.11

Elect Director Garen K. Staglin

Management

For

For

2

Amend Employee Stock Purchase Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

TESLA MOTORS, INC.
Meeting Date:  MAY 31, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL

Ticker:  TSLA
Security ID:  88160R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brad W. Buss

Management

For

For

1.2

Elect Director Ira Ehrenpreis

Management

For

Against

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

THE PRICELINE GROUP INC.
Meeting Date:  JUN 02, 2016
Record Date:  APR 07, 2016
Meeting Type:  ANNUAL

Ticker:  PCLN
Security ID:  741503403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Armstrong

Management

For

For

1.2

Elect Director Jeffery H. Boyd

Management

For

For

1.3

Elect Director Jan L. Docter

Management

For

For

1.4

Elect Director Jeffrey E. Epstein

Management

For

For

1.5

Elect Director James M. Guyette

Management

For

For

1.6

Elect Director Charles H. Noski

Management

For

For

1.7

Elect Director Nancy B. Peretsman

Management

For

For

1.8

Elect Director Thomas E. Rothman

Management

For

For

1.9

Elect Director Craig W. Rydin

Management

For

For

1.10

Elect Director Lynn M. Vojvodich

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 03, 2016
Record Date:  JAN 04, 2016
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Jack Dorsey

Management

For

For

1d

Elect Director Robert A. Iger

Management

For

For

1e

Elect Director Maria Elena Lagomasino

Management

For

For

1f

Elect Director Fred H. Langhammer

Management

For

For

1g

Elect Director Aylwin B. Lewis

Management

For

For

1h

Elect Director Robert W. Matschullat

Management

For

For

1i

Elect Director Mark G. Parker

Management

For

For

1j

Elect Director Sheryl K. Sandberg

Management

For

For

1k

Elect Director Orin C. Smith

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For

5

Reduce Supermajority Vote Requirement

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 03, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  892356106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia T. Jamison

Management

For

For

1.2

Elect Director Johnston C. Adams

Management

For

For

1.3

Elect Director Peter D. Bewley

Management

For

For

1.4

Elect Director Keith R. Halbert

Management

For

For

1.5

Elect Director George MacKenzie

Management

For

For

1.6

Elect Director Edna K. Morris

Management

For

For

1.7

Elect Director Mark J. Weikel

Management

For

For

1.8

Elect Director Gregory A. Sandfort

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

TRI POINTE GROUP, INC.
Meeting Date:  JUN 03, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  TPH
Security ID:  87265H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas F. Bauer

Management

For

For

1.2

Elect Director Lawrence B. Burrows

Management

For

For

1.3

Elect Director Daniel S. Fulton

Management

For

For

1.4

Elect Director Steven J. Gilbert

Management

For

For

1.5

Elect Director Christopher D. Graham

Management

For

For

1.6

Elect Director Constance B. Moore

Management

For

For

1.7

Elect Director Thomas B. Rogers

Management

For

For

1.8

Elect Director Barry S. Sternlicht

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

TYLER TECHNOLOGIES, INC.
Meeting Date:  MAY 11, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  TYL
Security ID:  902252105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald R. Brattain

Management

For

For

1.2

Elect Director Glenn A. Carter

Management

For

For

1.3

Elect Director Brenda A. Cline

Management

For

For

1.4

Elect Director J. Luther King, Jr.

Management

For

For

1.5

Elect Director Larry D. Leinweber

Management

For

For

1.6

Elect Director John S. Marr, Jr.

Management

For

For

1.7

Elect Director Daniel M. Pope

Management

For

For

1.8

Elect Director Dustin R. Womble

Management

For

For

1.9

Elect Director John M. Yeaman

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Other Business

Management

For

Against


 

 

 

UNDER ARMOUR, INC.
Meeting Date:  AUG 26, 2015
Record Date:  JUL 13, 2015
Meeting Type:  SPECIAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Amend Charter to Provide the Conversion of Each Class B into One Share of Class A, if Kevin Plank Sells or Disposes More than 2.5 Million of the Company's Shares

Management

For

For

1b

Amend Charter to Provide the Conversion of Each Class B into One Share of Class A, Upon Departure of Kevin Plank from the Company

Management

For

For

1c

Amend Charter to Provide Equal Treatment Provisions

Management

For

For

1d

Amend Charter to Enhance Board Independence Provisions

Management

For

For

1e

Amend Charter to Provide that Amendments to Equal Treatment Provisions and Board Indepence Provisions Require a Supermajority Vote

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

Against

 

 

UNDER ARMOUR, INC.
Meeting Date:  APR 28, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director George W. Bodenheimer

Management

For

For

1.4

Elect Director Douglas E. Coltharp

Management

For

For

1.5

Elect Director Anthony W. Deering

Management

For

For

1.6

Elect Director Karen W. Katz

Management

For

For

1.7

Elect Director A.B. Krongard

Management

For

For

1.8

Elect Director William R. McDermott

Management

For

For

1.9

Elect Director Eric T. Olson

Management

For

For

1.10

Elect Director Harvey L. Sanders

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 


 

 

VISA INC.
Meeting Date:  FEB 03, 2016
Record Date:  DEC 07, 2015
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lloyd A. Carney

Management

For

For

1b

Elect Director Mary B. Cranston

Management

For

Against

1c

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1d

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1e

Elect Director Robert W. Matschullat

Management

For

For

1f

Elect Director Cathy E. Minehan

Management

For

For

1g

Elect Director Suzanne Nora Johnson

Management

For

For

1h

Elect Director David J. Pang

Management

For

For

1i

Elect Director Charles W. Scharf

Management

For

For

1j

Elect Director John A. C. Swainson

Management

For

For

1k

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Ratify KPMG LLP as Auditors

Management

For

For

 

 

WHOLE FOODS MARKET, INC.
Meeting Date:  SEP 15, 2015
Record Date:  JUL 20, 2015
Meeting Type:  ANNUAL

Ticker:  WFM
Security ID:  966837106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Elstrott

Management

For

For

1.2

Elect Director Shahid 'Hass' Hassan

Management

For

For

1.3

Elect Director Stephanie Kugelman

Management

For

For

1.4

Elect Director John Mackey

Management

For

For

1.5

Elect Director Walter Robb

Management

For

For

1.6

Elect Director Jonathan Seiffer

Management

For

For

1.7

Elect Director Morris 'Mo' Siegel

Management

For

For

1.8

Elect Director Jonathan Sokoloff

Management

For

For

1.9

Elect Director Ralph Sorenson

Management

For

For

1.10

Elect Director Gabrielle Sulzberger

Management

For

For

1.11

Elect Director William 'Kip' Tindell, III

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young as Auditors

Management

For

For

4

Increase Authorized Common Stock

Management

For

Against

5

Limit Accelerated Vesting of Awards

Shareholder

Against

Against


 

 

 

ZENDESK, INC.
Meeting Date:  MAY 17, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  ZEN
Security ID:  98936J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carl Bass

Management

For

For

1.2

Elect Director Peter Fenton

Management

For

For

1.3

Elect Director Dana Stalder

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

Franklin Flexible Alpha Bond Fund [US]

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

Franklin Focused Core Equity Fund

 

ADOBE SYSTEMS INCORPORATED
Meeting Date:  APR 13, 2016
Record Date:  FEB 17, 2016
Meeting Type:  ANNUAL

Ticker:  ADBE
Security ID:  00724F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Amy L. Banse

Management

For

For

1b

Elect Director Edward W. Barnholt

Management

For

For

1c

Elect Director Robert K. Burgess

Management

For

For

1d

Elect Director Frank A. Calderoni

Management

For

For

1e

Elect Director James E. Daley

Management

For

For

1f

Elect Director Laura B. Desmond

Management

For

Against

1g

Elect Director Charles M. Geschke

Management

For

For

1h

Elect Director Shantanu Narayen

Management

For

For

1i

Elect Director Daniel L. Rosensweig

Management

For

For

1j

Elect Director John E. Warnock

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

AETNA INC.
Meeting Date:  OCT 19, 2015
Record Date:  SEP 16, 2015
Meeting Type:  SPECIAL

Ticker:  AET
Security ID:  00817Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

AETNA INC.
Meeting Date:  MAY 20, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  AET
Security ID:  00817Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fernando Aguirre

Management

For

For

1b

Elect Director Mark T. Bertolini

Management

For

For

1c

Elect Director Frank M. Clark

Management

For

For

1d

Elect Director Betsy Z. Cohen

Management

For

For

1e

Elect Director Molly J. Coye

Management

For

For

1f

Elect Director Roger N. Farah

Management

For

For

1g

Elect Director Jeffrey E. Garten

Management

For

For

1h

Elect Director Ellen M. Hancock

Management

For

For

1i

Elect Director Richard J. Harrington

Management

For

For

1j

Elect Director Edward J. Ludwig

Management

For

For

1k

Elect Director Joseph P. Newhouse

Management

For

For

1l

Elect Director Olympia J. Snowe

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Amend Policy to Disclose Payments to Tax-Exempt Organizations

Shareholder

Against

Against


 

 

 

AGRIUM INC.
Meeting Date:  MAY 04, 2016
Record Date:  MAR 09, 2016
Meeting Type:  ANNUAL

Ticker:  AGU
Security ID:  008916108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Maura J. Clark

Management

For

For

1.2

Elect Director David C. Everitt

Management

For

For

1.3

Elect Director Russell K. Girling

Management

For

For

1.4

Elect Director Russell J. Horner

Management

For

For

1.5

Elect Director Miranda C. Hubbs

Management

For

For

1.6

Elect Director Chuck V. Magro

Management

For

For

1.7

Elect Director A. Anne McLellan

Management

For

For

1.8

Elect Director Derek G. Pannell

Management

For

For

1.9

Elect Director Mayo M. Schmidt

Management

For

For

1.10

Elect Director William (Bill) S. Simon

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Approve Shareholder Rights Plan

Management

For

For

 

 

ALLERGAN PLC
Meeting Date:  MAY 05, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  G0177J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nesli Basgoz

Management

For

For

1.2

Elect Director Paul M. Bisaro

Management

For

For

1.3

Elect Director James H. Bloem

Management

For

For

1.4

Elect Director Christopher W. Bodine

Management

For

For

1.5

Elect Director Christopher J. Coughlin

Management

For

For

1.6

Elect Director Michael R. Gallagher

Management

For

For

1.7

Elect Director Catherine M. Klema

Management

For

For

1.8

Elect Director Peter J. McDonnell

Management

For

For

1.9

Elect Director Patrick J. O'Sullivan

Management

For

For

1.10

Elect Director Brenton L. Saunders

Management

For

For

1.11

Elect Director Ronald R. Taylor

Management

For

For

1.12

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4A

Amend Articles of Association to Make Certain Administrative Amendments

Management

For

For

4B

Amend Articles of Association to Make Certain Administrative Amendments

Management

For

For

5A

Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election

Management

For

For

5B

Establish Range for Size of Board

Management

For

For

6

Approve Reduction in Share Capital

Management

For

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

Against


 

 

 

ALPHABET INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  GOOGL
Security ID:  02079K305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Page

Management

For

For

1.2

Elect Director Sergey Brin

Management

For

For

1.3

Elect Director Eric E. Schmidt

Management

For

For

1.4

Elect Director L. John Doerr

Management

For

For

1.5

Elect Director Diane B. Greene

Management

For

For

1.6

Elect Director John L. Hennessy

Management

For

For

1.7

Elect Director Ann Mather

Management

For

For

1.8

Elect Director Alan R. Mulally

Management

For

For

1.9

Elect Director Paul S. Otellini

Management

For

For

1.10

Elect Director K. Ram Shriram

Management

For

For

1.11

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amended and Restated Certificate of Incorporation of Google Inc.

Management

For

For

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Report on Political Contributions

Shareholder

Against

Against

8

Require a Majority Vote for the Election of Directors

Shareholder

Against

Against

9

Require Independent Board Chairman

Shareholder

Against

Against

10

Report on Gender Pay Gap

Shareholder

Against

For


 

 

 

ALTICE NV
Meeting Date:  JUN 28, 2016
Record Date:  MAY 31, 2016
Meeting Type:  ANNUAL

Ticker:  ATC
Security ID:  N0R25F103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Management Board (Non-Voting)

Management

None

None

2.b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2.c

Discuss Remuneration Policy for Management Board Members

Management

None

None

3

Adopt Annual Accounts for Financial Year 2015

Management

For

For

4

Approve Discharge of Executive Board Members

Management

For

For

5

Approve Discharge of Non-Executive Board Members

Management

For

For

6

Elect Michel Combes as Executive Director

Management

For

For

7.a

Approve Executive Annual Cash Bonus Plan

Management

For

Against

7.b

Amend Stock Option Plan

Management

For

Against

7.c

Adopt New Long Term Incentive Plan

Management

For

Against

7.d

Amend Remuneration Policy

Management

For

Against

7.e

Amend Remuneration of Patrick Drahi

Management

For

Against

7.f

Amend Remuneration of Dexter Goei

Management

For

Against

7.g

Amend Remuneration of Dennis Okhuijsen

Management

For

For

7.h

Adopt the Remuneration of Michel Combes

Management

For

Against

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Approve Cancellation of any common shares A and common shares B

Management

For

For

10

Amend Article 32.2 Re: Cancellation of Common Shares

Management

For

For

11

Close Meeting

Management

None

None

 

 

ALTICE S.A.
Meeting Date:  AUG 06, 2015
Record Date:  JUL 23, 2015
Meeting Type:  SPECIAL

Ticker:  ATC
Security ID:  L0179Z104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Presentation of the Cross-Border Merger Re: Reincorporation to the Netherlands

Management

None

None

2

Receive Special Director Report Re: Reincorporation to the Netherlands

Management

None

None

3

Receive Special Auditor Report Re: Reincorporation to the Netherlands

Management

None

None

4

Confirmation that all Documents Were Deposited

Management

None

None

5

Receive Information on Changes of the Assets and Liabilities Since Cross-Border Merger Proposal

Management

None

None

6

Approve Cross-Border Merger Re: Reincorporation to the Netherlands

Management

For

Against

7

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

Against


 

 

 

ALTICE S.A.
Meeting Date:  AUG 06, 2015
Record Date:  JUL 23, 2015
Meeting Type:  SPECIAL

Ticker:  ATC
Security ID:  L0179Z104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Presentation of Transfer Proposal Re: Change Country of Incorporation to the Netherlands

Management

None

None

2

Receive Special Board Report Re: Change Country of Incorporation to the Netherlands

Management

None

None

3

Receive Special Auditor Report Re: Change Country of Incorporation to the Netherlands

Management

None

None

4

Confirmation That All Document Were Deposited

Management

None

None

5

Updates from the Board on Changes of the Assets and Liabilities Since the Transfer Proposal

Management

None

None

6

Approve Transfer Proposal Re: Change Country of Incorporation to the Netherlands

Management

For

Against

7

Approve Cooptation and Appointment of Jurgen van Breukelen

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

Against

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 10, 2016
Record Date:  MAR 15, 2016
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony R. Chase

Management

For

For

1b

Elect Director Kevin P. Chilton

Management

For

For

1c

Elect Director H. Paulett Eberhart

Management

For

For

1d

Elect Director Peter J. Fluor

Management

For

For

1e

Elect Director Richard L. George

Management

For

For

1f

Elect Director Joseph W. Gorder

Management

For

For

1g

Elect Director John R. Gordon

Management

For

For

1h

Elect Director Sean Gourley

Management

For

For

1i

Elect Director Mark C. McKinley

Management

For

For

1j

Elect Director Eric D. Mullins

Management

For

For

1k

Elect Director R. A. Walker

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Report on Plans to Address Stranded Carbon Asset Risks

Shareholder

Against

Against


 

 

 

BLACKHAWK NETWORK HOLDINGS, INC.
Meeting Date:  JUN 10, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  HAWK
Security ID:  09238E104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Bard

Management

For

For

1.2

Elect Director Steven A. Burd

Management

For

For

1.3

Elect Director Robert L. Edwards

Management

For

Withhold

1.4

Elect Director William Y. Tauscher

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Declassify the Board of Directors

Management

For

For

 

 

BLACKROCK, INC.
Meeting Date:  MAY 25, 2016
Record Date:  MAR 30, 2016
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Abdlatif Yousef Al-Hamad

Management

For

Against

1b

Elect Director Mathis Cabiallavetta

Management

For

For

1c

Elect Director Pamela Daley

Management

For

For

1d

Elect Director William S. Demchak

Management

For

For

1e

Elect Director Jessica P. Einhorn

Management

For

For

1f

Elect Director Laurence D. Fink

Management

For

For

1g

Elect Director Fabrizio Freda

Management

For

For

1h

Elect Director Murry S. Gerber

Management

For

For

1i

Elect Director James Grosfeld

Management

For

For

1j

Elect Director Robert S. Kapito

Management

For

For

1k

Elect Director David H. Komansky

Management

For

For

1l

Elect Director Deryck Maughan

Management

For

For

1m

Elect Director Cheryl D. Mills

Management

For

For

1n

Elect Director Gordon M. Nixon

Management

For

For

1o

Elect Director Thomas H. O'Brien

Management

For

For

1p

Elect Director Ivan G. Seidenberg

Management

For

For

1q

Elect Director Marco Antonio Slim Domit

Management

For

For

1r

Elect Director John S. Varley

Management

For

For

1s

Elect Director Susan L. Wagner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Report on Proxy Voting and Executive Compensation

Shareholder

Against

Against


 

 

 

BORGWARNER INC.
Meeting Date:  APR 27, 2016
Record Date:  MAR 01, 2016
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John R. McKernan, Jr.

Management

For

For

1b

Elect Director Alexis P. Michas

Management

For

For

1c

Elect Director Ernest J. Novak, Jr.

Management

For

For

1d

Elect Director Richard O. Schaum

Management

For

For

1e

Elect Director Thomas T. Stallkamp

Management

For

For

1f

Elect Director James R. Verrier

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Provide Right to Call Special Meeting

Management

For

For

6

Proxy Access

Shareholder

Against

For

 

 

CBRE GROUP, INC.
Meeting Date:  MAY 13, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL

Ticker:  CBG
Security ID:  12504L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brandon B. Boze

Management

For

For

1b

Elect Director Curtis F. Feeny

Management

For

For

1c

Elect Director Bradford M. Freeman

Management

For

For

1d

Elect Director Christopher T. Jenny

Management

For

For

1e

Elect Director Gerardo I. Lopez

Management

For

For

1f

Elect Director Frederic V. Malek

Management

For

For

1g

Elect Director Paula R. Reynolds

Management

For

For

1h

Elect Director Robert E. Sulentic

Management

For

For

1i

Elect Director Laura D. Tyson

Management

For

For

1j

Elect Director Ray Wirta

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Right to Call Special Meeting

Management

For

Against

5

Amend Bylaws -- Call Special Meetings

Shareholder

Against

For


 

 

 

CITIGROUP INC.
Meeting Date:  APR 26, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Ellen M. Costello

Management

For

For

1c

Elect Director Duncan P. Hennes

Management

For

For

1d

Elect Director Peter B. Henry

Management

For

For

1e

Elect Director Franz B. Humer

Management

For

For

1f

Elect Director Renee J. James

Management

For

For

1g

Elect Director Eugene M. McQuade

Management

For

For

1h

Elect Director Michael E. O'Neill

Management

For

For

1i

Elect Director Gary M. Reiner

Management

For

For

1j

Elect Director Judith Rodin

Management

For

For

1k

Elect Director Anthony M. Santomero

Management

For

For

1l

Elect Director Joan E. Spero

Management

For

For

1m

Elect Director Diana L. Taylor

Management

For

For

1n

Elect Director William S. Thompson, Jr.

Management

For

For

1o

Elect Director James S. Turley

Management

For

For

1p

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Demonstrate No Gender Pay Gap

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Appoint a Stockholder Value Committee

Shareholder

Against

Against

9

Claw-back of Payments under Restatements

Shareholder

Against

Against

10

Limit/Prohibit Accelerated Vesting of Awards

Shareholder

Against

Against


 

 

 

CVS HEALTH CORPORATION
Meeting Date:  MAY 19, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard M. Bracken

Management

For

For

1b

Elect Director C. David Brown, II

Management

For

For

1c

Elect Director Alecia A. DeCoudreaux

Management

For

For

1d

Elect Director Nancy-Ann M. DeParle

Management

For

For

1e

Elect Director David W. Dorman

Management

For

For

1f

Elect Director Anne M. Finucane

Management

For

For

1g

Elect Director Larry J. Merlo

Management

For

For

1h

Elect Director Jean-Pierre Millon

Management

For

For

1i

Elect Director Richard J. Swift

Management

For

For

1j

Elect Director William C. Weldon

Management

For

For

1k

Elect Director Tony L. White

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Consistency Between Corporate Values and Political Contributions

Shareholder

Against

Against

5

Report on Pay Disparity

Shareholder

Against

Against

 

 

EQUINIX, INC.
Meeting Date:  JUN 01, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  EQIX
Security ID:  29444U700

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas Bartlett

Management

For

For

1.2

Elect Director Nanci Caldwell

Management

For

For

1.3

Elect Director Gary Hromadko

Management

For

For

1.4

Elect Director John Hughes

Management

For

For

1.5

Elect Director Scott Kriens

Management

For

For

1.6

Elect Director William Luby

Management

For

For

1.7

Elect Director Irving Lyons, III

Management

For

For

1.8

Elect Director Christopher Paisley

Management

For

For

1.9

Elect Director Stephen Smith

Management

For

For

1.10

Elect Director Peter Van Camp

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

FEDEX CORPORATION
Meeting Date:  SEP 28, 2015
Record Date:  AUG 03, 2015
Meeting Type:  ANNUAL

Ticker:  FDX
Security ID:  31428X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Barksdale

Management

For

For

1.2

Elect Director John A. Edwardson

Management

For

For

1.3

Elect Director Marvin R. Ellison

Management

For

Against

1.4

Elect Director Kimberly A. Jabal

Management

For

For

1.5

Elect Director Shirley Ann Jackson

Management

For

For

1.6

Elect Director Gary W. Loveman

Management

For

For

1.7

Elect Director R. Brad Martin

Management

For

For

1.8

Elect Director Joshua Cooper Ramo

Management

For

For

1.9

Elect Director Susan C. Schwab

Management

For

For

1.10

Elect Director Frederick W. Smith

Management

For

For

1.11

Elect Director David P. Steiner

Management

For

For

1.12

Elect Director Paul S. Walsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards

Shareholder

Against

Against

6

Clawback of Incentive Payments

Shareholder

Against

Against

7

Adopt Proxy Access Right

Shareholder

Against

For

8

Report on Political Contributions

Shareholder

Against

For

9

Report on Lobbying Payments and Policy

Shareholder

Against

For

10

Report on Consistency Between Corporate Values and Political Contributions

Shareholder

Against

Against


 

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 17, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a.1

Elect Director Richard H. Bott

Management

For

For

1a.2

Elect Director Oivind Lorentzen, III

Management

For

For

1a.3

Elect Director Mark A. Scudder

Management

For

For

1b.4

Elect Director Albert J. Neupaver

Management

For

For

1b.5

Elect Director Joseph H. Pyne

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

HORIZON PHARMA PLC
Meeting Date:  MAY 03, 2016
Record Date:  MAR 03, 2016
Meeting Type:  ANNUAL

Ticker:  HZNP
Security ID:  G4617B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Grey

Management

For

For

1b

Elect Director Jeff Himawan

Management

For

For

1c

Elect Director Ronald Pauli

Management

For

For

2

Amend Memorandum of Association

Management

For

For

3

Amend Articles of Association

Management

For

For

4

Authorize Share Repurchase up to 10 Percent of Issued Share Capital

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

Against

6

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 17, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

6

Prohibit Accelerated Vesting of Awards to Pursue Government Service

Shareholder

Against

Against

7

Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments

Shareholder

Against

Against

8

Clawback Amendment

Shareholder

Against

Against

9

Adopt Executive Compensation Philosophy with Social Factors

Shareholder

Against

Against


 

 

 

LPL FINANCIAL HOLDINGS INC.
Meeting Date:  MAY 10, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  LPLA
Security ID:  50212V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John J. Brennan

Management

For

For

1.2

Elect Director Mark S. Casady

Management

For

For

1.3

Elect Director Viet D. Dinh

Management

For

For

1.4

Elect Director H. Paulett Eberhart

Management

For

For

1.5

Elect Director Marco (Mick) W. Hellman

Management

For

For

1.6

Elect Director Anne M. Mulcahy

Management

For

For

1.7

Elect Director James S. Putnam

Management

For

For

1.8

Elect Director James S. Riepe

Management

For

For

1.9

Elect Director Richard P. Schifter

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 28, 2016
Record Date:  APR 29, 2016
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Haythornthwaite

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Silvio Barzi

Management

For

For

1d

Elect Director David R. Carlucci

Management

For

For

1e

Elect Director Steven J. Freiberg

Management

For

For

1f

Elect Director Julius Genachowski

Management

For

For

1g

Elect Director Merit E. Janow

Management

For

For

1h

Elect Director Nancy J. Karch

Management

For

For

1i

Elect Director Oki Matsumoto

Management

For

For

1j

Elect Director Rima Qureshi

Management

For

For

1k

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1l

Elect Director Jackson Tai

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 02, 2015
Record Date:  OCT 02, 2015
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates, lll

Management

For

For

1.2

Elect Director Teri L. List-Stoll

Management

For

For

1.3

Elect Director G. Mason Morfit

Management

For

For

1.4

Elect Director Satya Nadella

Management

For

For

1.5

Elect Director Charles H. Noski

Management

For

For

1.6

Elect Director Helmut Panke

Management

For

For

1.7

Elect Director Sandra E. Peterson

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

For

1.11

Elect Director Padmasree Warrior

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For


 

 

 

MOTOROLA SOLUTIONS, INC.
Meeting Date:  MAY 16, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  MSI
Security ID:  620076307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gregory Q. Brown

Management

For

For

1b

Elect Director Kenneth C. Dahlberg

Management

For

For

1c

Elect Director Egon P. Durban

Management

For

For

1d

Elect Director Michael V. Hayden

Management

For

For

1e

Elect Director Clayton M. Jones

Management

For

For

1f

Elect Director Judy C. Lewent

Management

For

For

1g

Elect Director Gregory K. Mondre

Management

For

For

1h

Elect Director Anne R. Pramaggiore

Management

For

For

1i

Elect Director Samuel C. Scott, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

NIKE, INC.
Meeting Date:  SEP 17, 2015
Record Date:  JUL 20, 2015
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Michelle A. Peluso

Management

For

For

1.4

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Increase Authorized Common Stock

Management

For

Against

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Political Contributions

Shareholder

Against

For

7

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

PIONEER NATURAL RESOURCES COMPANY
Meeting Date:  MAY 19, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  PXD
Security ID:  723787107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edison C. Buchanan

Management

For

For

1.2

Elect Director Andrew F. Cates

Management

For

For

1.3

Elect Director Timothy L. Dove

Management

For

For

1.4

Elect Director Phillip A. Gobe

Management

For

For

1.5

Elect Director Larry R. Grillot

Management

For

For

1.6

Elect Director Stacy P. Methvin

Management

For

For

1.7

Elect Director Royce W. Mitchell

Management

For

For

1.8

Elect Director Frank A. Risch

Management

For

For

1.9

Elect Director Scott D. Sheffield

Management

For

For

1.10

Elect Director Mona K. Sutphen

Management

For

For

1.11

Elect Director J. Kenneth Thompson

Management

For

For

1.12

Elect Director Phoebe A. Wood

Management

For

For

1.13

Elect Director Michael D. Wortley

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

PRECISION CASTPARTS CORP.
Meeting Date:  AUG 17, 2015
Record Date:  JUN 09, 2015
Meeting Type:  ANNUAL

Ticker:  PCP
Security ID:  740189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter B. Delaney (Withdrawn)

Management

None

None

1b

Elect Director Mark Donegan

Management

For

For

1c

Elect Director Don R. Graber

Management

For

For

1d

Elect Director Lester L. Lyles

Management

For

For

1e

Elect Director Vernon E. Oechsle

Management

For

For

1f

Elect Director James F. Palmer (Withdrawn)

Management

None

None

1g

Elect Director Ulrich Schmidt

Management

For

For

1h

Elect Director Richard L. Wambold

Management

For

For

1i

Elect Director Timothy A. Wicks

Management

For

For

1j

Elect Director Janet C. Wolfenbarger (Withdrawn)

Management

None

None

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Proxy Access

Shareholder

Against

For


 

 

 

PRECISION CASTPARTS CORP.
Meeting Date:  NOV 19, 2015
Record Date:  OCT 09, 2015
Meeting Type:  SPECIAL

Ticker:  PCP
Security ID:  740189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 08, 2016
Record Date:  JAN 11, 2016
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

For

1b

Elect Director Raymond V. Dittamore

Management

For

For

1c

Elect Director Jeffrey W. Henderson

Management

For

For

1d

Elect Director Thomas W. Horton

Management

For

For

1e

Elect Director Paul E. Jacobs

Management

For

For

1f

Elect Director Harish Manwani

Management

For

For

1g

Elect Director Mark D. McLaughlin

Management

For

For

1h

Elect Director Steve Mollenkopf

Management

For

For

1i

Elect Director Clark T. 'Sandy' Randt, Jr.

Management

For

For

1j

Elect Director Francisco Ros

Management

For

For

1k

Elect Director Jonathan J. Rubinstein

Management

For

For

1l

Elect Director Anthony J. Vinciquerra

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Proxy Access

Shareholder

Against

For

 

 

S&P GLOBAL INC.
Meeting Date:  APR 27, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL

Ticker:  MHFI
Security ID:  580645109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Winfried Bischoff

Management

For

For

1.2

Elect Director William D. Green

Management

For

For

1.3

Elect Director Charles E. Haldeman, Jr.

Management

For

For

1.4

Elect Director Rebecca Jacoby

Management

For

For

1.5

Elect Director Hilda Ochoa-Brillembourg

Management

For

For

1.6

Elect Director Douglas L. Peterson

Management

For

For

1.7

Elect Director Michael Rake

Management

For

For

1.8

Elect Director Edward B. Rust, Jr.

Management

For

For

1.9

Elect Director Kurt L. Schmoke

Management

For

For

1.10

Elect Director Richard E. Thornburgh

Management

For

For

2

Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc.

Management

For

For

3

Establish Range For Board Size

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 06, 2016
Record Date:  FEB 17, 2016
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director V. Maureen Kempston Darkes

Management

For

For

1c

Elect Director Paal Kibsgaard

Management

For

For

1d

Elect Director Nikolay Kudryavtsev

Management

For

For

1e

Elect Director Michael E. Marks

Management

For

For

1f

Elect Director Indra K. Nooyi

Management

For

For

1g

Elect Director Lubna S. Olayan

Management

For

For

1h

Elect Director Leo Rafael Reif

Management

For

For

1i

Elect Director Tore I. Sandvold

Management

For

For

1j

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Amend Articles

Management

For

For

6

Fix Number of Directors at Twelve

Management

For

For

7

Amend 2010 Omnibus Stock Incentive Plan

Management

For

For


 

 

 

SYNCHRONY FINANCIAL
Meeting Date:  MAY 19, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  SYF
Security ID:  87165B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Margaret M. Keane

Management

For

For

1b

Elect Director Paget L. Alves

Management

For

For

1c

Elect Director Arthur W. Coviello, Jr.

Management

For

For

1d

Elect Director William W. Graylin

Management

For

For

1e

Elect Director Roy A. Guthrie

Management

For

For

1f

Elect Director Richard C. Hartnack

Management

For

For

1g

Elect Director Jeffrey G. Naylor

Management

For

For

1h

Elect Director Laurel J. Richie

Management

For

For

1i

Elect Director Olympia J. Snowe

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

THE ADT CORPORATION
Meeting Date:  MAR 15, 2016
Record Date:  JAN 15, 2016
Meeting Type:  ANNUAL

Ticker:  ADT
Security ID:  00101J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas Colligan

Management

For

For

1b

Elect Director Richard Daly

Management

For

For

1c

Elect Director Timothy Donahue

Management

For

For

1d

Elect Director Robert Dutkowsky

Management

For

For

1e

Elect Director Bruce Gordon

Management

For

Against

1f

Elect Director Naren Gursahaney

Management

For

For

1g

Elect Director Bridgette Heller

Management

For

For

1h

Elect Director Kathleen Hyle

Management

For

For

1i

Elect Director Christopher Hylen

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

THE ADT CORPORATION
Meeting Date:  APR 22, 2016
Record Date:  MAR 24, 2016
Meeting Type:  SPECIAL

Ticker:  ADT
Security ID:  00101J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

THE CHARLES SCHWAB CORPORATION
Meeting Date:  MAY 17, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  SCHW
Security ID:  808513105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John K. Adams, Jr.

Management

For

For

1b

Elect Director Stephen A. Ellis

Management

For

For

1c

Elect Director Arun Sarin

Management

For

For

1d

Elect Director Charles R. Schwab

Management

For

For

1e

Elect Director Paula A. Sneed

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Prepare Employment Diversity Report

Shareholder

Against

Against

 

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  HIG
Security ID:  416515104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert B. Allardice, III

Management

For

For

1b

Elect Director Trevor Fetter

Management

For

For

1c

Elect Director Kathryn A. Mikells

Management

For

For

1d

Elect Director Michael G. Morris

Management

For

For

1e

Elect Director Thomas A. Renyi

Management

For

For

1f

Elect Director Julie G. Richardson

Management

For

For

1g

Elect Director Teresa W. Roseborough

Management

For

For

1h

Elect Director Virginia P. Ruesterholz

Management

For

For

1i

Elect Director Charles B. Strauss

Management

For

For

1j

Elect Director Christopher J. Swift

Management

For

For

1k

Elect Director H. Patrick Swygert

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year


 

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 03, 2016
Record Date:  JAN 04, 2016
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Jack Dorsey

Management

For

For

1d

Elect Director Robert A. Iger

Management

For

For

1e

Elect Director Maria Elena Lagomasino

Management

For

For

1f

Elect Director Fred H. Langhammer

Management

For

For

1g

Elect Director Aylwin B. Lewis

Management

For

For

1h

Elect Director Robert W. Matschullat

Management

For

For

1i

Elect Director Mark G. Parker

Management

For

For

1j

Elect Director Sheryl K. Sandberg

Management

For

For

1k

Elect Director Orin C. Smith

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For

5

Reduce Supermajority Vote Requirement

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

TOWERS WATSON & CO.
Meeting Date:  DEC 11, 2015
Record Date:  OCT 01, 2015
Meeting Type:  SPECIAL

Ticker:  TW
Security ID:  891894107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For


 

 

 

TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  NOV 12, 2015
Record Date:  SEP 24, 2015
Meeting Type:  ANNUAL

Ticker:  FOX
Security ID:  90130A200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director K. Rupert Murdoch

Management

For

For

1b

Elect Director Lachlan K. Murdoch

Management

For

For

1c

Elect Director Delphine Arnault

Management

For

Against

1d

Elect Director James W. Breyer

Management

For

For

1e

Elect Director Chase Carey

Management

For

Against

1f

Elect Director David F. DeVoe

Management

For

Against

1g

Elect Director Viet Dinh

Management

For

For

1h

Elect Director Roderick I. Eddington

Management

For

For

1i

Elect Director James R. Murdoch

Management

For

For

1j

Elect Director Jacques Nasser

Management

For

For

1k

Elect Director Robert S. Silberman

Management

For

Against

1l

Elect Director Tidjane Thiam

Management

For

For

1m

Elect Director Jeffrey W. Ubben

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

Management

None

For

 

 

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Meeting Date:  JUN 14, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  VRX
Security ID:  91911K102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William A. Ackman

Management

For

For

1b

Elect Director Fredric N. Eshelman

Management

For

For

1c

Elect Director Stephen Fraidin

Management

For

For

1d

Elect Director D. Robert Hale

Management

For

For

1e

Elect Director Robert A. Ingram

Management

For

For

1f

Elect Director Argeris (Jerry) N. Karabelas

Management

For

For

1g

Elect Director Joseph C. Papa

Management

For

For

1h

Elect Director Robert N. Power

Management

For

For

1i

Elect Director Russel C. Robertson

Management

For

For

1j

Elect Director Thomas W. Ross, Sr.

Management

For

For

1k

Elect Director Amy B. Wechsler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


 

 

 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Meeting Date:  JUN 10, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  WLTW
Security ID:  G96629103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Dominic Casserley

Management

For

For

1b

Elect Director Anna C. Catalano

Management

For

For

1c

Elect Director Victor F. Ganzi

Management

For

For

1d

Elect Director John J. Haley

Management

For

For

1e

Elect Director Wendy E. Lane

Management

For

For

1f

Elect Director James F. McCann

Management

For

For

1g

Elect Director Brendan R. O'Neill

Management

For

For

1h

Elect Director Jaymin Patel

Management

For

For

1i

Elect Director Linda D. Rabbitt

Management

For

For

1j

Elect Director Paul Thomas

Management

For

For

1k

Elect Director Jeffrey W. Ubben

Management

For

For

1l

Elect Director Wilhelm Zeller

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Employee Stock Purchase Plan

Management

For

For

6

Renew Directors' Authority to Issue Shares Under Irish Law

Management

For

For

7

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For


 

Franklin Global Government Bond Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 


 

 

Franklin Growth Opportunities Fund

 

ADOBE SYSTEMS INCORPORATED
Meeting Date:  APR 13, 2016
Record Date:  FEB 17, 2016
Meeting Type:  ANNUAL

Ticker:  ADBE
Security ID:  00724F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Amy L. Banse

Management

For

For

1b

Elect Director Edward W. Barnholt

Management

For

For

1c

Elect Director Robert K. Burgess

Management

For

For

1d

Elect Director Frank A. Calderoni

Management

For

For

1e

Elect Director James E. Daley

Management

For

For

1f

Elect Director Laura B. Desmond

Management

For

Against

1g

Elect Director Charles M. Geschke

Management

For

For

1h

Elect Director Shantanu Narayen

Management

For

For

1i

Elect Director Daniel L. Rosensweig

Management

For

For

1j

Elect Director John E. Warnock

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 14, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  AMG
Security ID:  008252108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel T. Byrne

Management

For

For

1b

Elect Director Dwight D. Churchill

Management

For

For

1c

Elect Director Glenn Earle

Management

For

For

1d

Elect Director Niall Ferguson

Management

For

For

1e

Elect Director Sean M. Healey

Management

For

For

1f

Elect Director Tracy P. Palandjian

Management

For

For

1g

Elect Director Patrick T. Ryan

Management

For

For

1h

Elect Director Jide J. Zeitlin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 30, 2016
Record Date:  MAY 02, 2016
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Montie Brewer

Management

For

For

1B

Elect Director Gary Ellmer

Management

For

For

1C

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1D

Elect Director Linda A. Marvin

Management

For

For

1E

Elect Director Charles W. Pollard

Management

For

For

1F

Elect Director John Redmond

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

ALLERGAN PLC
Meeting Date:  MAY 05, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  G0177J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nesli Basgoz

Management

For

For

1.2

Elect Director Paul M. Bisaro

Management

For

For

1.3

Elect Director James H. Bloem

Management

For

For

1.4

Elect Director Christopher W. Bodine

Management

For

For

1.5

Elect Director Christopher J. Coughlin

Management

For

For

1.6

Elect Director Michael R. Gallagher

Management

For

For

1.7

Elect Director Catherine M. Klema

Management

For

For

1.8

Elect Director Peter J. McDonnell

Management

For

For

1.9

Elect Director Patrick J. O'Sullivan

Management

For

For

1.10

Elect Director Brenton L. Saunders

Management

For

For

1.11

Elect Director Ronald R. Taylor

Management

For

For

1.12

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4A

Amend Articles of Association to Make Certain Administrative Amendments

Management

For

For

4B

Amend Articles of Association to Make Certain Administrative Amendments

Management

For

For

5A

Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election

Management

For

For

5B

Establish Range for Size of Board

Management

For

For

6

Approve Reduction in Share Capital

Management

For

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

Against


 

 

 

ALNYLAM PHARMACEUTICALS, INC.
Meeting Date:  MAY 03, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  ALNY
Security ID:  02043Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven M. Paul

Management

For

Against

1.2

Elect Director Amy W. Schulman

Management

For

For

1.3

Elect Director Kevin P. Starr

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ALPHABET INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  GOOGL
Security ID:  02079K305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Page

Management

For

For

1.2

Elect Director Sergey Brin

Management

For

For

1.3

Elect Director Eric E. Schmidt

Management

For

For

1.4

Elect Director L. John Doerr

Management

For

For

1.5

Elect Director Diane B. Greene

Management

For

For

1.6

Elect Director John L. Hennessy

Management

For

For

1.7

Elect Director Ann Mather

Management

For

For

1.8

Elect Director Alan R. Mulally

Management

For

For

1.9

Elect Director Paul S. Otellini

Management

For

For

1.10

Elect Director K. Ram Shriram

Management

For

For

1.11

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amended and Restated Certificate of Incorporation of Google Inc.

Management

For

For

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Report on Political Contributions

Shareholder

Against

Against

8

Require a Majority Vote for the Election of Directors

Shareholder

Against

Against

9

Require Independent Board Chairman

Shareholder

Against

Against

10

Report on Gender Pay Gap

Shareholder

Against

For


 

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 17, 2016
Record Date:  MAR 23, 2016
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Tom A. Alberg

Management

For

For

1c

Elect Director John Seely Brown

Management

For

For

1d

Elect Director William B. Gordon

Management

For

For

1e

Elect Director Jamie S. Gorelick

Management

For

For

1f

Elect Director Judith A. McGrath

Management

For

For

1g

Elect Director Jonathan J. Rubinstein

Management

For

For

1h

Elect Director Thomas O. Ryder

Management

For

Against

1i

Elect Director Patricia Q. Stonesifer

Management

For

For

1j

Elect Director Wendell P. Weeks

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Report on Sustainability, Including GHG Goals

Shareholder

Against

Against

4

Report on Human Rights Risk Assessment Process

Shareholder

Against

For

5

Report on Political Contributions

Shareholder

Against

For

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  JUN 01, 2016
Record Date:  APR 06, 2016
Meeting Type:  ANNUAL

Ticker:  AMT
Security ID:  03027X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Raymond P. Dolan

Management

For

For

1b

Elect Director Robert D. Hormats

Management

For

For

1c

Elect Director Carolyn F. Katz

Management

For

For

1d

Elect Director Gustavo Lara Cantu

Management

For

For

1e

Elect Director Craig Macnab

Management

For

For

1f

Elect Director JoAnn A. Reed

Management

For

For

1g

Elect Director Pamela D.A. Reeve

Management

For

For

1h

Elect Director David E. Sharbutt

Management

For

For

1i

Elect Director James D. Taiclet, Jr.

Management

For

For

1j

Elect Director Samme L. Thompson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For


 

 

 

ANACOR PHARMACEUTICALS, INC.
Meeting Date:  JUN 07, 2016
Record Date:  APR 12, 2016
Meeting Type:  ANNUAL

Ticker:  ANAC
Security ID:  032420101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Paul L. Berns

Management

For

For

1B

Elect Director Lucy Shapiro

Management

For

For

1C

Elect Director Wendell Wierenga

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 10, 2016
Record Date:  MAR 15, 2016
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony R. Chase

Management

For

For

1b

Elect Director Kevin P. Chilton

Management

For

For

1c

Elect Director H. Paulett Eberhart

Management

For

For

1d

Elect Director Peter J. Fluor

Management

For

For

1e

Elect Director Richard L. George

Management

For

For

1f

Elect Director Joseph W. Gorder

Management

For

For

1g

Elect Director John R. Gordon

Management

For

For

1h

Elect Director Sean Gourley

Management

For

For

1i

Elect Director Mark C. McKinley

Management

For

For

1j

Elect Director Eric D. Mullins

Management

For

For

1k

Elect Director R. A. Walker

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Report on Plans to Address Stranded Carbon Asset Risks

Shareholder

Against

Against


 

 

 

APPLE INC.
Meeting Date:  FEB 26, 2016
Record Date:  DEC 28, 2015
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James Bell

Management

For

For

1.2

Elect Director Tim Cook

Management

For

For

1.3

Elect Director Al Gore

Management

For

For

1.4

Elect Director Bob Iger

Management

For

For

1.5

Elect Director Andrea Jung

Management

For

For

1.6

Elect Director Art Levinson

Management

For

For

1.7

Elect Director Ron Sugar

Management

For

For

1.8

Elect Director Sue Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers

Shareholder

Against

Against

6

Adopt Policy to Increase Diversity of Senior Management and Board of Directors

Shareholder

Against

Against

7

Report on Guidelines for Country Selection

Shareholder

Against

Against

8

Adopt Proxy Access Right

Shareholder

Against

Against

 

 

AVAGO TECHNOLOGIES LIMITED
Meeting Date:  NOV 10, 2015
Record Date:  SEP 25, 2015
Meeting Type:  COURT

Ticker:  AVGO
Security ID:  Y0486S104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

2

Approve Allotment and Issuance of Ordinary Shares

Management

For

For


 

 

 

AXALTA COATING SYSTEMS LTD.
Meeting Date:  MAY 04, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  AXTA
Security ID:  G0750C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andreas C. Kramvis

Management

For

For

1.2

Elect Director Gregory S. Ledford

Management

For

For

1.3

Elect Director Martin W. Sumner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

B/E AEROSPACE, INC.
Meeting Date:  JUL 30, 2015
Record Date:  JUN 02, 2015
Meeting Type:  ANNUAL

Ticker:  BEAV
Security ID:  073302101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard G. Hamermesh

Management

For

For

1.2

Elect Director David J. Anderson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Deferred Share Bonus Plan

Management

For

For

 

 

BIOGEN INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alexander J. Denner

Management

For

For

1b

Elect Director Caroline D. Dorsa

Management

For

For

1c

Elect Director Nancy L. Leaming

Management

For

For

1d

Elect Director Richard C. Mulligan

Management

For

For

1e

Elect Director Robert W. Pangia

Management

For

For

1f

Elect Director Stelios Papadopoulos

Management

For

For

1g

Elect Director Brian S. Posner

Management

For

For

1h

Elect Director Eric K. Rowinsky

Management

For

For

1i

Elect Director George A. Scangos

Management

For

For

1j

Elect Director Lynn Schenk

Management

For

For

1k

Elect Director Stephen A. Sherwin

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 25, 2016
Record Date:  MAR 30, 2016
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Abdlatif Yousef Al-Hamad

Management

For

Against

1b

Elect Director Mathis Cabiallavetta

Management

For

For

1c

Elect Director Pamela Daley

Management

For

For

1d

Elect Director William S. Demchak

Management

For

For

1e

Elect Director Jessica P. Einhorn

Management

For

For

1f

Elect Director Laurence D. Fink

Management

For

For

1g

Elect Director Fabrizio Freda

Management

For

For

1h

Elect Director Murry S. Gerber

Management

For

For

1i

Elect Director James Grosfeld

Management

For

For

1j

Elect Director Robert S. Kapito

Management

For

For

1k

Elect Director David H. Komansky

Management

For

For

1l

Elect Director Deryck Maughan

Management

For

For

1m

Elect Director Cheryl D. Mills

Management

For

For

1n

Elect Director Gordon M. Nixon

Management

For

For

1o

Elect Director Thomas H. O'Brien

Management

For

For

1p

Elect Director Ivan G. Seidenberg

Management

For

For

1q

Elect Director Marco Antonio Slim Domit

Management

For

For

1r

Elect Director John S. Varley

Management

For

For

1s

Elect Director Susan L. Wagner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Report on Proxy Voting and Executive Compensation

Shareholder

Against

Against


 

 

 

BROADCOM LIMITED
Meeting Date:  APR 06, 2016
Record Date:  FEB 12, 2016
Meeting Type:  ANNUAL

Ticker:  AVGO
Security ID:  Y09827109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hock E. Tan

Management

For

For

1b

Elect Director James V. Diller

Management

For

For

1c

Elect Director Lewis C. Eggebrecht

Management

For

For

1d

Elect Director Kenneth Y. Hao

Management

For

For

1e

Elect Director Eddy W. Hartenstein

Management

For

For

1f

Elect Director Justine F. Lien

Management

For

For

1g

Elect Director Donald Macleod

Management

For

For

1h

Elect Director Peter J. Marks

Management

For

For

1i

Elect Director Henry S. Samueli

Management

For

For

1j

Elect Director Lucien Y. K. Wong

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Issuance of Shares with or without Preemptive Rights

Management

For

For

4

Approve Cash Compensation to Directors

Management

For

For

 

 

BROADSOFT, INC.
Meeting Date:  APR 28, 2016
Record Date:  MAR 04, 2016
Meeting Type:  ANNUAL

Ticker:  BSFT
Security ID:  11133B409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John J. Gavin, Jr.

Management

For

For

1.2

Elect Director Andrew M. Geisse

Management

For

For

1.3

Elect Director Michael Tessler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 12, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL

Ticker:  BWLD
Security ID:  119848109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dale M. Applequist

Management

For

For

1.2

Elect Director James M. Damian

Management

For

Withhold

1.3

Elect Director Cynthia L. Davis

Management

For

Withhold

1.4

Elect Director Michael P. Johnson

Management

For

For

1.5

Elect Director Warren E. Mack

Management

For

Withhold

1.6

Elect Director J. Oliver Maggard

Management

For

Withhold

1.7

Elect Director Jerry R. Rose

Management

For

Withhold

1.8

Elect Director Sally J. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

CBRE GROUP, INC.
Meeting Date:  MAY 13, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL

Ticker:  CBG
Security ID:  12504L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brandon B. Boze

Management

For

For

1b

Elect Director Curtis F. Feeny

Management

For

For

1c

Elect Director Bradford M. Freeman

Management

For

For

1d

Elect Director Christopher T. Jenny

Management

For

For

1e

Elect Director Gerardo I. Lopez

Management

For

For

1f

Elect Director Frederic V. Malek

Management

For

For

1g

Elect Director Paula R. Reynolds

Management

For

For

1h

Elect Director Robert E. Sulentic

Management

For

For

1i

Elect Director Laura D. Tyson

Management

For

For

1j

Elect Director Ray Wirta

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Right to Call Special Meeting

Management

For

Against

5

Amend Bylaws -- Call Special Meetings

Shareholder

Against

For

 

 

CELGENE CORPORATION
Meeting Date:  JUN 15, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Hugin

Management

For

For

1.2

Elect Director Mark J. Alles

Management

For

For

1.3

Elect Director Richard W. Barker

Management

For

For

1.4

Elect Director Michael W. Bonney

Management

For

For

1.5

Elect Director Michael D. Casey

Management

For

For

1.6

Elect Director Carrie S. Cox

Management

For

For

1.7

Elect Director Jacqualyn A. Fouse

Management

For

For

1.8

Elect Director Michael A. Friedman

Management

For

For

1.9

Elect Director Julia A. Haller

Management

For

For

1.10

Elect Director Gilla S. Kaplan

Management

For

For

1.11

Elect Director James J. Loughlin

Management

For

For

1.12

Elect Director Ernest Mario

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

For

6

Call Special Meetings

Shareholder

Against

Against

7

Proxy Access

Shareholder

Against

Against


 

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  CLDX
Security ID:  15117B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Ellberger

Management

For

For

1.2

Elect Director Anthony S. Marucci

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director George O. Elston

Management

For

For

1.5

Elect Director Harry H. Penner, Jr.

Management

For

For

1.6

Elect Director Karen L. Shoos

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 11, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Al Baldocchi

Management

For

For

1.2

Elect Director Darlene Friedman

Management

For

For

1.3

Elect Director John S. Charlesworth

Management

For

For

1.4

Elect Director Kimbal Musk

Management

For

For

1.5

Elect Director Montgomery F. (Monty) Moran

Management

For

For

1.6

Elect Director Neil Flanzraich

Management

For

For

1.7

Elect Director Patrick J. Flynn

Management

For

For

1.8

Elect Director Stephen Gillett

Management

For

For

1.9

Elect Director Steve Ells

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Charter to Remove Provision Allowing Only the Board and Chairman to Call Special Meetings

Management

For

Against

5

Provide Proxy Access Right

Management

For

Against

6

Proxy Access

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Permit Shareholders Holding 10% or More of the Outstanding Shares of Common Stock to Call a Special Meeting

Shareholder

Against

For

9

Report on Sustainability, Including Quantitative Goals

Shareholder

Against

For

10

Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against


 

 

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date:  JUN 15, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  CTSH
Security ID:  192446102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Zein Abdalla

Management

For

For

1b

Elect Director Maureen Breakiron-Evans

Management

For

For

1c

Elect Director Jonathan Chadwick

Management

For

For

1d

Elect Director Francisco D'Souza

Management

For

For

1e

Elect Director John N. Fox, Jr.

Management

For

For

1f

Elect Director John E. Klein

Management

For

For

1g

Elect Director Leo S. Mackay, Jr.

Management

For

For

1h

Elect Director Lakshmi Narayanan

Management

For

For

1i

Elect Director Michael Patsalos-Fox

Management

For

For

1j

Elect Director Robert E. Weissman

Management

For

For

1k

Elect Director Thomas M. Wendel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

Against


 

 

 

CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 22, 2015
Record Date:  MAY 26, 2015
Meeting Type:  ANNUAL

Ticker:  STZ
Security ID:  21036P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jerry Fowden

Management

For

For

1.2

Elect Director Barry A. Fromberg

Management

For

For

1.3

Elect Director Robert L. Hanson

Management

For

For

1.4

Elect Director Ernesto M. Hernandez

Management

For

For

1.5

Elect Director James A. Locke, III

Management

For

Withhold

1.6

Elect Director Richard Sands

Management

For

For

1.7

Elect Director Robert Sands

Management

For

For

1.8

Elect Director Judy A. Schmeling

Management

For

For

1.9

Elect Director Keith E. Wandell

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 14, 2016
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Travis D. Stice

Management

For

For

1.3

Elect Director Michael P. Cross

Management

For

For

1.4

Elect Director David L. Houston

Management

For

For

1.5

Elect Director Mark L. Plaumann

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Grant Thornton LLP as Auditors

Management

For

For


 

 

 

DIGITALGLOBE, INC.
Meeting Date:  MAY 26, 2016
Record Date:  APR 01, 2016
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Nick S. Cyprus

Management

For

For

1B

Elect Director L. Roger Mason, Jr.

Management

For

For

1C

Elect Director Jeffrey R. Tarr

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

DISH NETWORK CORPORATION
Meeting Date:  NOV 03, 2015
Record Date:  SEP 08, 2015
Meeting Type:  ANNUAL

Ticker:  DISH
Security ID:  25470M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George R. Brokaw

Management

For

For

1.2

Elect Director James DeFranco

Management

For

For

1.3

Elect Director Cantey M. Ergen

Management

For

Withhold

1.4

Elect Director Charles W. Ergen

Management

For

For

1.5

Elect Director Steven R. Goodbarn

Management

For

For

1.6

Elect Director Charles M. Lillis

Management

For

For

1.7

Elect Director Afshin Mohebbi

Management

For

For

1.8

Elect Director David K. Moskowitz

Management

For

For

1.9

Elect Director Tom A. Ortolf

Management

For

Withhold

1.10

Elect Director Carl E. Vogel

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

Against

 

 

ECOLAB INC.
Meeting Date:  MAY 05, 2016
Record Date:  MAR 08, 2016
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas M. Baker, Jr.

Management

For

For

1b

Elect Director Barbara J. Beck

Management

For

For

1c

Elect Director Leslie S. Biller

Management

For

For

1d

Elect Director Carl M. Casale

Management

For

For

1e

Elect Director Stephen I. Chazen

Management

For

For

1f

Elect Director Jeffrey M. Ettinger

Management

For

For

1g

Elect Director Jerry A. Grundhofer

Management

For

For

1h

Elect Director Arthur J. Higgins

Management

For

For

1i

Elect Director Michael Larson

Management

For

For

1j

Elect Director Jerry W. Levin

Management

For

Against

1k

Elect Director David W. MacLennan

Management

For

For

1l

Elect Director Tracy B. McKibben

Management

For

For

1m

Elect Director Victoria J. Reich

Management

For

For

1n

Elect Director Suzanne M. Vautrinot

Management

For

For

1o

Elect Director John J. Zillmer

Management

For

For

2

Ratify Pricewaterhouse Coopers LLP as Auditors

Management

For

For

3

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

Against


 

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 12, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  EW
Security ID:  28176E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael A. Mussallem

Management

For

For

1b

Elect Director John T. Cardis

Management

For

For

1c

Elect Director Kieran T. Gallahue

Management

For

For

1d

Elect Director William J. Link

Management

For

For

1e

Elect Director Steven R. Loranger

Management

For

For

1f

Elect Director Martha H. Marsh

Management

For

For

1g

Elect Director Wesley W. von Schack

Management

For

For

1h

Elect Director Nicholas J. Valeriani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

ELECTRONIC ARTS INC.
Meeting Date:  AUG 14, 2015
Record Date:  JUN 22, 2015
Meeting Type:  ANNUAL

Ticker:  EA
Security ID:  285512109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leonard S. Coleman

Management

For

For

1b

Elect Director Jay C. Hoag

Management

For

For

1c

Elect Director Jeffrey T. Huber

Management

For

For

1d

Elect Director Vivek Paul

Management

For

For

1e

Elect Director Lawrence F. Probst, III

Management

For

For

1f

Elect Director Richard A. Simonson

Management

For

For

1g

Elect Director Luis A. Ubinas

Management

For

For

1h

Elect Director Denise F. Warren

Management

For

For

1i

Elect Director Andrew Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

For

 

 

ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  MAY 02, 2016
Record Date:  MAR 15, 2016
Meeting Type:  ANNUAL

Ticker:  EVHC
Security ID:  29413U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William A. Sanger

Management

For

For

1.2

Elect Director Michael L. Smith

Management

For

For

1.3

Elect Director Ronald A. Williams

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

EQUINIX, INC.
Meeting Date:  JUN 01, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  EQIX
Security ID:  29444U700

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas Bartlett

Management

For

For

1.2

Elect Director Nanci Caldwell

Management

For

For

1.3

Elect Director Gary Hromadko

Management

For

For

1.4

Elect Director John Hughes

Management

For

For

1.5

Elect Director Scott Kriens

Management

For

For

1.6

Elect Director William Luby

Management

For

For

1.7

Elect Director Irving Lyons, III

Management

For

For

1.8

Elect Director Christopher Paisley

Management

For

For

1.9

Elect Director Stephen Smith

Management

For

For

1.10

Elect Director Peter Van Camp

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

FACEBOOK, INC.
Meeting Date:  JUN 20, 2016
Record Date:  APR 29, 2016
Meeting Type:  ANNUAL

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

For

1.2

Elect Director Erskine B. Bowles

Management

For

For

1.3

Elect Director Susan D. Desmond-Hellmann

Management

For

For

1.4

Elect Director Reed Hastings

Management

For

For

1.5

Elect Director Jan Koum

Management

For

For

1.6

Elect Director Sheryl K. Sandberg

Management

For

For

1.7

Elect Director Peter A. Thiel

Management

For

For

1.8

Elect Director Mark Zuckerberg

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify the Grant of Restricted Stock Units to Non-Employee Directors

Management

For

For

5

Ratify the Grant of Restricted Stock Units to Non-Employee Directors

Management

For

For

6

Approve Annual Compensation Program for Non-employee Directors

Management

For

For

7A

Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes

Management

For

Against

7B

Increase Authorized Common Stock

Management

For

For

7C

Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock

Management

For

For

7D

Amend Certificate of Incorporation to Provide for Additional Events

Management

For

For

8

Amend Omnibus Stock Plan

Management

For

For

9

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

10

Report on Sustainability

Shareholder

Against

Against

11

Report on Lobbying Payments and Policy

Shareholder

Against

Against

12

Establish International Policy Board Committee

Shareholder

Against

Against

13

Report on Gender Pay Gap

Shareholder

Against

Against


 

 

 

FREESCALE SEMICONDUCTOR, LTD.
Meeting Date:  JUL 02, 2015
Record Date:  MAY 27, 2015
Meeting Type:  SPECIAL

Ticker:  FSL
Security ID:  G3727Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

For

 

 

GENERAL ELECTRIC COMPANY
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL

Ticker:  GE
Security ID:  369604103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director Sebastien M. Bazin

Management

For

For

A2

Elect Director W. Geoffrey Beattie

Management

For

For

A3

Elect Director John J. Brennan

Management

For

For

A4

Elect Director Francisco D' Souza

Management

For

For

A5

Elect Director Marijn E. Dekkers

Management

For

For

A6

Elect Director Peter B. Henry

Management

For

For

A7

Elect Director Susan J. Hockfield

Management

For

For

A8

Elect Director Jeffrey R. Immelt

Management

For

For

A9

Elect Director Andrea Jung

Management

For

For

A10

Elect Director Robert W. Lane

Management

For

For

A11

Elect Director Rochelle B. Lazarus

Management

For

For

A12

Elect Director Lowell C. McAdam

Management

For

For

A13

Elect Director James J. Mulva

Management

For

For

A14

Elect Director James E. Rohr

Management

For

For

A15

Elect Director Mary L. Schapiro

Management

For

For

A16

Elect Director James S. Tisch

Management

For

For

B1

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

B2

Ratify KPMG LLP as Auditors

Management

For

For

C1

Report on Lobbying Payments and Policy

Shareholder

Against

Against

C2

Require Independent Board Chairman

Shareholder

Against

Against

C3

Adopt Holy Land Principles

Shareholder

Against

Against

C4

Restore or Provide for Cumulative Voting

Shareholder

Against

Against

C5

Performance-Based and/or Time-Based Equity Awards

Shareholder

Against

Against

C6

Report on Guidelines for Country Selection

Shareholder

Against

Against


 

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 11, 2016
Record Date:  MAR 16, 2016
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John F. Cogan

Management

For

For

1b

Elect Director Kevin E. Lofton

Management

For

For

1c

Elect Director John W. Madigan

Management

For

For

1d

Elect Director John C. Martin

Management

For

For

1e

Elect Director John F. Milligan

Management

For

For

1f

Elect Director Nicholas G. Moore

Management

For

For

1g

Elect Director Richard J. Whitley

Management

For

For

1h

Elect Director Gayle E. Wilson

Management

For

For

1i

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

Against

 

 

HANESBRANDS INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL

Ticker:  HBI
Security ID:  410345102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bobby J. Griffin

Management

For

For

1b

Elect Director James C. Johnson

Management

For

For

1c

Elect Director Jessica T. Mathews

Management

For

For

1d

Elect Director Franck J. Moison

Management

For

For

1e

Elect Director Robert F. Moran

Management

For

For

1f

Elect Director Ronald L. Nelson

Management

For

For

1g

Elect Director Richard A. Noll

Management

For

For

1h

Elect Director Andrew J. Schindler

Management

For

For

1i

Elect Director David V. Singer

Management

For

For

1j

Elect Director Ann E. Ziegler

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date:  DEC 09, 2015
Record Date:  OCT 14, 2015
Meeting Type:  ANNUAL

Ticker:  HAR
Security ID:  413086109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Adriane M. Brown

Management

For

For

1b

Elect Director John W. Diercksen

Management

For

For

1c

Elect Director Ann McLaughlin Korologos

Management

For

For

1d

Elect Director Edward H. Meyer

Management

For

For

1e

Elect Director Robert Nail

Management

For

For

1f

Elect Director Dinesh C. Paliwal

Management

For

For

1g

Elect Director Abraham N. Reichental

Management

For

For

1h

Elect Director Kenneth M. Reiss

Management

For

For

1i

Elect Director Hellene S. Runtagh

Management

For

For

1j

Elect Director Frank S. Sklarsky

Management

For

For

1k

Elect Director Gary G. Steel

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HERON THERAPEUTICS, INC.
Meeting Date:  JUN 21, 2016
Record Date:  APR 25, 2016
Meeting Type:  ANNUAL

Ticker:  HRTX
Security ID:  427746102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin C. Tang

Management

For

For

1.2

Elect Director Barry D. Quart

Management

For

For

1.3

Elect Director Robert H. Rosen

Management

For

For

1.4

Elect Director Craig A. Johnson

Management

For

For

1.5

Elect Director John W. Poyhonen

Management

For

For

2

Ratify OUM & Co. LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For


 

 

 

HEXCEL CORPORATION
Meeting Date:  MAY 05, 2016
Record Date:  MAR 09, 2016
Meeting Type:  ANNUAL

Ticker:  HXL
Security ID:  428291108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nick L. Stanage

Management

For

For

1.2

Elect Director Joel S. Beckman

Management

For

For

1.3

Elect Director Lynn Brubaker

Management

For

For

1.4

Elect Director Jeffrey C. Campbell

Management

For

For

1.5

Elect Director Cynthia M. Egnotovich

Management

For

For

1.6

Elect Director W. Kim Foster

Management

For

For

1.7

Elect Director Thomas A. Gendron

Management

For

For

1.8

Elect Director Jeffrey A. Graves

Management

For

For

1.9

Elect Director Guy C. Hachey

Management

For

For

1.10

Elect Director David C. Hill

Management

For

For

1.11

Elect Director David L. Pugh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

HMS HOLDINGS CORP.
Meeting Date:  JUL 09, 2015
Record Date:  MAY 20, 2015
Meeting Type:  ANNUAL

Ticker:  HMSY
Security ID:  40425J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel N. Mendelson

Management

For

For

1b

Elect Director William F. Miller, III

Management

For

For

1c

Elect Director Ellen A. Rudnick

Management

For

For

1d

Elect Director Richard H. Stowe

Management

For

For

1e

Elect Director Cora M. Tellez

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

IHS INC.
Meeting Date:  APR 06, 2016
Record Date:  FEB 12, 2016
Meeting Type:  ANNUAL

Ticker:  IHS
Security ID:  451734107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roger Holtback

Management

For

For

1.2

Elect Director Jean-Paul Montupet

Management

For

For

1.3

Elect Director Deborah Doyle McWhinney

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Frances Arnold

Management

For

For

1b

Elect Director Francis A. deSouza

Management

For

For

1c

Elect Director Karin Eastham

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote to Ratify Supermajority Voting Provisions in Certificate of Incorporation and Bylaws

Management

For

Against

 

 

IMPAX LABORATORIES, INC.
Meeting Date:  DEC 08, 2015
Record Date:  OCT 26, 2015
Meeting Type:  SPECIAL

Ticker:  IPXL
Security ID:  45256B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For


 

 

 

IMPAX LABORATORIES, INC.
Meeting Date:  MAY 17, 2016
Record Date:  APR 06, 2016
Meeting Type:  ANNUAL

Ticker:  IPXL
Security ID:  45256B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leslie Z. Benet

Management

For

For

1.2

Elect Director Robert L. Burr

Management

For

For

1.3

Elect Director Allen Chao

Management

For

For

1.4

Elect Director Mary K. Pendergast

Management

For

For

1.5

Elect Director Peter R. Terreri

Management

For

For

1.6

Elect Director Janet S. Vergis

Management

For

For

1.7

Elect Director G. Frederick Wilkinson

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

INCYTE CORPORATION
Meeting Date:  MAY 27, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL

Ticker:  INCY
Security ID:  45337C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Julian C. Baker

Management

For

For

1.2

Elect Director Jean-Jacques Bienaime

Management

For

For

1.3

Elect Director Paul A. Brooke

Management

For

For

1.4

Elect Director Paul J. Clancy

Management

For

For

1.5

Elect Director Wendy L. Dixon

Management

For

For

1.6

Elect Director Paul A. Friedman

Management

For

For

1.7

Elect Director Herve Hoppenot

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

JAZZ PHARMACEUTICALS PLC
Meeting Date:  JUL 30, 2015
Record Date:  JUN 01, 2015
Meeting Type:  ANNUAL

Ticker:  JAZZ
Security ID:  G50871105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Gray

Management

For

For

1b

Elect Director Kenneth W. O'Keefe

Management

For

For

1c

Elect Director Elmar Schnee

Management

For

For

1d

Elect Director Catherine A. Sohn

Management

For

For

2

Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Authorize Share Repurchase Program

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  JUN 16, 2016
Record Date:  APR 19, 2016
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Garen G. Bohlin

Management

For

For

1.2

Elect Director Mikael Dolsten

Management

For

For

1.3

Elect Director Michael G. Kauffman

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

LOWE'S COMPANIES, INC.
Meeting Date:  MAY 27, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  LOW
Security ID:  548661107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raul Alvarez

Management

For

For

1.2

Elect Director Angela F. Braly

Management

For

For

1.3

Elect Director Sandra B. Cochran

Management

For

For

1.4

Elect Director Laurie Z. Douglas

Management

For

For

1.5

Elect Director Richard W. Dreiling

Management

For

For

1.6

Elect Director Robert L. Johnson

Management

For

Withhold

1.7

Elect Director Marshall O. Larsen

Management

For

For

1.8

Elect Director James H. Morgan

Management

For

For

1.9

Elect Director Robert A. Niblock

Management

For

For

1.10

Elect Director Bertram L. Scott

Management

For

For

1.11

Elect Director Eric C. Wiseman

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Report on Sustainability, Including Quantitative Goals

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against


 

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  MLM
Security ID:  573284106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. Howard Nye

Management

For

For

1.2

Elect Director Laree E. Perez

Management

For

For

1.3

Elect Director Dennis L. Rediker

Management

For

For

1.4

Elect Director Donald W. Slager

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 28, 2016
Record Date:  APR 29, 2016
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Haythornthwaite

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Silvio Barzi

Management

For

For

1d

Elect Director David R. Carlucci

Management

For

For

1e

Elect Director Steven J. Freiberg

Management

For

For

1f

Elect Director Julius Genachowski

Management

For

For

1g

Elect Director Merit E. Janow

Management

For

For

1h

Elect Director Nancy J. Karch

Management

For

For

1i

Elect Director Oki Matsumoto

Management

For

For

1j

Elect Director Rima Qureshi

Management

For

For

1k

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1l

Elect Director Jackson Tai

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 02, 2015
Record Date:  OCT 02, 2015
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates, lll

Management

For

For

1.2

Elect Director Teri L. List-Stoll

Management

For

For

1.3

Elect Director G. Mason Morfit

Management

For

For

1.4

Elect Director Satya Nadella

Management

For

For

1.5

Elect Director Charles H. Noski

Management

For

For

1.6

Elect Director Helmut Panke

Management

For

For

1.7

Elect Director Sandra E. Peterson

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

For

1.11

Elect Director Padmasree Warrior

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

MOBILEYE N.V.
Meeting Date:  JUN 29, 2016
Record Date:  JUN 01, 2016
Meeting Type:  ANNUAL

Ticker:  MBLY
Security ID:  N51488117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Discuss Disclosure Concerning Compensation of Present and Former Directors

Management

None

None

2

Adopt Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Current and Previous Board Members

Management

For

For

4.a

Elect Eyal Desheh as Non-Executive Director

Management

For

For

4.b

Elect Peter Seth Neustadter as Non-Executive Director

Management

For

For

5

Grant Board Authority to Issue Shares

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

8

Approval of Appendix B-United States to Company's 2014 Equity Incentive Plan

Management

For

Against

9

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None


 

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  AUG 07, 2015
Record Date:  JUN 17, 2015
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  61174X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

For

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Norman C. Epstein

Management

For

For

1.5

Elect Director Gary P. Fayard

Management

For

For

1.6

Elect Director Benjamin M. Polk

Management

For

For

1.7

Elect Director Sydney Selati

Management

For

For

1.8

Elect Director Harold C. Taber, Jr.

Management

For

For

1.9

Elect Director Kathy N. Waller

Management

For

For

1.10

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 14, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  61174X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

For

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Norman C. Epstein

Management

For

For

1.5

Elect Director Gary P. Fayard

Management

For

For

1.6

Elect Director Benjamin M. Polk

Management

For

For

1.7

Elect Director Sydney Selati

Management

For

For

1.8

Elect Director Harold C. Taber, Jr.

Management

For

For

1.9

Elect Director Kathy N. Waller

Management

For

For

1.10

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Proxy Access

Shareholder

Against

Against

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

Against


 

 

 

NIKE, INC.
Meeting Date:  SEP 17, 2015
Record Date:  JUL 20, 2015
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Michelle A. Peluso

Management

For

For

1.4

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Increase Authorized Common Stock

Management

For

Against

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Political Contributions

Shareholder

Against

For

7

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  JUL 02, 2015
Record Date:  JUN 04, 2015
Meeting Type:  SPECIAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Approve Acquisition of Freescale Through a Cash and Share Consideration

Management

For

For

1B

Approve Issuance of 12,500,000 Shares in Connection with the Acquisition under Item 1A

Management

For

For

1C

Grant Board Authority to Issue Share Based Remuneration Units Re: Freescale Acquisition

Management

For

For

2A

Elect Gregory L. Summe as Non-executive Director

Management

For

For

2B

Elect Peter Smitham as Non-executive Director

Management

For

For


 

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  JUN 02, 2016
Record Date:  MAY 05, 2016
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Discussion of the implementation of the remuneration policy

Management

None

None

2b

Discussion on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements and Statutory Reports

Management

For

For

2d

Approve Discharge of Board Members

Management

For

For

3a

Reelect Richard L. Clemmer as Executive Director

Management

For

For

3b

Reelect Peter Bonfield as Non-Executive Director

Management

For

For

3c

Reelect Johannes P. Huth as Non-Executive Director

Management

For

For

3d

Reelect Kenneth A. Goldman as Non-Executive Director

Management

For

For

3e

Reelect Marion Helmes as Non-Executive Director

Management

For

For

3f

Reelect Joseph Kaeser as Non-Executive Director

Management

For

For

3g

Reelect I. Loring as Non-Executive Director

Management

For

For

3h

Reelect Eric Meurice as Non-Executive Director

Management

For

For

3i

Reelect Peter Smitham as Non-Executive Director

Management

For

For

3j

Reelect Julie Southern as Non-Executive Director

Management

For

For

3k

Reelect Gregory Summe as Non-Executive Director

Management

For

For

3l

Reelect Rick Tsai as Director

Management

For

For

4

Approve Remuneration of Audit, Nominating and Compensation Committee

Management

For

For

5a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

5b

Authorize Board to Exclude Preemptive Rights from Issuance Under Item 5a

Management

For

For

6

Authorize Repurchase of Shares

Management

For

For

7

Approve Cancellation of Ordinary Shares

Management

For

For

 

 

PALO ALTO NETWORKS, INC.
Meeting Date:  DEC 11, 2015
Record Date:  OCT 15, 2015
Meeting Type:  ANNUAL

Ticker:  PANW
Security ID:  697435105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John M. Donovan

Management

For

For

1.2

Elect Director Stanley J. Meresman

Management

For

For

1.3

Elect Director Nir Zuk

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

PERRIGO COMPANY PLC
Meeting Date:  NOV 04, 2015
Record Date:  SEP 08, 2015
Meeting Type:  ANNUAL

Ticker:  PRGO
Security ID:  G97822103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurie Brlas

Management

For

For

1.2

Elect Director Gary M. Cohen

Management

For

For

1.3

Elect Director Marc Coucke

Management

For

For

1.4

Elect Director Jacqualyn A. Fouse

Management

For

For

1.5

Elect Director Ellen R. Hoffing

Management

For

For

1.6

Elect Director Michael J. Jandernoa

Management

For

For

1.7

Elect Director Gerald K. Kunkle, Jr.

Management

For

For

1.8

Elect Director Herman Morris, Jr.

Management

For

For

1.9

Elect Director Donal O'Connor

Management

For

For

1.10

Elect Director Joseph C. Papa

Management

For

For

1.11

Elect Director Shlomo Yanai

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Authorize Share Repurchase Program

Management

For

For

5

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

6

Approve Amendments to the Memorandum of Association

Management

For

For

7

Adopt Revised Articles of Association

Management

For

For

 

 

PERRIGO COMPANY PLC
Meeting Date:  APR 26, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL

Ticker:  PRGO
Security ID:  G97822103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurie Brlas

Management

For

For

1.2

Elect Director Gary M. Cohen

Management

For

For

1.3

Elect Director Marc Coucke

Management

For

For

1.4

Elect Director Ellen R. Hoffing

Management

For

For

1.5

Elect Director Michael J. Jandernoa

Management

For

For

1.6

Elect Director Gerald K. Kunkle, Jr.

Management

For

For

1.7

Elect Director Herman Morris, Jr.

Management

For

For

1.8

Elect Director Donal O'Connor

Management

For

For

1.9

Elect Director Joseph C. Papa

Management

For

For

1.10

Elect Director Shlomo Yanai

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Authorize Share Repurchase Program

Management

For

For

5

Determine Price Range for Reissuance of Treasury Shares

Management

For

For


 

 

 

REYNOLDS AMERICAN INC.
Meeting Date:  MAY 05, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL

Ticker:  RAI
Security ID:  761713106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan M. Cameron

Management

For

For

1b

Elect Director Martin D. Feinstein

Management

For

For

1c

Elect Director Murray S. Kessler

Management

For

For

1d

Elect Director Lionel L. Nowell, III

Management

For

For

1e

Elect Director Ricardo Oberlander

Management

For

For

1f

Elect Director Jerome Abelman

Management

For

For

1g

Elect Director Robert Lerwill

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Ratify KPMG LLP as Auditors

Management

For

For

6

Adopt and Issue a General Payout Policy

Shareholder

Against

Against

7

Participate in OECD Mediation for Human Rights Violations

Shareholder

Against

Against

 

 

ROPER TECHNOLOGIES, INC.
Meeting Date:  MAY 27, 2016
Record Date:  MAR 29, 2016
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy Woods Brinkley

Management

For

For

1.2

Elect Director John F. Fort, III

Management

For

For

1.3

Elect Director Brian D. Jellison

Management

For

For

1.4

Elect Director Robert D. Johnson

Management

For

For

1.5

Elect Director Robert E. Knowling, Jr.

Management

For

For

1.6

Elect Director Wilbur J. Prezzano

Management

For

For

1.7

Elect Director Laura G. Thatcher

Management

For

For

1.8

Elect Director Richard F. Wallman

Management

For

For

1.9

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against


 

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 02, 2016
Record Date:  APR 07, 2016
Meeting Type:  ANNUAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marc Benioff

Management

For

For

1b

Elect Director Keith Block

Management

For

For

1c

Elect Director Craig Conway

Management

For

Against

1d

Elect Director Alan Hassenfeld

Management

For

For

1e

Elect Director Neelie Kroes

Management

For

For

1f

Elect Director Colin Powell

Management

For

For

1g

Elect Director Sanford Robertson

Management

For

For

1h

Elect Director John V. Roos

Management

For

For

1i

Elect Director Lawrence Tomlinson

Management

For

For

1j

Elect Director Robin Washington

Management

For

For

1k

Elect Director Maynard Webb

Management

For

For

1l

Elect Director Susan Wojcicki

Management

For

For

2

Provide Directors May Be Removed With or Without Cause

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

6

Stock Retention/Holding Period

Shareholder

Against

Against


 

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 13, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78388J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kevin L. Beebe

Management

For

For

1b

Elect Director Jack Langer

Management

For

For

1c

Elect Director Jeffrey A. Stoops

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

Against

5

Proxy Access

Shareholder

Against

For

 

 

SERVICENOW, INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 19, 2016
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Paul V. Barber

Management

For

For

1B

Elect Director Ronald E.F. Codd

Management

For

For

1C

Elect Director Frank Slootman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SIGNATURE BANK
Meeting Date:  APR 21, 2016
Record Date:  MAR 02, 2016
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Tamberlane

Management

For

For

1.2

Elect Director Judith A. Huntington

Management

For

For

1.3

Elect Director Derrick D. Cephas

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

STARBUCKS CORPORATION
Meeting Date:  MAR 23, 2016
Record Date:  JAN 14, 2016
Meeting Type:  ANNUAL

Ticker:  SBUX
Security ID:  855244109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howard Schultz

Management

For

For

1b

Elect Director William W. Bradley

Management

For

For

1c

Elect Director Mary N. Dillon

Management

For

For

1d

Elect Director Robert M. Gates

Management

For

For

1e

Elect Director Mellody Hobson

Management

For

For

1f

Elect Director Kevin R. Johnson

Management

For

For

1g

Elect Director Joshua Cooper Ramo

Management

For

For

1h

Elect Director James G. Shennan, Jr.

Management

For

For

1i

Elect Director Clara Shih

Management

For

For

1j

Elect Director Javier G. Teruel

Management

For

For

1k

Elect Director Myron E. Ullman, III

Management

For

For

1l

Elect Director Craig E. Weatherup

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Proxy Access

Shareholder

Against

For

6

Amend Policies to Allow Employees to Participate in Political Process with No Retribution

Shareholder

Against

Against

 

 

T-MOBILE US, INC.
Meeting Date:  JUN 16, 2016
Record Date:  APR 19, 2016
Meeting Type:  ANNUAL

Ticker:  TMUS
Security ID:  872590104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Michael Barnes

Management

For

For

1.2

Elect Director Thomas Dannenfeldt

Management

For

For

1.3

Elect Director Srikant M. Datar

Management

For

For

1.4

Elect Director Lawrence H. Guffey

Management

For

For

1.5

Elect Director Timotheus Hottges

Management

For

For

1.6

Elect Director Bruno Jacobfeuerborn

Management

For

For

1.7

Elect Director Raphael Kubler

Management

For

For

1.8

Elect Director Thorsten Langheim

Management

For

For

1.9

Elect Director John J. Legere

Management

For

For

1.10

Elect Director Teresa A. Taylor

Management

For

For

1.11

Elect Director Kelvin R. Westbrook

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Proxy Access

Shareholder

Against

Against

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

5

Amend Clawback Policy

Shareholder

Against

For


 

 

 

THE CHARLES SCHWAB CORPORATION
Meeting Date:  MAY 17, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  SCHW
Security ID:  808513105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John K. Adams, Jr.

Management

For

For

1b

Elect Director Stephen A. Ellis

Management

For

For

1c

Elect Director Arun Sarin

Management

For

For

1d

Elect Director Charles R. Schwab

Management

For

For

1e

Elect Director Paula A. Sneed

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Prepare Employment Diversity Report

Shareholder

Against

Against

 

 

THE PRICELINE GROUP INC.
Meeting Date:  JUN 02, 2016
Record Date:  APR 07, 2016
Meeting Type:  ANNUAL

Ticker:  PCLN
Security ID:  741503403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Armstrong

Management

For

For

1.2

Elect Director Jeffery H. Boyd

Management

For

For

1.3

Elect Director Jan L. Docter

Management

For

For

1.4

Elect Director Jeffrey E. Epstein

Management

For

For

1.5

Elect Director James M. Guyette

Management

For

For

1.6

Elect Director Charles H. Noski

Management

For

For

1.7

Elect Director Nancy B. Peretsman

Management

For

For

1.8

Elect Director Thomas E. Rothman

Management

For

For

1.9

Elect Director Craig W. Rydin

Management

For

For

1.10

Elect Director Lynn M. Vojvodich

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 03, 2016
Record Date:  JAN 04, 2016
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Jack Dorsey

Management

For

For

1d

Elect Director Robert A. Iger

Management

For

For

1e

Elect Director Maria Elena Lagomasino

Management

For

For

1f

Elect Director Fred H. Langhammer

Management

For

For

1g

Elect Director Aylwin B. Lewis

Management

For

For

1h

Elect Director Robert W. Matschullat

Management

For

For

1i

Elect Director Mark G. Parker

Management

For

For

1j

Elect Director Sheryl K. Sandberg

Management

For

For

1k

Elect Director Orin C. Smith

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For

5

Reduce Supermajority Vote Requirement

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

THE WHITEWAVE FOODS COMPANY
Meeting Date:  MAY 12, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  WWAV
Security ID:  966244105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Michelle P. Goolsby

Management

For

For

1B

Elect Director Stephen L. Green

Management

For

For

1C

Elect Director Anthony J. Magro

Management

For

For

1D

Elect Director W. Anthony Vernon

Management

For

For

1E

Elect Director Doreen A. Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For


 

 

 

UNDER ARMOUR, INC.
Meeting Date:  AUG 26, 2015
Record Date:  JUL 13, 2015
Meeting Type:  SPECIAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Amend Charter to Provide the Conversion of Each Class B into One Share of Class A, if Kevin Plank Sells or Disposes More than 2.5 Million of the Company's Shares

Management

For

For

1b

Amend Charter to Provide the Conversion of Each Class B into One Share of Class A, Upon Departure of Kevin Plank from the Company

Management

For

For

1c

Amend Charter to Provide Equal Treatment Provisions

Management

For

For

1d

Amend Charter to Enhance Board Independence Provisions

Management

For

For

1e

Amend Charter to Provide that Amendments to Equal Treatment Provisions and Board Indepence Provisions Require a Supermajority Vote

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

Against

 

 

UNDER ARMOUR, INC.
Meeting Date:  APR 28, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director George W. Bodenheimer

Management

For

For

1.4

Elect Director Douglas E. Coltharp

Management

For

For

1.5

Elect Director Anthony W. Deering

Management

For

For

1.6

Elect Director Karen W. Katz

Management

For

For

1.7

Elect Director A.B. Krongard

Management

For

For

1.8

Elect Director William R. McDermott

Management

For

For

1.9

Elect Director Eric T. Olson

Management

For

For

1.10

Elect Director Harvey L. Sanders

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

VIASAT, INC.
Meeting Date:  SEP 16, 2015
Record Date:  JUL 20, 2015
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank J. Biondi, Jr.

Management

For

For

1.2

Elect Director Robert Johnson

Management

For

For

1.3

Elect Director John Stenbit

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

VISA INC.
Meeting Date:  FEB 03, 2016
Record Date:  DEC 07, 2015
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lloyd A. Carney

Management

For

For

1b

Elect Director Mary B. Cranston

Management

For

Against

1c

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1d

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1e

Elect Director Robert W. Matschullat

Management

For

For

1f

Elect Director Cathy E. Minehan

Management

For

For

1g

Elect Director Suzanne Nora Johnson

Management

For

For

1h

Elect Director David J. Pang

Management

For

For

1i

Elect Director Charles W. Scharf

Management

For

For

1j

Elect Director John A. C. Swainson

Management

For

For

1k

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Ratify KPMG LLP as Auditors

Management

For

For


 

Franklin Natural Resources Fund

 

AGNICO EAGLE MINES LIMITED
Meeting Date:  APR 29, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AEM
Security ID:  008474108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leanne M. Baker

Management

For

For

1.2

Elect Director Sean Boyd

Management

For

For

1.3

Elect Director Martine A. Celej

Management

For

For

1.4

Elect Director Robert J. Gemmell

Management

For

For

1.5

Elect Director Mel Leiderman

Management

For

For

1.6

Elect Director Deborah A. McCombe

Management

For

For

1.7

Elect Director James D. Nasso

Management

For

For

1.8

Elect Director Sean Riley

Management

For

For

1.9

Elect Director J. Merfyn Roberts

Management

For

For

1.10

Elect Director Jamie C. Sokalsky

Management

For

For

1.11

Elect Director Howard R. Stockford

Management

For

For

1.12

Elect Director Pertti Voutilainen

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Stock Option Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

ALAMOS GOLD INC.
Meeting Date:  MAY 13, 2016
Record Date:  MAR 30, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AGI
Security ID:  011532108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark J. Daniel

Management

For

For

1.2

Elect Director Patrick D. Downey

Management

For

For

1.3

Elect Director David Fleck

Management

For

For

1.4

Elect Director David Gower

Management

For

For

1.5

Elect Director Claire M. Kennedy

Management

For

For

1.6

Elect Director John A. McCluskey

Management

For

For

1.7

Elect Director Paul J. Murphy

Management

For

For

1.8

Elect Director Ronald E. Smith

Management

For

For

1.9

Elect Director Kenneth Stowe

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Long Term Incentive Plan

Management

For

For

4

Approve Shareholder Rights Plans

Management

For

For

5

Amend By-Law No. 1

Management

For

For

6

Advisory Vote on Executive Compensation Approach

Management

For

Against


 

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 10, 2016
Record Date:  MAR 15, 2016
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony R. Chase

Management

For

For

1b

Elect Director Kevin P. Chilton

Management

For

For

1c

Elect Director H. Paulett Eberhart

Management

For

For

1d

Elect Director Peter J. Fluor

Management

For

For

1e

Elect Director Richard L. George

Management

For

For

1f

Elect Director Joseph W. Gorder

Management

For

For

1g

Elect Director John R. Gordon

Management

For

For

1h

Elect Director Sean Gourley

Management

For

For

1i

Elect Director Mark C. McKinley

Management

For

For

1j

Elect Director Eric D. Mullins

Management

For

For

1k

Elect Director R. A. Walker

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Report on Plans to Address Stranded Carbon Asset Risks

Shareholder

Against

Against

 

 

ANTOFAGASTA PLC
Meeting Date:  MAY 18, 2016
Record Date:  MAY 16, 2016
Meeting Type:  ANNUAL

Ticker:  ANTO
Security ID:  G0398N128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Jean-Paul Luksic as Director

Management

For

For

4

Re-elect William Hayes as Director

Management

For

For

5

Re-elect Gonzalo Menendez as Director

Management

For

For

6

Re-elect Ramon Jara as Director

Management

For

For

7

Re-elect Juan Claro as Director

Management

For

For

8

Re-elect Hugo Dryland as Director

Management

For

For

9

Re-elect Tim Baker as Director

Management

For

For

10

Re-elect Ollie Oliveira as Director

Management

For

For

11

Re-elect Andronico Luksic as Director

Management

For

Against

12

Re-elect Vivianne Blanlot as Director

Management

For

For

13

Re-elect Jorge Bande as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For


 

 

 

B2GOLD CORP.
Meeting Date:  JUN 10, 2016
Record Date:  APR 27, 2016
Meeting Type:  ANNUAL

Ticker:  BTO
Security ID:  11777Q209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Clive Johnson

Management

For

For

2.2

Elect Director Robert Cross

Management

For

For

2.3

Elect Director Robert Gayton

Management

For

For

2.4

Elect Director Barry Rayment

Management

For

For

2.5

Elect Director Jerry Korpan

Management

For

For

2.6

Elect Director Bongani Mtshisi

Management

For

For

2.7

Elect Director Kevin Bullock

Management

For

For

2.8

Elect Director George Johnson

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Other Business

Management

For

Against

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  MAY 24, 2016
Record Date:  APR 01, 2016
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Larry D. Brady

Management

For

For

1b

Elect Director Gregory D. Brenneman

Management

For

For

1c

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1d

Elect Director Martin S. Craighead

Management

For

For

1e

Elect Director William H. Easter, III

Management

For

For

1f

Elect Director Lynn L. Elsenhans

Management

For

For

1g

Elect Director Anthony G. Fernandes

Management

For

For

1h

Elect Director Claire W. Gargalli

Management

For

For

1i

Elect Director Pierre H. Jungels

Management

For

For

1j

Elect Director James A. Lash

Management

For

For

1k

Elect Director J. Larry Nichols

Management

For

For

1l

Elect Director James W. Stewart

Management

For

For

1m

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against


 

 

 

BARRICK GOLD CORPORATION
Meeting Date:  APR 26, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL

Ticker:  ABX
Security ID:  067901108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gustavo A. Cisneros

Management

For

For

1.2

Elect Director Graham G. Clow

Management

For

For

1.3

Elect Director Gary A. Doer

Management

For

For

1.4

Elect Director J. Michael Evans

Management

For

For

1.5

Elect Director Kelvin P.M. Dushnisky

Management

For

For

1.6

Elect Director Brian L. Greenspun

Management

For

For

1.7

Elect Director J. Brett Harvey

Management

For

For

1.8

Elect Director Nancy H.O. Lockhart

Management

For

For

1.9

Elect Director Dambisa F. Moyo

Management

For

For

1.10

Elect Director Anthony Munk

Management

For

For

1.11

Elect Director J. Robert S. Prichard

Management

For

For

1.12

Elect Director Steven J. Shapiro

Management

For

For

1.13

Elect Director John L. Thornton

Management

For

For

1.14

Elect Director Ernie L. Thrasher

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For


 

 

 

BG GROUP PLC
Meeting Date:  JAN 28, 2016
Record Date:  JAN 26, 2016
Meeting Type:  SPECIAL

Ticker:  BG.
Security ID:  G1245Z108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc

Management

For

For

 

 

BG GROUP PLC
Meeting Date:  JAN 28, 2016
Record Date:  JAN 26, 2016
Meeting Type:  COURT

Ticker:  BG.
Security ID:  G1245Z108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

BHP BILLITON PLC
Meeting Date:  OCT 22, 2015
Record Date:  SEP 15, 2015
Meeting Type:  ANNUAL

Ticker:  BLT
Security ID:  05545E209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reappoint KPMG LLP as Auditors

Management

For

For

3

Authorise the Risk and Audit Committee to Fix Remuneration of Auditors

Management

For

For

4

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

5

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

6

Authorise Market Purchase of Ordinary Shares

Management

For

For

7

Approve Remuneration Report for UK Law Purposes

Management

For

For

8

Approve Remuneration Report for Australian Law Purposes

Management

For

For

9

Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie

Management

For

For

10

Amend BHP Billiton Limited Constitution Re: DLC Dividend Share

Management

For

For

11

Amend Articles of Association Re: DLC Dividend Share

Management

For

For

12

Amend DLC Structure Sharing Agreement Re: DLC Dividend Share

Management

For

For

13

Amend BHP Billiton Limited Constitution Re: Simultaneous General Meetings

Management

For

For

14

Amend Articles of Association Re: Simultaneous General Meetings

Management

For

For

15

Elect Anita Frew as Director

Management

For

For

16

Re-elect Malcolm Brinded as Director

Management

For

For

17

Re-elect Malcolm Broomhead as Director

Management

For

For

18

Re-elect Pat Davies as Director

Management

For

For

19

Re-elect Carolyn Hewson as Director

Management

For

For

20

Re-elect Andrew Mackenzie as Director

Management

For

For

21

Re-elect Lindsay Maxsted as Director

Management

For

For

22

Re-elect Wayne Murdy as Director

Management

For

For

23

Re-elect John Schubert as Director

Management

For

For

24

Re-elect Shriti Vadera as Director

Management

For

For

25

Re-elect Jac Nasser as Director

Management

For

For


 

 

 

BP PLC
Meeting Date:  APR 14, 2016
Record Date:  FEB 19, 2016
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  055622104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Dr Brian Gilvary as Director

Management

For

For

5

Re-elect Paul Anderson as Director

Management

For

For

6

Re-elect Alan Boeckmann as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Cynthia Carroll as Director

Management

For

For

9

Re-elect Ian Davis as Director

Management

For

For

10

Re-elect Dame Ann Dowling as Director

Management

For

For

11

Re-elect Brendan Nelson as Director

Management

For

For

12

Elect Paula Reynolds as Director

Management

For

For

13

Elect Sir John Sawers as Director

Management

For

For

14

Re-elect Andrew Shilston as Director

Management

For

For

15

Re-elect Carl-Henric Svanberg as Director

Management

For

For

16

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For


 

 

 

C&J ENERGY SERVICES LTD.
Meeting Date:  FEB 01, 2016
Record Date:  DEC 01, 2015
Meeting Type:  SPECIAL

Ticker:  CJES
Security ID:  G3164Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Omnibus Stock Plan

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

 

 

C&J ENERGY SERVICES LTD.
Meeting Date:  MAY 26, 2016
Record Date:  MAR 31, 2016
Meeting Type:  ANNUAL

Ticker:  CJES
Security ID:  G3164Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randall McMullen, Jr.

Management

For

Withhold

1.2

Elect Director Sheldon Erikson

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

CABOT OIL & GAS CORPORATION
Meeting Date:  MAY 04, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL

Ticker:  COG
Security ID:  127097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Dorothy M. Ables

Management

For

For

1b

Elect Director Rhys J. Best

Management

For

For

1c

Elect Director Robert S. Boswell

Management

For

For

1d

Elect Director Dan O. Dinges

Management

For

For

1e

Elect Director Robert Kelley

Management

For

For

1f

Elect Director W. Matt Ralls

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Political Contributions

Shareholder

Against

Against

5

Proxy Access

Shareholder

Against

Against


 

 

 

CALLON PETROLEUM COMPANY
Meeting Date:  MAY 12, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  CPE
Security ID:  13123X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. McVay

Management

For

For

1.2

Elect Director John C. Wallace

Management

For

For

1.3

Elect Director Michael L. Finch

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

CAMERON INTERNATIONAL CORPORATION
Meeting Date:  DEC 17, 2015
Record Date:  NOV 16, 2015
Meeting Type:  SPECIAL

Ticker:  CAM
Security ID:  13342B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

For

 

 

CANADIAN NATURAL RESOURCES LIMITED
Meeting Date:  MAY 05, 2016
Record Date:  MAR 16, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CNQ
Security ID:  136385101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors

Management

For

For

1.1

Elect Director Catherine M. Best

Management

For

For

1.2

Elect Director N. Murray Edwards

Management

For

For

1.3

Elect Director Timothy W. Faithfull

Management

For

For

1.4

Elect Director Gary A. Filmon

Management

For

For

1.5

Elect Director Christopher L. Fong

Management

For

For

1.6

Elect Director Gordon D. Giffin

Management

For

For

1.7

Elect Director Wilfred A. Gobert

Management

For

For

1.8

Elect Director Steve W. Laut

Management

For

For

1.9

Elect Director Frank J. McKenna

Management

For

For

1.10

Elect Director David A. Tuer

Management

For

For

1.11

Elect Director Annette M. Verschuren

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For

4

Approve Return of Capital and Reduction in Stated Capital

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For


 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 25, 2016
Record Date:  MAR 30, 2016
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alexander B. Cummings, Jr. - Resigned

Management

None

None

1b

Elect Director Linnet F. Deily

Management

For

For

1c

Elect Director Robert E. Denham

Management

For

For

1d

Elect Director Alice P. Gast

Management

For

For

1e

Elect Director Enrique Hernandez, Jr.

Management

For

For

1f

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1g

Elect Director Charles W. Moorman, IV

Management

For

For

1h

Elect Director John G. Stumpf

Management

For

For

1i

Elect Director Ronald D. Sugar

Management

For

For

1j

Elect Director Inge G. Thulin

Management

For

For

1k

Elect Director John S. Watson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

7

Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario

Shareholder

Against

Against

8

Annually Report Reserve Replacements in BTUs

Shareholder

Against

Against

9

Increase Return of Capital to Shareholders in Light of Climate Change Risks

Shareholder

Against

Against

10

Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

Shareholder

Against

Against

11

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

12

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against


 

 

 

CIMAREX ENERGY CO.
Meeting Date:  MAY 12, 2016
Record Date:  MAR 16, 2016
Meeting Type:  ANNUAL

Ticker:  XEC
Security ID:  171798101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lisa A. Stewart

Management

For

For

1.2

Elect Director Hans Helmerich

Management

For

For

1.3

Elect Director Harold R. Logan, Jr.

Management

For

For

1.4

Elect Director Monroe W. Robertson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

COBALT INTERNATIONAL ENERGY, INC.
Meeting Date:  APR 28, 2016
Record Date:  MAR 01, 2016
Meeting Type:  ANNUAL

Ticker:  CIE
Security ID:  19075F106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph H. Bryant

Management

For

For

1.2

Elect Director Jack E. Golden

Management

For

For

1.3

Elect Director Jon A. Marshall

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

 

 

CONCHO RESOURCES INC.
Meeting Date:  JUN 02, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL

Ticker:  CXO
Security ID:  20605P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary A. Merriman

Management

For

For

1.2

Elect Director Ray M. Poage

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

CONOCOPHILLIPS
Meeting Date:  MAY 10, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL

Ticker:  COP
Security ID:  20825C104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard L. Armitage

Management

For

For

1b

Elect Director Richard H. Auchinleck

Management

For

For

1c

Elect Director Charles E. Bunch

Management

For

For

1d

Elect Director James E. Copeland, Jr.

Management

For

For

1e

Elect Director John V. Faraci

Management

For

For

1f

Elect Director Jody L. Freeman

Management

For

For

1g

Elect Director Gay Huey Evans

Management

For

For

1h

Elect Director Ryan M. Lance

Management

For

For

1i

Elect Director Arjun N. Murti

Management

For

For

1j

Elect Director Robert A. Niblock

Management

For

For

1k

Elect Director Harald J. Norvik

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Adjust Executive Compensation Program for Reserve Write-Downs

Shareholder

Against

Against

 

 

DEVON ENERGY CORPORATION
Meeting Date:  JUN 08, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  DVN
Security ID:  25179M103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barbara M. Baumann

Management

For

For

1.2

Elect Director John E. Bethancourt

Management

For

For

1.3

Elect Director David A. Hager

Management

For

For

1.4

Elect Director Robert H. Henry

Management

For

For

1.5

Elect Director Michael M. Kanovsky

Management

For

For

1.6

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.7

Elect Director Duane C. Radtke

Management

For

For

1.8

Elect Director Mary P. Ricciardello

Management

For

For

1.9

Elect Director John Richels

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Review Public Policy Advocacy on Climate Change

Shareholder

Against

Against

5

Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Cease Using Oil and Gas Reserve Metrics for Senior Executive's Compensation

Shareholder

Against

Against


 

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 14, 2016
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Travis D. Stice

Management

For

For

1.3

Elect Director Michael P. Cross

Management

For

For

1.4

Elect Director David L. Houston

Management

For

For

1.5

Elect Director Mark L. Plaumann

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

DRIL-QUIP, INC.
Meeting Date:  MAY 13, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  DRQ
Security ID:  262037104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alexander P. Shukis

Management

For

For

1.2

Elect Director Terence B. Jupp

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

ENSCO PLC
Meeting Date:  MAY 23, 2016
Record Date:  MAR 28, 2016
Meeting Type:  ANNUAL

Ticker:  ESV
Security ID:  G3157S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Re-elect J. Roderick Clark as Director

Management

For

For

1b

Re-elect Roxanne J. Decyk as Director

Management

For

For

1c

Re-elect Mary E. Francis as Director

Management

For

For

1d

Re-elect C. Christopher Gaut as Director

Management

For

For

1e

Re-elect Gerald W. Haddock as Director

Management

For

For

1f

Re-elect Francis S. Kalman as Director

Management

For

For

1g

Re-elect Keith O. Rattie as Director

Management

For

For

1h

Re-elect Paul E. Rowsey, III as Director

Management

For

For

1i

Re-elect Carl G. Trowell as Director

Management

For

For

2

Issue of Equity or Equity-Linked Securities with Pre-emptive Rights

Management

For

For

3

Ratify KPMG LLP as US Independent Auditor

Management

For

For

4

Appoint KPMG LLP as UK Statutory Auditor

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Accept Financial Statements and Statutory Reports

Management

For

For

10

Issue of Equity or Equity-Linked Securities without Pre-emptive Rights

Management

For

For

 

 

EOG RESOURCES, INC.
Meeting Date:  APR 26, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL

Ticker:  EOG
Security ID:  26875P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janet F. Clark

Management

For

For

1b

Elect Director Charles R. Crisp

Management

For

For

1c

Elect Director James C. Day

Management

For

For

1d

Elect Director H. Leighton Steward

Management

For

For

1e

Elect Director Donald F. Textor

Management

For

For

1f

Elect Director William R. Thomas

Management

For

For

1g

Elect Director Frank G. Wisner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

EQT CORPORATION
Meeting Date:  APR 20, 2016
Record Date:  FEB 10, 2016
Meeting Type:  ANNUAL

Ticker:  EQT
Security ID:  26884L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Vicky A. Bailey

Management

For

For

1.2

Elect Director Philip G. Behrman

Management

For

For

1.3

Elect Director Kenneth M. Burke

Management

For

For

1.4

Elect Director A. Bray Cary, Jr.

Management

For

For

1.5

Elect Director Margaret K. Dorman

Management

For

For

1.6

Elect Director David L. Porges

Management

For

For

1.7

Elect Director James E. Rohr

Management

For

For

1.8

Elect Director Stephen A. Thorington

Management

For

For

1.9

Elect Director Lee T. Todd, Jr.

Management

For

For

1.10

Elect Director Christine J. Toretti

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 25, 2016
Record Date:  APR 06, 2016
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Boskin

Management

For

For

1.2

Elect Director Peter Brabeck-Letmathe

Management

For

For

1.3

Elect Director Angela F. Braly

Management

For

For

1.4

Elect Director Ursula M. Burns

Management

For

For

1.5

Elect Director Larry R. Faulkner

Management

For

For

1.6

Elect Director Jay S. Fishman

Management

For

For

1.7

Elect Director Henrietta H. Fore

Management

For

For

1.8

Elect Director Kenneth C. Frazier

Management

For

For

1.9

Elect Director Douglas R. Oberhelman

Management

For

For

1.10

Elect Director Samuel J. Palmisano

Management

For

For

1.11

Elect Director Steven S. Reinemund

Management

For

For

1.12

Elect Director Rex W. Tillerson

Management

For

For

1.13

Elect Director William C. Weldon

Management

For

For

1.14

Elect Director Darren W. Woods

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

6

Seek Sale of Company/Assets

Shareholder

Against

Against

7

Proxy Access

Shareholder

Against

Against

8

Disclose Percentage of Females at Each Percentile of Compensation

Shareholder

Against

Against

9

Report on Lobbying Payments and Policy

Shareholder

Against

Against

10

Increase Return of Capital to Shareholders in Light of Climate Change Risks

Shareholder

Against

Against

11

Adopt Policy Acknowledging the Imperative for 2 Degree Limit

Shareholder

Against

Against

12

Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario

Shareholder

Against

Against

13

Annually Report Reserve Replacements in BTUs

Shareholder

Against

Against

14

Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

Shareholder

Against

Against


 

 

 

FIRST QUANTUM MINERALS LTD.
Meeting Date:  MAY 05, 2016
Record Date:  MAR 16, 2016
Meeting Type:  ANNUAL

Ticker:  FM
Security ID:  335934105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Philip K.R. Pascall

Management

For

For

2.2

Elect Director G. Clive Newall

Management

For

For

2.3

Elect Director Martin R. Rowley

Management

For

For

2.4

Elect Director Peter St. George

Management

For

For

2.5

Elect Director Andrew B. Adams

Management

For

For

2.6

Elect Director Paul Brunner

Management

For

For

2.7

Elect Director Robert Harding

Management

For

For

2.8

Elect Director Martin Schady

Management

For

For

3

Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

FMC TECHNOLOGIES, INC.
Meeting Date:  MAY 06, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL

Ticker:  FTI
Security ID:  30249U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1b

Elect Director Eleazar de Carvalho Filho

Management

For

For

1c

Elect Director C. Maury Devine

Management

For

For

1d

Elect Director Claire S. Farley

Management

For

For

1e

Elect Director John T. Gremp

Management

For

For

1f

Elect Director Thomas M. Hamilton

Management

For

For

1g

Elect Director Peter Mellbye

Management

For

For

1h

Elect Director Joseph H. Netherland

Management

For

For

1i

Elect Director Peter Oosterveer

Management

For

For

1j

Elect Director Richard A. Pattarozzi

Management

For

For

1k

Elect Director Kay G. Priestly

Management

For

For

1l

Elect Director James M. Ringler

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FREEPORT-MCMORAN INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 12, 2016
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Gerald J. Ford

Management

For

For

1.3

Elect Director Lydia H. Kennard

Management

For

For

1.4

Elect Director Andrew Langham

Management

For

For

1.5

Elect Director Jon C. Madonna

Management

For

For

1.6

Elect Director Courtney Mather

Management

For

For

1.7

Elect Director Dustan E. McCoy

Management

For

For

1.8

Elect Director Frances Fragos Townsend

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Increase Authorized Common Stock

Management

For

For

6

Provide Directors May Be Removed With or Without Cause.

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

For

8

Report on Actions to Reduce Impact of Enhanced Oil Recovery

Shareholder

Against

Against


 

 

 

G-RESOURCES GROUP LTD.
Meeting Date:  MAR 08, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  1051
Security ID:  G4111M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale and Purchase Agreement and Related Transactions

Management

For

Against

 

 

G-RESOURCES GROUP LTD.
Meeting Date:  JUN 08, 2016
Record Date:  JUN 03, 2016
Meeting Type:  ANNUAL

Ticker:  1051
Security ID:  G4111M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2.1

Elect Wah Wang Kei, Jackie as Director

Management

For

Against

2.2

Elect Ma Yin Fan as Director

Management

For

Against

2.3

Elect Leung Hoi Ying as Director

Management

For

Against

2.4

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Authorize Reissuance of Repurchased Shares

Management

For

Against

7

Approve Final Dividend

Management

For

For

 

 

GLENCORE PLC
Meeting Date:  MAY 19, 2016
Record Date:  MAY 17, 2016
Meeting Type:  ANNUAL

Ticker:  GLEN
Security ID:  G39420107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Anthony Hayward as Director

Management

For

For

3

Re-elect Leonhard Fischer as Director

Management

For

For

4

Re-elect William Macaulay as Director

Management

For

For

5

Re-elect Ivan Glasenberg as Director

Management

For

For

6

Re-elect Peter Coates as Director

Management

For

For

7

Re-elect John Mack as Director

Management

For

For

8

Re-elect Peter Grauer as Director

Management

For

For

9

Re-elect Patrice Merrin as Director

Management

For

For

10

Approve Remuneration Report

Management

For

For

11

Reappoint Deloitte LLP as Auditors

Management

For

For

12

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issuance of Equity with Preemptive Rights

Management

For

For

14

Authorise Issuance of Equity without Preemptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Approve Strategic Resilience for 2035 and Beyond

Shareholder

For

For


 

 

 

GOLDCORP INC.
Meeting Date:  APR 28, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  G
Security ID:  380956409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Beverley A. Briscoe

Management

For

For

1.2

Elect Director Peter J. Dey

Management

For

For

1.3

Elect Director Margot A. Franssen

Management

For

For

1.4

Elect Director David A. Garofalo

Management

For

For

1.5

Elect Director Clement A. Pelletier

Management

For

For

1.6

Elect Director P. Randy Reifel

Management

For

For

1.7

Elect Director Ian W. Telfer

Management

For

For

1.8

Elect Director Blanca Trevino

Management

For

For

1.9

Elect Director Kenneth F. Williamson

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Restricted Share Unit Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

GRAN TIERRA ENERGY INC.
Meeting Date:  JUN 23, 2016
Record Date:  APR 27, 2016
Meeting Type:  ANNUAL

Ticker:  GTE
Security ID:  38500T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary S. Guidry

Management

For

For

1.2

Elect Director Peter Dey

Management

For

For

1.3

Elect Director Evan Hazell

Management

For

For

1.4

Elect Director Robert B. Hodgins

Management

For

For

1.5

Elect Director Ronald Royal

Management

For

For

1.6

Elect Director David P. Smith

Management

For

For

1.7

Elect Director Brooke Wade

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte LLP as Auditors

Management

For

For

4

Change State of Incorporation [from Nevada to Delaware]

Management

For

For


 

 

 

GULFPORT ENERGY CORPORATION
Meeting Date:  JUN 10, 2016
Record Date:  APR 21, 2016
Meeting Type:  ANNUAL

Ticker:  GPOR
Security ID:  402635304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael G. Moore

Management

For

For

1.2

Elect Director Craig Groeschel

Management

For

For

1.3

Elect Director David L. Houston

Management

For

For

1.4

Elect Director C. Doug Johnson

Management

For

For

1.5

Elect Director Ben T. Morris

Management

For

For

1.6

Elect Director Scott E. Streller

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

4

Report on Methane Emissions Management

Shareholder

Against

Against

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 18, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Abdulaziz F. Al Khayyal

Management

For

For

1.2

Elect Director Alan M. Bennett

Management

For

For

1.3

Elect Director James R. Boyd

Management

For

For

1.4

Elect Director Milton Carroll

Management

For

Against

1.5

Elect Director Nance K. Dicciani

Management

For

For

1.6

Elect Director Murry S. Gerber

Management

For

For

1.7

Elect Director Jose C. Grubisich

Management

For

For

1.8

Elect Director David J. Lesar

Management

For

For

1.9

Elect Director Robert A. Malone

Management

For

For

1.10

Elect Director J. Landis Martin

Management

For

For

1.11

Elect Director Jeffrey A. Miller

Management

For

For

1.12

Elect Director Debra L. Reed

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against


 

 

 

HESS CORPORATION
Meeting Date:  MAY 04, 2016
Record Date:  MAR 17, 2016
Meeting Type:  ANNUAL

Ticker:  HES
Security ID:  42809H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney F. Chase

Management

For

For

1.2

Elect Director Terrence J. Checki

Management

For

For

1.3

Elect Director John B. Hess

Management

For

For

1.4

Elect Director Edith E. Holiday

Management

For

For

1.5

Elect Director Risa Lavizzo-Mourey

Management

For

For

1.6

Elect Director David McManus

Management

For

For

1.7

Elect Director Kevin O. Meyers

Management

For

For

1.8

Elect Director John H. Mullin, III

Management

For

For

1.9

Elect Director James H. Quigley

Management

For

For

1.10

Elect Director Fredric G. Reynolds

Management

For

For

1.11

Elect Director William G. Schrader

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Report on Financial Risks of Stranded Carbon Assets

Shareholder

Against

Against

 

 

HOLLYFRONTIER CORPORATION
Meeting Date:  MAY 11, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL

Ticker:  HFC
Security ID:  436106108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas Y. Bech

Management

For

For

1b

Elect Director George J. Damiris

Management

For

For

1c

Elect Director Leldon E. Echols

Management

For

For

1d

Elect Director R. Kevin Hardage

Management

For

For

1e

Elect Director Michael C. Jennings

Management

For

For

1f

Elect Director Robert J. Kostelnik

Management

For

For

1g

Elect Director James H. Lee

Management

For

For

1h

Elect Director Franklin Myers

Management

For

For

1i

Elect Director Michael E. Rose

Management

For

For

1j

Elect Director Tommy A. Valenta

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For


 

 

 

HORNBECK OFFSHORE SERVICES, INC.
Meeting Date:  JUN 16, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  HOS
Security ID:  440543106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce W. Hunt

Management

For

Withhold

1.2

Elect Director Kevin O. Meyers

Management

For

Withhold

1.3

Elect Director Bernie W. Stewart

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HUDBAY MINERALS INC.
Meeting Date:  MAY 19, 2016
Record Date:  APR 12, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  HBM
Security ID:  443628102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alan Hair

Management

For

For

1b

Elect Director Igor A. Gonzales

Management

For

For

1c

Elect Director Tom A. Goodman

Management

For

For

1d

Elect Director Alan R. Hibben

Management

For

For

1e

Elect Director W. Warren Holmes

Management

For

For

1f

Elect Director Sarah B. Kavanagh

Management

For

For

1g

Elect Director Carin S. Knickel

Management

For

For

1h

Elect Director Alan J. Lenczner

Management

For

For

1i

Elect Director Kenneth G. Stowe

Management

For

For

1j

Elect Director Michael T. Waites

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Long Term Equity Plan

Management

For

Against


 

 

 

HUNTING PLC
Meeting Date:  APR 13, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  HTG
Security ID:  G46648104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Richard Hunting as Director

Management

For

For

5

Re-elect Annell Bay as Director

Management

For

For

6

Re-elect John Glick as Director

Management

For

For

7

Re-elect John Hofmeister as Director

Management

For

For

8

Re-elect John Nicholas as Director

Management

For

For

9

Re-elect Dennis Proctor as Director

Management

For

For

10

Re-elect Peter Rose as Director

Management

For

For

11

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Market Purchase of Ordinary Shares

Management

For

For

15

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

IMPERIAL METALS CORPORATION
Meeting Date:  MAY 27, 2016
Record Date:  APR 01, 2016
Meeting Type:  ANNUAL

Ticker:  III
Security ID:  452892102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pierre Lebel

Management

For

Withhold

1.2

Elect Director J. Brian Kynoch

Management

For

Withhold

1.3

Elect Director Larry G. Moeller

Management

For

For

1.4

Elect Director Theodore W. Muraro

Management

For

For

1.5

Elect Director Laurie Pare

Management

For

For

1.6

Elect Director Edward A. Yurkowski

Management

For

Withhold

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

Against


 

 

 

KINDER MORGAN, INC.
Meeting Date:  MAY 10, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  KMI
Security ID:  49456B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard D. Kinder

Management

For

For

1.2

Elect Director Steven J. Kean

Management

For

For

1.3

Elect Director Ted A. Gardner

Management

For

Withhold

1.4

Elect Director Anthony W. Hall, Jr.

Management

For

For

1.5

Elect Director Gary L. Hultquist

Management

For

For

1.6

Elect Director Ronald L. Kuehn, Jr.

Management

For

For

1.7

Elect Director Deborah A. Macdonald

Management

For

For

1.8

Elect Director Michael C. Morgan

Management

For

For

1.9

Elect Director Arthur C. Reichstetter

Management

For

For

1.10

Elect Director Fayez Sarofim

Management

For

For

1.11

Elect Director C. Park Shaper

Management

For

For

1.12

Elect Director William A. Smith

Management

For

For

1.13

Elect Director Joel V. Staff

Management

For

For

1.14

Elect Director Robert F. Vagt

Management

For

For

1.15

Elect Director Perry M. Waughtal

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Report on Capital Expenditure Strategy with Respect to Climate Change Policy

Shareholder

Against

Against

4

Report on Methane Emissions Management

Shareholder

Against

Against

5

Report on Sustainability, Including Human Rights

Shareholder

Against

Against

6

Report on Steps Taken to Increase Board Diversity

Shareholder

Against

Against

 

 

LUNDIN MINING CORPORATION
Meeting Date:  MAY 13, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  LUN
Security ID:  550372106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald K. Charter

Management

For

For

1.2

Elect Director Paul K. Conibear

Management

For

For

1.3

Elect Director John H. Craig

Management

For

For

1.4

Elect Director Peter C. Jones

Management

For

For

1.5

Elect Director Lukas H. Lundin

Management

For

For

1.6

Elect Director Dale C. Peniuk

Management

For

For

1.7

Elect Director William A. Rand

Management

For

For

1.8

Elect Director Catherine J.G. Stefan

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


 

 

 

MARATHON OIL CORPORATION
Meeting Date:  MAY 25, 2016
Record Date:  MAR 28, 2016
Meeting Type:  ANNUAL

Ticker:  MRO
Security ID:  565849106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gaurdie E. Banister, Jr.

Management

For

For

1b

Elect Director Gregory H. Boyce

Management

For

For

1c

Elect Director Chadwick C. Deaton

Management

For

For

1d

Elect Director Marcela E. Donadio

Management

For

For

1e

Elect Director Philip Lader

Management

For

For

1f

Elect Director Michael E. J. Phelps

Management

For

For

1g

Elect Director Dennis H. Reilley

Management

For

For

1h

Elect Director Lee M. Tillman

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

 

 

MARATHON PETROLEUM CORPORATION
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL

Ticker:  MPC
Security ID:  56585A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Evan Bayh

Management

For

For

1.2

Elect Director Charles E. Bunch

Management

For

For

1.3

Elect Director Frank M. Semple

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

Against

5

Report on EHS Incidents and Worker Fatigue Policies

Shareholder

Against

Against

6

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against


 

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  MLM
Security ID:  573284106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. Howard Nye

Management

For

For

1.2

Elect Director Laree E. Perez

Management

For

For

1.3

Elect Director Dennis L. Rediker

Management

For

For

1.4

Elect Director Donald W. Slager

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MATADOR RESOURCES COMPANY
Meeting Date:  JUN 09, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  MTDR
Security ID:  576485205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Craig T. Burkert

Management

For

For

1.2

Elect Director Gregory E. Mitchell

Management

For

For

1.3

Elect Director Steven W. Ohnimus

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

NAUTILUS MINERALS INC.
Meeting Date:  JUN 01, 2016
Record Date:  APR 25, 2016
Meeting Type:  ANNUAL

Ticker:  NUS
Security ID:  639097104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Geoffrey Loudon

Management

For

For

1.2

Elect Director Russell Debney

Management

For

For

1.3

Elect Director Cynthia Thomas

Management

For

For

1.4

Elect Director Mohammed Al Barwani

Management

For

For

1.5

Elect Director Tariq Al Barwani

Management

For

For

1.6

Elect Director Mark Horn

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


 

 

 

NEWCREST MINING LTD.
Meeting Date:  OCT 29, 2015
Record Date:  OCT 27, 2015
Meeting Type:  ANNUAL

Ticker:  NCM
Security ID:  Q6651B114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Xiaoling Liu as Director

Management

For

For

2b

Elect Roger Higgins as Director

Management

For

For

2c

Elect Gerard Bond as Director

Management

For

For

3a

Approve the Grant of Performance Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company

Management

For

For

3b

Approve the Grant of Performance Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company

Management

For

For

4

Approve the Remuneration Report

Management

For

For

5

Approve the Conditional Spill Resolution

Management

Against

Against

 

 

NOBLE CORPORATION PLC
Meeting Date:  APR 22, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL

Ticker:  NE
Security ID:  G65431101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Ashley Almanza

Management

For

For

2

Elect Director Michael A. Cawley

Management

For

For

3

Elect Director Julie H. Edwards

Management

For

For

4

Elect Director Gordon T. Hall

Management

For

For

5

Elect Director Scott D. Josey

Management

For

For

6

Elect Director Jon A. Marshall

Management

For

For

7

Elect Director Mary P. Ricciardello

Management

For

For

8

Elect Director David W. Williams

Management

For

For

9

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

10

Ratify PricewaterhouseCoopers LLP as Statutory Auditor

Management

For

For

11

Authorize Audit Committee to Fix Remuneration of Statutory Auditors

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

13

Advisory Vote to Ratify Directors' Compensation Report

Management

For

Against

14

Amend Omnibus Stock Plan

Management

For

Against


 

 

 

NOBLE ENERGY, INC.
Meeting Date:  APR 26, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL

Ticker:  NBL
Security ID:  655044105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey L. Berenson

Management

For

For

1b

Elect Director Michael A. Cawley

Management

For

For

1c

Elect Director Edward F. Cox

Management

For

For

1d

Elect Director James E. Craddock

Management

For

For

1e

Elect Director Thomas J. Edelman

Management

For

For

1f

Elect Director Eric P. Grubman

Management

For

For

1g

Elect Director Kirby L. Hedrick

Management

For

For

1h

Elect Director David L. Stover

Management

For

For

1i

Elect Director Scott D. Urban

Management

For

For

1j

Elect Director William T. Van Kleef

Management

For

For

1k

Elect Director Molly K. Williamson

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Proxy Access

Shareholder

Against

For

5

Report on Impacts of and Plans to Align with Global Climate Change Policy

Shareholder

Against

Against

 

 

OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  APR 29, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL

Ticker:  OXY
Security ID:  674599105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Spencer Abraham

Management

For

Against

1.2

Elect Director Howard I. Atkins

Management

For

For

1.3

Elect Director Eugene L. Batchelder

Management

For

For

1.4

Elect Director Stephen I. Chazen

Management

For

For

1.5

Elect Director John E. Feick

Management

For

For

1.6

Elect Director Margaret M. Foran

Management

For

For

1.7

Elect Director Carlos M. Gutierrez

Management

For

For

1.8

Elect Director Vicki A. Hollub

Management

For

For

1.9

Elect Director William R. Klesse

Management

For

Against

1.10

Elect Director Avedick B. Poladian

Management

For

For

1.11

Elect Director Elisse B. Walter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against

5

Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario

Shareholder

Against

For

6

Amend Bylaws -- Call Special Meetings

Shareholder

Against

For

7

Report on Methane and Flaring Emissions Management and Reduction Targets

Shareholder

Against

Against


 

 

 

OCEANAGOLD CORPORATION
Meeting Date:  JUN 09, 2016
Record Date:  MAY 03, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OGC
Security ID:  675222103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Askew

Management

For

For

1.2

Elect Director Jose P. Leviste, Jr.

Management

For

For

1.3

Elect Director Geoff W. Raby

Management

For

For

1.4

Elect Director J. Denham Shale

Management

For

For

1.5

Elect Director Michael F. Wilkes

Management

For

For

1.6

Elect Director William H. Myckatyn

Management

For

For

1.7

Elect Director Paul B. Sweeney

Management

For

For

1.8

Elect Director Diane R. Garrett

Management

For

For

2

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Increase in Aggregate Non-Executive Directors' Fees

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For


 

 

 

OCEANEERING INTERNATIONAL, INC.
Meeting Date:  MAY 06, 2016
Record Date:  MAR 23, 2016
Meeting Type:  ANNUAL

Ticker:  OII
Security ID:  675232102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director M. Kevin McEvoy

Management

For

For

1.2

Elect Director Paul B. Murphy, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

OIL STATES INTERNATIONAL, INC.
Meeting Date:  MAY 10, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  OIS
Security ID:  678026105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark G. Papa

Management

For

For

1.2

Elect Director Stephen A. Wells

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

OPHIR ENERGY PLC
Meeting Date:  MAY 10, 2016
Record Date:  MAY 06, 2016
Meeting Type:  ANNUAL

Ticker:  OPHR
Security ID:  G6768E101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

Against

4

Re-elect Bill Schrader as Director

Management

For

For

5

Re-elect Nick Cooper as Director

Management

For

For

6

Re-elect Bill Higgs as Director

Management

For

For

7

Elect Tony Rouse as Director

Management

For

For

8

Re-elect Ron Blakely as Director

Management

For

For

9

Re-elect Carol Bell as Director

Management

For

For

10

Re-elect Alan Booth as Director

Management

For

For

11

Re-elect Vivien Gibney as Director

Management

For

For

12

Reappoint Ernst & Young LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Approve Long-Term Value Creation Plan

Management

For

For

20

Amend Long-Term Incentive Plan 2011

Management

For

For


 

 

 

PEABODY ENERGY CORPORATION
Meeting Date:  SEP 16, 2015
Record Date:  AUG 10, 2015
Meeting Type:  SPECIAL

Ticker:  BTU
Security ID:  704549104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reverse Stock Split

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  JUL 01, 2015
Record Date:  JUN 15, 2015
Meeting Type:  SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles

Management

For

Against

2

Consolidate Bylaws

Management

For

Against

3.a

Elect Alternate Board Members Appointed by Controlling Shareholders

Management

For

Against

3.b

Elect Francisco Petros Oliveira Lima Papathanasiadis as Alternate Board Member Nominated by Minority Shareholders

Shareholder

None

Against

4

Amend Remuneration of Company's Management Previously Approved at the April 29, 2015, AGM

Management

For

Against

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 28, 2016
Record Date:  APR 07, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles

Management

For

Against

2

Consolidate Bylaws

Management

For

Against

3

Ratify Waiver of Preemptive Rights on the Subscription of New Shares Issued by Logum Logistica SA

Management

For

For

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

Management

For

Against

2.a

Elect Directors Appointed by the Controlling Shareholder

Management

For

Abstain

2.b1

Elect Walter Mendes de Oliveira Filho as Director and Roberto da Cunha Castello Branco as alternate Nominated by Minority Shareholders

Shareholder

None

For

3

Elect Board Chairman

Management

For

For

4.a

Elect Fiscal Council Members Appointed by the Controlling Shareholder

Management

For

Abstain

4.b1

Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Mario Cordeiro Filho as Alternate Appointed by Minority Shareholders

Shareholder

None

For

5

Approve Remuneration of Company's Management and Fiscal Council Members

Management

For

For


 

 

 

PHILLIPS 66
Meeting Date:  MAY 04, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  PSX
Security ID:  718546104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Greg C. Garland

Management

For

For

1b

Elect Director John E. Lowe

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

 

 

PIONEER ENERGY SERVICES CORP.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  PES
Security ID:  723664108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director J. Michael Rauh

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

PIONEER NATURAL RESOURCES COMPANY
Meeting Date:  MAY 19, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  PXD
Security ID:  723787107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edison C. Buchanan

Management

For

For

1.2

Elect Director Andrew F. Cates

Management

For

For

1.3

Elect Director Timothy L. Dove

Management

For

For

1.4

Elect Director Phillip A. Gobe

Management

For

For

1.5

Elect Director Larry R. Grillot

Management

For

For

1.6

Elect Director Stacy P. Methvin

Management

For

For

1.7

Elect Director Royce W. Mitchell

Management

For

For

1.8

Elect Director Frank A. Risch

Management

For

For

1.9

Elect Director Scott D. Sheffield

Management

For

For

1.10

Elect Director Mona K. Sutphen

Management

For

For

1.11

Elect Director J. Kenneth Thompson

Management

For

For

1.12

Elect Director Phoebe A. Wood

Management

For

For

1.13

Elect Director Michael D. Wortley

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

RANDGOLD RESOURCES LTD
Meeting Date:  MAY 03, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  RRS
Security ID:  752344309

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Re-elect Safiatou Ba-N'Daw as Director

Management

For

For

6

Re-elect Mark Bristow as Director

Management

For

For

7

Re-elect Norborne Cole Jr as Director

Management

For

For

8

Re-elect Christopher Coleman as Director

Management

For

For

9

Re-elect Kadri Dagdelen as Director

Management

For

For

10

Re-elect Jamil Kassum as Director

Management

For

For

11

Re-elect Jeanine Mabunda Lioko as Director

Management

For

For

12

Re-elect Andrew Quinn as Director

Management

For

For

13

Re-elect Graham Shuttleworth as Director

Management

For

For

14

Reappoint BDO LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Approve Awards of Ordinary Shares to Non-executive Directors

Management

For

For

18

Approve Award of Ordinary Shares to the Senior Independent Director

Management

For

For

19

Approve Award of Ordinary Shares to the Chairman

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For


 

 

 

REX ENERGY CORPORATION
Meeting Date:  JAN 11, 2016
Record Date:  DEC 18, 2015
Meeting Type:  SPECIAL

Ticker:  REXX
Security ID:  761565100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Shares for a Private Placement

Management

For

For

2

Approve that any Future Issuance of Shares of Common Stock, Warrants and Shares of Preferred Stock to Franklin Would Result in Franklin Being the Beneficial Owner of Greater Than 20%, But No More Than 35%

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

RICE ENERGY INC.
Meeting Date:  JUN 01, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL

Ticker:  RICE
Security ID:  762760106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Vagt

Management

For

For

1.2

Elect Director Toby Z. Rice

Management

For

For

1.3

Elect Director Steven C. Dixon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

RIGNET, INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  RNET
Security ID:  766582100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James H. Browning

Management

For

For

1.2

Elect Director Mattia Caprioli

Management

For

For

1.3

Elect Director Charles L. Davis

Management

For

For

1.4

Elect Director Kevin Mulloy

Management

For

For

1.5

Elect Director Kevin J. O'Hara

Management

For

For

1.6

Elect Director Keith Olsen

Management

For

For

1.7

Elect Director Brent K. Whittington

Management

For

For

1.8

Elect Director Ditlef de Vibe

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Provide Directors May Be Removed With or Without Cause

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  RIO
Security ID:  767204100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report for UK Law Purposes

Management

For

For

3

Approve Remuneration Report for Australian Law Purposes

Management

For

For

4

Re-elect Robert Brown as Director

Management

For

For

5

Re-elect Megan Clark as Director

Management

For

For

6

Re-elect Jan du Plessis as Director

Management

For

For

7

Re-elect Ann Godbehere as Director

Management

For

For

8

Re-elect Anne Lauvergeon as Director

Management

For

For

9

Re-elect Michael L'Estrange as Director

Management

For

For

10

Re-elect Chris Lynch as Director

Management

For

For

11

Re-elect Paul Tellier as Director

Management

For

For

12

Re-elect Simon Thompson as Director

Management

For

For

13

Re-elect John Varley as Director

Management

For

For

14

Re-elect Sam Walsh as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Approve Strategic Resilience for 2035 and Beyond

Shareholder

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For


 

 

 

ROMARCO MINERALS INC.
Meeting Date:  SEP 28, 2015
Record Date:  AUG 18, 2015
Meeting Type:  SPECIAL

Ticker:  R
Security ID:  775903206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by OceanaGold Corporation

Management

For

For

 

 

ROWAN COMPANIES PLC
Meeting Date:  APR 28, 2016
Record Date:  MAR 01, 2016
Meeting Type:  ANNUAL

Ticker:  RDC
Security ID:  G7665A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect William E. Albrecht as Director

Management

For

For

1b

Elect Thomas P. Burke as Director

Management

For

For

1c

Elect Graham Hearne as Director

Management

For

For

1d

Elect Thomas R. Hix as Director

Management

For

For

1e

Elect Jack B. Moore as Director

Management

For

For

1f

Elect Suzanne P. Nimocks as Director

Management

For

For

1g

Elect P. Dexter Peacock as Director

Management

For

For

1h

Elect John J. Quicke as Director

Management

For

For

1i

Elect Tore I. Sandvold as Director

Management

For

For

2

Ratify Deloitte & Touche LLP as auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For


 

 

 

ROWAN COMPANIES PLC
Meeting Date:  JUN 30, 2016
Record Date:  MAY 02, 2016
Meeting Type:  SPECIAL

Ticker:  RDC
Security ID:  G7665A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint Deloitte LLP as U.K. Statutory Auditors

Management

For

For

2

Authorize the Audit Committee to Fix Remuneration of Auditors

Management

For

For

3

Approve Remuneration Report

Management

For

For

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  JAN 27, 2016
Record Date:  JAN 04, 2016
Meeting Type:  SPECIAL

Ticker:  RDSA
Security ID:  780259206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Cash and Share Offer for BG Group plc

Management

For

For

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 24, 2016
Record Date:  MAY 20, 2016
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Ben van Beurden as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Euleen Goh as Director

Management

For

For

6

Re-elect Simon Henry as Director

Management

For

For

7

Re-elect Charles Holliday as Director

Management

For

For

8

Re-elect Gerard Kleisterlee as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Hans Wijers as Director

Management

For

For

12

Re-elect Patricia Woertz as Director

Management

For

For

13

Re-elect Gerrit Zalm as Director

Management

For

For

14

Appoint Ernst & Young LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy

Shareholder

Against

Against


 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 24, 2016
Record Date:  APR 14, 2016
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  780259206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Ben van Beurden as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Euleen Goh as Director

Management

For

For

6

Re-elect Simon Henry as Director

Management

For

For

7

Re-elect Charles Holliday as Director

Management

For

For

8

Re-elect Gerard Kleisterlee as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Hans Wijers as Director

Management

For

For

12

Re-elect Patricia Woertz as Director

Management

For

For

13

Re-elect Gerrit Zalm as Director

Management

For

For

14

Appoint Ernst & Young LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy

Shareholder

Against

Against

 

 

RPC, INC.
Meeting Date:  APR 26, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL

Ticker:  RES
Security ID:  749660106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Linda H. Graham

Management

For

For

1.2

Elect Director Bill J. Dismuke

Management

For

For

1.3

Elect Director James A. Lane, Jr. - WITHDRAWN

Management

None

None

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For


 

 

 

SANCHEZ ENERGY CORPORATION
Meeting Date:  MAY 24, 2016
Record Date:  APR 01, 2016
Meeting Type:  ANNUAL

Ticker:  SN
Security ID:  79970Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gilbert A. Garcia

Management

For

Withhold

1.2

Elect Director Sean M. Maher

Management

For

Withhold

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

SANDFIRE RESOURCES NL
Meeting Date:  NOV 18, 2015
Record Date:  NOV 16, 2015
Meeting Type:  ANNUAL

Ticker:  SFR
Security ID:  Q82191109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

For

For

2

Elect Derek La Ferla as Director

Management

For

For

3

Approve the Sandfire Resources NL Long Term Incentive Plan

Management

For

For

4

Approve the Grant of 251,684 Rights to Karl M Simich, Managing Director and Chief Executive Officer of the Company

Management

For

For

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 06, 2016
Record Date:  FEB 17, 2016
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director V. Maureen Kempston Darkes

Management

For

For

1c

Elect Director Paal Kibsgaard

Management

For

For

1d

Elect Director Nikolay Kudryavtsev

Management

For

For

1e

Elect Director Michael E. Marks

Management

For

For

1f

Elect Director Indra K. Nooyi

Management

For

For

1g

Elect Director Lubna S. Olayan

Management

For

For

1h

Elect Director Leo Rafael Reif

Management

For

For

1i

Elect Director Tore I. Sandvold

Management

For

For

1j

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Amend Articles

Management

For

For

6

Fix Number of Directors at Twelve

Management

For

For

7

Amend 2010 Omnibus Stock Incentive Plan

Management

For

For


 

 

 

SM ENERGY COMPANY
Meeting Date:  MAY 24, 2016
Record Date:  MAR 22, 2016
Meeting Type:  ANNUAL

Ticker:  SM
Security ID:  78454L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry W. Bickle

Management

For

For

1.2

Elect Director Stephen R. Brand

Management

For

For

1.3

Elect Director Loren M. Leiker

Management

For

For

1.4

Elect Director Javan D. Ottoson

Management

For

For

1.5

Elect Director Ramiro G. Peru

Management

For

For

1.6

Elect Director Julio M. Quintana

Management

For

For

1.7

Elect Director Rose M. Robeson

Management

For

For

1.8

Elect Director William D. Sullivan

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

SOUTH32 LIMITED
Meeting Date:  NOV 18, 2015
Record Date:  NOV 16, 2015
Meeting Type:  ANNUAL

Ticker:  S32
Security ID:  Q86668102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Elect Xolani Mkhwanazi as Director

Management

For

For

3

Elect David Crawford as Director

Management

For

For

4

Appoint KPMG as Auditor of the Company

Management

For

For

5

Approve the Remuneration Report

Management

For

For

6

Approve the Grant of Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company

Management

For

For

7

Approve the Giving of Benefits to a Person Ceasing to Hold a Managerial or Executive Office in the Company

Management

For

For


 

 

 

SOUTH32 LIMITED
Meeting Date:  NOV 18, 2015
Record Date:  OCT 08, 2015
Meeting Type:  ANNUAL

Ticker:  S32
Security ID:  84473L105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Elect Xolani Mkhwanazi as Director

Management

For

For

3

Elect David Crawford as Director

Management

For

For

4

Appoint KPMG as Auditor of the Company

Management

For

For

5

Approve the Remuneration Report

Management

For

For

6

Approve the Grant of Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company

Management

For

For

7

Approve the Giving of Benefits to a Person Ceasing to Hold a Managerial or Executive Office in the Company

Management

For

For

 

 

SOUTHERN COPPER CORPORATION
Meeting Date:  APR 28, 2016
Record Date:  MAR 04, 2016
Meeting Type:  ANNUAL

Ticker:  SCCO
Security ID:  84265V105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director German Larrea Mota-Velasco

Management

For

For

1.2

Elect Director Oscar Gonzalez Rocha

Management

For

Withhold

1.3

Elect Director Emilio Carrillo Gamboa

Management

For

Withhold

1.4

Elect Director Alfredo Casar Perez

Management

For

For

1.5

Elect Director Luis Castelazo Morales

Management

For

For

1.6

Elect Director Enrique Castillo Sanchez Mejorada

Management

For

For

1.7

Elect Director Xavier Garcia de Quevedo Topete

Management

For

For

1.8

Elect Director Daniel Muniz Quintanilla

Management

For

For

1.9

Elect Director Luis Miguel Palomino Bonilla

Management

For

For

1.10

Elect Director Gilberto Perezalonso Cifuentes

Management

For

Withhold

1.11

Elect Director Carlos Ruiz Sacristan

Management

For

For

2

Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Non-Employee Director Restricted Stock Plan

Management

For

For


 

 

 

SPECTRA ENERGY CORP
Meeting Date:  APR 26, 2016
Record Date:  MAR 01, 2016
Meeting Type:  ANNUAL

Ticker:  SE
Security ID:  847560109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gregory L. Ebel

Management

For

For

1b

Elect Director F. Anthony Comper

Management

For

For

1c

Elect Director Austin A. Adams

Management

For

For

1d

Elect Director Joseph Alvarado

Management

For

For

1e

Elect Director Pamela L. Carter

Management

For

For

1f

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1g

Elect Director Peter B. Hamilton

Management

For

For

1h

Elect Director Miranda C. Hubbs

Management

For

For

1i

Elect Director Michael McShane

Management

For

For

1j

Elect Director Michael G. Morris

Management

For

For

1k

Elect Director Michael E. J. Phelps

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Report on Political Contributions

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

SUPERIOR ENERGY SERVICES, INC.
Meeting Date:  MAY 24, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL

Ticker:  SPN
Security ID:  868157108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold J. Bouillion

Management

For

For

1.2

Elect Director David D. Dunlap

Management

For

For

1.3

Elect Director James M. Funk

Management

For

For

1.4

Elect Director Terence E. Hall

Management

For

For

1.5

Elect Director Peter D. Kinnear

Management

For

For

1.6

Elect Director Janiece M. Longoria

Management

For

For

1.7

Elect Director Michael M. McShane

Management

For

For

1.8

Elect Director W. Matt Ralls

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

TAHOE RESOURCES INC.
Meeting Date:  MAR 31, 2016
Record Date:  FEB 22, 2016
Meeting Type:  SPECIAL

Ticker:  THO
Security ID:  873868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Shares in Connection with the Acquisition of Lake Shore Gold Corp.

Management

For

For

 

 

TAHOE RESOURCES INC.
Meeting Date:  MAY 04, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL

Ticker:  THO
Security ID:  873868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tanya M. Jakusconek

Management

For

For

1.2

Elect Director Drago G. Kisic

Management

For

For

1.3

Elect Director C. Kevin McArthur

Management

For

For

1.4

Elect Director Alan C. Moon

Management

For

For

1.5

Elect Director A. Dan Rovig

Management

For

For

1.6

Elect Director Paul B. Sweeney

Management

For

For

1.7

Elect Director James S. Voorhees

Management

For

For

1.8

Elect Director Kenneth F. Williamson

Management

For

For

1.9

Elect Director Klaus M. Zeitler

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

TECK RESOURCES LIMITED
Meeting Date:  APR 27, 2016
Record Date:  MAR 08, 2016
Meeting Type:  ANNUAL

Ticker:  TCK.B
Security ID:  878742204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mayank M. Ashar

Management

For

For

1.2

Elect Director Quan Chong

Management

For

For

1.3

Elect Director Jack L. Cockwell

Management

For

For

1.4

Elect Director Laura L. Dottori-Attanasio

Management

For

For

1.5

Elect Director Edward C. Dowling

Management

For

For

1.6

Elect Director Eiichi Fukuda

Management

For

For

1.7

Elect Director Norman B. Keevil

Management

For

For

1.8

Elect Director Norman B. Keevil, III

Management

For

For

1.9

Elect Director Takeshi Kubota

Management

For

For

1.10

Elect Director Donald R. Lindsay

Management

For

For

1.11

Elect Director Tracey L. McVicar

Management

For

For

1.12

Elect Director Kenneth W. Pickering

Management

For

For

1.13

Elect Director Warren S. R. Seyffert

Management

For

For

1.14

Elect Director Timothy R. Snider

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

Against


 

 

 

THE MOSAIC COMPANY
Meeting Date:  MAY 19, 2016
Record Date:  MAR 22, 2016
Meeting Type:  ANNUAL

Ticker:  MOS
Security ID:  61945C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Provide Directors May Be Removed With or Without Cause

Management

For

For

2

Eliminate Class of Common Stock

Management

For

For

3a

Elect Director Nancy E. Cooper

Management

For

For

3b

Elect Director Gregory L. Ebel

Management

For

For

3c

Elect Director Timothy S. Gitzel

Management

For

For

3d

Elect Director Denise C. Johnson

Management

For

For

3e

Elect Director Emery N. Koenig

Management

For

For

3f

Elect Director Robert L. Lumpkins

Management

For

For

3g

Elect Director William T. Monahan

Management

For

For

3h

Elect Director James ('Joc') C. O'Rourke

Management

For

For

3i

Elect Director James L. Popowich

Management

For

For

3j

Elect Director David T. Seaton

Management

For

For

3k

Elect Director Steven M. Seibert

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Other Business

Management

For

For


 

 

 

TOTAL SA
Meeting Date:  MAY 24, 2016
Record Date:  APR 22, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FP
Security ID:  89151E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.44 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Gerard Lamarche as Director

Management

For

Against

7

Elect Maria Van der Hoeven as Director

Management

For

For

8

Elect Jean Lemierre as Director

Management

For

For

9

Elect Renata Perycz as Representative of Employee Shareholders to the Board

Management

For

For

A

Elect Charles Keller as Representative of Employee Shareholders to the Board

Management

Against

Against

B

Elect Werner Guyot as Representative of Employee Shareholders to the Board

Management

Against

Against

10

Renew Appointment of Ernst and Young Audit as Auditor

Management

For

For

11

Renew Appointment of KPMG SA as Auditor

Management

For

For

12

Renew Appointment of Auditex as Alternate Auditor

Management

For

For

13

Appoint Salustro Reydel SA as Alternate Auditor

Management

For

For

14

Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest

Management

For

For

15

Approve Agreements with Patrick Pouyanne

Management

For

For

16

Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015

Management

For

For

17

Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015

Management

For

For

18

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million

Management

For

For

20

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million

Management

For

For

21

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20

Management

For

For

22

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

23

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

24

Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

25

Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans

Management

For

Against


 

 

 

VALERO ENERGY CORPORATION
Meeting Date:  MAY 12, 2016
Record Date:  MAR 15, 2016
Meeting Type:  ANNUAL

Ticker:  VLO
Security ID:  91913Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph W. Gorder

Management

For

For

1b

Elect Director Deborah P. Majoras

Management

For

For

1c

Elect Director Donald L. Nickles

Management

For

For

1d

Elect Director Philip J. Pfeiffer

Management

For

For

1e

Elect Director Robert A. Profusek

Management

For

For

1f

Elect Director Susan Kaufman Purcell

Management

For

For

1g

Elect Director Stephen M. Waters

Management

For

For

1h

Elect Director Randall J. Weisenburger

Management

For

For

1i

Elect Director Rayford Wilkins, Jr.

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Certificate of Incorporation to provide for removal of directors without cause

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

WEATHERFORD INTERNATIONAL PLC
Meeting Date:  JUN 15, 2016
Record Date:  APR 22, 2016
Meeting Type:  ANNUAL

Ticker:  WFT
Security ID:  G48833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mohamed A. Awad

Management

For

For

1b

Elect Director David J. Butters

Management

For

For

1c

Elect Director Bernard J. Duroc-Danner

Management

For

For

1d

Elect Director John D. Gass

Management

For

For

1e

Elect Director Emyr Jones Parry

Management

For

For

1f

Elect Director Francis S. Kalman

Management

For

For

1g

Elect Director William E. Macaulay

Management

For

For

1h

Elect Director Robert K. Moses, Jr.

Management

For

For

1i

Elect Director Guillermo Ortiz

Management

For

For

1j

Elect Director Robert A. Rayne

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For


 

Franklin Small Cap Growth Fund

 

2U, INC.
Meeting Date:  JUN 07, 2016
Record Date:  APR 22, 2016
Meeting Type:  ANNUAL

Ticker:  TWOU
Security ID:  90214J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Haley

Management

For

For

1.2

Elect Director Earl Lewis

Management

For

For

1.3

Elect Director Coretha M. Rushing

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

A10 NETWORKS, INC.
Meeting Date:  JUN 01, 2016
Record Date:  APR 07, 2016
Meeting Type:  ANNUAL

Ticker:  ATEN
Security ID:  002121101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Peter Y. Chung and Robert Cochran

Management

For

Against

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For


 

 

 

ACLARIS THERAPEUTICS, INC.
Meeting Date:  JUN 29, 2016
Record Date:  MAY 16, 2016
Meeting Type:  ANNUAL

Ticker:  ACRS
Security ID:  00461U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neal Walker

Management

For

For

1.2

Elect Director Albert Cha

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ADEPTUS HEALTH INC.
Meeting Date:  MAY 16, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  ADPT
Security ID:  006855100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas S. Hall

Management

For

For

1.2

Elect Director Richard Covert

Management

For

For

1.3

Elect Director Steven V. Napolitano

Management

For

For

1.4

Elect Director Daniel W. Rosenberg

Management

For

For

1.5

Elect Director Gregory W. Scott

Management

For

Withhold

1.6

Elect Director Ronald L. Taylor

Management

For

Withhold

1.7

Elect Director Jeffery S. Vender

Management

For

For

1.8

Elect Director Stephen M. Mengert

Management

For

Withhold

2

Approve Nonqualified Employee Stock Purchase Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

ADURO BIOTECH, INC.
Meeting Date:  JUN 09, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  ADRO
Security ID:  00739L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen T. Isaacs

Management

For

For

1.2

Elect Director William M. Greenman

Management

For

For

1.3

Elect Director Stephen A. Sherwin

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For


 

 

 

ALARM.COM HOLDINGS, INC.
Meeting Date:  MAY 03, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL

Ticker:  ALRM
Security ID:  011642105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald Clarke

Management

For

Withhold

1.2

Elect Director Hugh Panero

Management

For

Withhold

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 30, 2016
Record Date:  MAY 02, 2016
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Montie Brewer

Management

For

For

1B

Elect Director Gary Ellmer

Management

For

For

1C

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1D

Elect Director Linda A. Marvin

Management

For

For

1E

Elect Director Charles W. Pollard

Management

For

For

1F

Elect Director John Redmond

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

ALTRA INDUSTRIAL MOTION CORP.
Meeting Date:  APR 28, 2016
Record Date:  MAR 23, 2016
Meeting Type:  ANNUAL

Ticker:  AIMC
Security ID:  02208R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edmund M. Carpenter

Management

For

For

1.2

Elect Director Carl R. Christenson

Management

For

For

1.3

Elect Director Lyle G. Ganske

Management

For

For

1.4

Elect Director Michael S. Lipscomb

Management

For

For

1.5

Elect Director Larry McPherson

Management

For

For

1.6

Elect Director Thomas W. Swidarski

Management

For

For

1.7

Elect Director James H. Woodward, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

ANACOR PHARMACEUTICALS, INC.
Meeting Date:  JUN 07, 2016
Record Date:  APR 12, 2016
Meeting Type:  ANNUAL

Ticker:  ANAC
Security ID:  032420101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Paul L. Berns

Management

For

For

1B

Elect Director Lucy Shapiro

Management

For

For

1C

Elect Director Wendell Wierenga

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

 

 

ARATANA THERAPEUTICS, INC.
Meeting Date:  JUN 24, 2016
Record Date:  APR 26, 2016
Meeting Type:  ANNUAL

Ticker:  PETX
Security ID:  03874P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David L. Brinkley

Management

For

For

1.2

Elect Director Robert P. Roche

Management

For

For

1.3

Elect Director Steven St. Peter

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ASTRONICS CORPORATION
Meeting Date:  JUN 01, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  ATRO
Security ID:  046433108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raymond W. Boushie

Management

For

For

1.2

Elect Director Robert T. Brady

Management

For

For

1.3

Elect Director John B. Drenning

Management

For

Withhold

1.4

Elect Director Peter J. Gundermann

Management

For

For

1.5

Elect Director Kevin T. Keane

Management

For

For

1.6

Elect Director Robert J. McKenna

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Increase Authorized Class B Stock

Management

For

Against


 

 

 

BAZAARVOICE, INC.
Meeting Date:  OCT 07, 2015
Record Date:  AUG 11, 2015
Meeting Type:  ANNUAL

Ticker:  BV
Security ID:  073271108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Hawn

Management

For

For

1.2

Elect Director Jared Kopf

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BAZAARVOICE, INC.
Meeting Date:  JUN 23, 2016
Record Date:  APR 29, 2016
Meeting Type:  SPECIAL

Ticker:  BV
Security ID:  073271108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Repricing of Options

Management

For

For

 

 

BEACON ROOFING SUPPLY, INC.
Meeting Date:  FEB 09, 2016
Record Date:  DEC 21, 2015
Meeting Type:  ANNUAL

Ticker:  BECN
Security ID:  073685109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert R. Buck

Management

For

For

1.2

Elect Director Paul M. Isabella

Management

For

For

1.3

Elect Director Richard W. Frost

Management

For

For

1.4

Elect Director Alan Gershenhorn

Management

For

For

1.5

Elect Director Peter M. Gotsch

Management

For

For

1.6

Elect Director Philip W. Knisely

Management

For

For

1.7

Elect Director Neil S. Novich

Management

For

For

1.8

Elect Director Stuart A. Randle

Management

For

For

1.9

Elect Director Nathan K. Sleeper

Management

For

For

1.10

Elect Director Douglas L. Young

Management

For

For

2

Ratify Ernst & Young LLP as as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For


 

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 19, 2015
Record Date:  SEP 30, 2015
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Curran

Management

For

For

1.2

Elect Director Joseph L. Mullen

Management

For

For

1.3

Elect Director James W. Zilinski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

BROADSOFT, INC.
Meeting Date:  APR 28, 2016
Record Date:  MAR 04, 2016
Meeting Type:  ANNUAL

Ticker:  BSFT
Security ID:  11133B409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John J. Gavin, Jr.

Management

For

For

1.2

Elect Director Andrew M. Geisse

Management

For

For

1.3

Elect Director Michael Tessler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 12, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL

Ticker:  BWLD
Security ID:  119848109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dale M. Applequist

Management

For

For

1.2

Elect Director James M. Damian

Management

For

Withhold

1.3

Elect Director Cynthia L. Davis

Management

For

Withhold

1.4

Elect Director Michael P. Johnson

Management

For

For

1.5

Elect Director Warren E. Mack

Management

For

Withhold

1.6

Elect Director J. Oliver Maggard

Management

For

Withhold

1.7

Elect Director Jerry R. Rose

Management

For

Withhold

1.8

Elect Director Sally J. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

CALLIDUS SOFTWARE INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  CALD
Security ID:  13123E500

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark A. Culhane

Management

For

For

1b

Elect Director Murray D. Rode

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

CALLON PETROLEUM COMPANY
Meeting Date:  MAY 12, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  CPE
Security ID:  13123X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. McVay

Management

For

For

1.2

Elect Director John C. Wallace

Management

For

For

1.3

Elect Director Michael L. Finch

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

CAVIUM, INC.
Meeting Date:  JUN 15, 2016
Record Date:  APR 21, 2016
Meeting Type:  ANNUAL

Ticker:  CAVM
Security ID:  14964U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Syed B. Ali

Management

For

For

1.2

Elect Director Anthony S. Thornley

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against


 

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  CLDX
Security ID:  15117B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Ellberger

Management

For

For

1.2

Elect Director Anthony S. Marucci

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director George O. Elston

Management

For

For

1.5

Elect Director Harry H. Penner, Jr.

Management

For

For

1.6

Elect Director Karen L. Shoos

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CHIASMA, INC.
Meeting Date:  JUN 09, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  CHMA
Security ID:  16706W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Leuchtenberger

Management

For

For

1.2

Elect Director David Stack

Management

For

Withhold

1.3

Elect Director John A. Scarlett

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

COGNEX CORPORATION
Meeting Date:  APR 28, 2016
Record Date:  MAR 04, 2016
Meeting Type:  ANNUAL

Ticker:  CGNX
Security ID:  192422103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Shillman

Management

For

For

1.2

Elect Director Anthony Sun

Management

For

For

1.3

Elect Director Robert J. Willett

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Ratify Grant Thornton LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

COLLEGIUM PHARMACEUTICAL, INC.
Meeting Date:  JUN 09, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  COLL
Security ID:  19459J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John A. Fallon

Management

For

For

1.2

Elect Director John G. Freund

Management

For

For

1.3

Elect Director David Hirsch

Management

For

For

1.4

Elect Director Theodore R. Schroeder

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

CONFORMIS, INC.
Meeting Date:  JUN 02, 2016
Record Date:  APR 07, 2016
Meeting Type:  ANNUAL

Ticker:  CFMS
Security ID:  20717E101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth Fallon, III

Management

For

Withhold

1.2

Elect Director Richard Meelia

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

CORIUM INTERNATIONAL, INC.
Meeting Date:  MAR 08, 2016
Record Date:  JAN 08, 2016
Meeting Type:  ANNUAL

Ticker:  CORI
Security ID:  21887L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Eric H. Bjerkholt

Management

For

For

1.2

Elect Director Phyllis Gardner

Management

For

For

1.3

Elect Director David L. Greenwood

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For


 

 

 

DEMANDWARE, INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  DWRE
Security ID:  24802Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas D. Ebling

Management

For

For

1.2

Elect Director Jitendra Saxena

Management

For

For

1.3

Elect Director Leonard Schlesinger

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

DEXCOM, INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 30, 2016
Meeting Type:  ANNUAL

Ticker:  DXCM
Security ID:  252131107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven R. Altman

Management

For

For

1b

Elect Director Barbara E. Kahn

Management

For

For

1c

Elect Director Jay S. Skyler

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

DIGITALGLOBE, INC.
Meeting Date:  MAY 26, 2016
Record Date:  APR 01, 2016
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Nick S. Cyprus

Management

For

For

1B

Elect Director L. Roger Mason, Jr.

Management

For

For

1C

Elect Director Jeffrey R. Tarr

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For


 

 

 

EDGE THERAPEUTICS, INC.
Meeting Date:  JUN 21, 2016
Record Date:  APR 25, 2016
Meeting Type:  ANNUAL

Ticker:  EDGE
Security ID:  279870109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kurt Conti

Management

For

For

1.2

Elect Director Liam Ratcliffe

Management

For

For

1.3

Elect Director Robert Spiegel

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

ENVESTNET, INC.
Meeting Date:  MAY 11, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  ENV
Security ID:  29404K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Judson Bergman

Management

For

For

1.2

Elect Director Anil Arora

Management

For

For

1.3

Elect Director Luis A. Aguilar

Management

For

For

1.4

Elect Director Gayle Crowell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

EVERCORE PARTNERS INC.
Meeting Date:  JUN 15, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  EVR
Security ID:  29977A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roger C. Altman

Management

For

For

1.2

Elect Director Richard I. Beattie

Management

For

For

1.3

Elect Director Francois de Saint Phalle

Management

For

For

1.4

Elect Director Gail B. Harris

Management

For

For

1.5

Elect Director Curt Hessler

Management

For

For

1.6

Elect Director Robert B. Millard

Management

For

For

1.7

Elect Director Willard J. Overlock, Jr.

Management

For

For

1.8

Elect Director Ralph L. Schlosstein

Management

For

For

1.9

Elect Director William J. Wheeler

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For


 

 

 

EXACT SCIENCES CORPORATION
Meeting Date:  JUL 23, 2015
Record Date:  MAY 29, 2015
Meeting Type:  ANNUAL

Ticker:  EXAS
Security ID:  30063P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas D. Carey

Management

For

For

1.2

Elect Director Daniel J. Levangie

Management

For

For

1.3

Elect Director Michael S. Wyzga

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify BDO USA, LLP as Auditors

Management

For

For

 

 

FARO TECHNOLOGIES, INC.
Meeting Date:  MAY 13, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  FARO
Security ID:  311642102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John E. Caldwell

Management

For

For

1.2

Elect Director John Donofrio

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FIVE BELOW, INC.
Meeting Date:  JUN 21, 2016
Record Date:  APR 26, 2016
Meeting Type:  ANNUAL

Ticker:  FIVE
Security ID:  33829M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Catherine E. Buggeln

Management

For

For

1B

Elect Director Michael F. Devine, III

Management

For

For

1C

Elect Director Ronald L. Sargent

Management

For

For

1D

Elect Director Daniel J. Kaufman

Management

For

For

1E

Elect Director Richard L. Markee

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

FLUIDIGM CORPORATION
Meeting Date:  JUL 29, 2015
Record Date:  JUN 08, 2015
Meeting Type:  ANNUAL

Ticker:  FLDM
Security ID:  34385P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John A. Young

Management

For

For

1.2

Elect Director Gerhard F. Burbach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

FOAMIX PHARMACEUTICALS LTD.
Meeting Date:  APR 18, 2016
Record Date:  MAR 15, 2016
Meeting Type:  ANNUAL

Ticker:  FOMX
Security ID:  M46135105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2.1

Grant Cash Bonus to Dr. Dov Tamarkin, CEO, in the Amount of USD 181,837 for 2015

Management

For

For

2.2

Approve Increase in the Annual Base Salary of Dr. Dov Tamarkin, CEO, to $385,000

Management

For

Against

2.3

Grant 100,000 options to Dr. Dov Tamarkin, CEO

Management

For

For

3

Approve Annual Cash Award Plan for 2016 up to USD 231,000, and Additional Special Cash Bonus for 2016 up to $231,000 to Dr. Dov Tamarkin, CEO

Management

For

For

4.1

Grant Cash Bonus to Meir Eini, Chairman and CIO, in the Amount of USD 200,777 for 2015

Management

For

For

4.2

Approve Increase in the Annual Base Salary of Meir Eini, Chairman and CIO, to USD 369,000

Management

For

Against

4.3

Grant 55,000 options to Meir Eini, Chairman and CIO

Management

For

For

5

Approve Annual Cash Award Plan for 2016 up to USD 184,500, and Additional Special Cash Bonus for 2016 up to USD 184,500 to Meir Eini, Chairman and CIO

Management

For

For

A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against


 

 

 

FRESHPET, INC.
Meeting Date:  SEP 16, 2015
Record Date:  JUL 23, 2015
Meeting Type:  ANNUAL

Ticker:  FRPT
Security ID:  358039105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher B. Harned

Management

For

For

1.2

Elect Director Daryl G. Brewster

Management

For

For

1.3

Elect Director Robert C. King

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

GLOBAL EAGLE ENTERTAINMENT INC.
Meeting Date:  JUN 21, 2016
Record Date:  APR 28, 2016
Meeting Type:  ANNUAL

Ticker:  ENT
Security ID:  37951D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeff Sagansky

Management

For

For

1.2

Elect Director Edward L. Shapiro

Management

For

For

1.3

Elect Director Harry E. Sloan

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adjourn Meeting

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 


 

 

GRAND CANYON EDUCATION, INC.
Meeting Date:  JUN 16, 2016
Record Date:  APR 22, 2016
Meeting Type:  ANNUAL

Ticker:  LOPE
Security ID:  38526M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brent D. Richardson

Management

For

For

1.2

Elect Director Brian E. Mueller

Management

For

For

1.3

Elect Director David J. Johnson

Management

For

For

1.4

Elect Director Jack A. Henry

Management

For

For

1.5

Elect Director Bradley A. Casper

Management

For

For

1.6

Elect Director Kevin F. Warren

Management

For

For

1.7

Elect Director Sara R. Dial

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Provide Directors May Be Removed With or Without Cause

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify KPMG LLP as Auditors

Management

For

For

 

 

GREATBATCH, INC.
Meeting Date:  MAY 24, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL

Ticker:  GB
Security ID:  39153L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pamela G. Bailey

Management

For

For

1.2

Elect Director Joseph W. Dziedzic

Management

For

For

1.3

Elect Director Jean Hobby

Management

For

For

1.4

Elect Director Thomas J. Hook

Management

For

For

1.5

Elect Director M. Craig Maxwell

Management

For

For

1.6

Elect Director Filippo Passerini

Management

For

For

1.7

Elect Director Bill R. Sanford

Management

For

For

1.8

Elect Director Peter H. Soderberg

Management

For

For

1.9

Elect Director William B. Summers, Jr.

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Change Company Name to Integer Holdings Corporation

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 03, 2015
Record Date:  OCT 08, 2015
Meeting Type:  ANNUAL

Ticker:  GWRE
Security ID:  40171V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Gassner

Management

For

For

1.2

Elect Director Paul Lavin

Management

For

For

1.3

Elect Director Marcus S. Ryu

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

H.B. FULLER COMPANY
Meeting Date:  APR 07, 2016
Record Date:  FEB 10, 2016
Meeting Type:  ANNUAL

Ticker:  FUL
Security ID:  359694106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dante C. Parrini

Management

For

For

1.2

Elect Director John C. van Roden, Jr.

Management

For

For

1.3

Elect Director James J. Owens

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

HALOZYME THERAPEUTICS, INC.
Meeting Date:  MAY 04, 2016
Record Date:  MAR 10, 2016
Meeting Type:  ANNUAL

Ticker:  HALO
Security ID:  40637H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey W. Henderson

Management

For

For

1.2

Elect Director Connie L. Matsui

Management

For

For

1.3

Elect Director Helen I. Torley

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Approve Executive Incentive Bonus Plan

Management

For

For


 

 

 

HEALTHEQUITY, INC.
Meeting Date:  JUN 23, 2016
Record Date:  APR 25, 2016
Meeting Type:  ANNUAL

Ticker:  HQY
Security ID:  42226A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert W. Selander

Management

For

For

1.2

Elect Director Jon Kessler

Management

For

For

1.3

Elect Director Stephen D. Neeleman

Management

For

For

1.4

Elect Director Frank A. Corvino

Management

For

For

1.5

Elect Director Evelyn Dilsaver

Management

For

For

1.6

Elect Director Michael O. Leavitt

Management

For

For

1.7

Elect Director Frank T. Medici

Management

For

For

1.8

Elect Director Manu Rana

Management

For

For

1.9

Elect Director Ian Sacks

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

HEALTHSTREAM, INC.
Meeting Date:  MAY 26, 2016
Record Date:  APR 01, 2016
Meeting Type:  ANNUAL

Ticker:  HSTM
Security ID:  42222N103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thompson S. Dent

Management

For

For

1.2

Elect Director Dale Polley

Management

For

For

1.3

Elect Director William W. Stead

Management

For

For

1.4

Elect Director Deborah Taylor Tate

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

HEARTWARE INTERNATIONAL, INC.
Meeting Date:  JUN 02, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  HTWR
Security ID:  422368100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Chadwick Cornell

Management

For

For

1.2

Elect Director Douglas Godshall

Management

For

For

1.3

Elect Director Seth Harrison

Management

For

For

1.4

Elect Director Stephen Oesterle

Management

For

For

1.5

Elect Director Robert Stockman

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

HERON THERAPEUTICS, INC.
Meeting Date:  JUN 21, 2016
Record Date:  APR 25, 2016
Meeting Type:  ANNUAL

Ticker:  HRTX
Security ID:  427746102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin C. Tang

Management

For

For

1.2

Elect Director Barry D. Quart

Management

For

For

1.3

Elect Director Robert H. Rosen

Management

For

For

1.4

Elect Director Craig A. Johnson

Management

For

For

1.5

Elect Director John W. Poyhonen

Management

For

For

2

Ratify OUM & Co. LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

HMS HOLDINGS CORP.
Meeting Date:  JUL 09, 2015
Record Date:  MAY 20, 2015
Meeting Type:  ANNUAL

Ticker:  HMSY
Security ID:  40425J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel N. Mendelson

Management

For

For

1b

Elect Director William F. Miller, III

Management

For

For

1c

Elect Director Ellen A. Rudnick

Management

For

For

1d

Elect Director Richard H. Stowe

Management

For

For

1e

Elect Director Cora M. Tellez

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

HUBSPOT, INC.
Meeting Date:  JUN 23, 2016
Record Date:  APR 26, 2016
Meeting Type:  ANNUAL

Ticker:  HUBS
Security ID:  443573100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lorrie Norrington

Management

For

For

1.2

Elect Director Dharmesh Shah

Management

For

For

1.3

Elect Director David Skok

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

HURON CONSULTING GROUP INC.
Meeting Date:  MAY 06, 2016
Record Date:  MAR 08, 2016
Meeting Type:  ANNUAL

Ticker:  HURN
Security ID:  447462102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James D. Edwards

Management

For

For

1.2

Elect Director John McCartney

Management

For

For

1.3

Elect Director James H. Roth

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

IMAX CORPORATION
Meeting Date:  JUN 06, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil S. Braun

Management

For

For

1.2

Elect Director Eric A. Demirian

Management

For

Withhold

1.3

Elect Director Richard L. Gelfond

Management

For

For

1.4

Elect Director David W. Leebron

Management

For

For

1.5

Elect Director Michael Lynne

Management

For

Withhold

1.6

Elect Director Michael MacMillan

Management

For

For

1.7

Elect Director I. Martin Pompadur

Management

For

Withhold

1.8

Elect Director Dana Settle

Management

For

For

1.9

Elect Director Darren Throop

Management

For

Withhold

1.10

Elect Director Bradley J. Wechsler

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For


 

 

 

IMPAX LABORATORIES, INC.
Meeting Date:  DEC 08, 2015
Record Date:  OCT 26, 2015
Meeting Type:  SPECIAL

Ticker:  IPXL
Security ID:  45256B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For

 

 

IMPAX LABORATORIES, INC.
Meeting Date:  MAY 17, 2016
Record Date:  APR 06, 2016
Meeting Type:  ANNUAL

Ticker:  IPXL
Security ID:  45256B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leslie Z. Benet

Management

For

For

1.2

Elect Director Robert L. Burr

Management

For

For

1.3

Elect Director Allen Chao

Management

For

For

1.4

Elect Director Mary K. Pendergast

Management

For

For

1.5

Elect Director Peter R. Terreri

Management

For

For

1.6

Elect Director Janet S. Vergis

Management

For

For

1.7

Elect Director G. Frederick Wilkinson

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

INTERFACE, INC.
Meeting Date:  MAY 17, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  TILE
Security ID:  458665304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Burke

Management

For

For

1.2

Elect Director Andrew B. Cogan

Management

For

For

1.3

Elect Director Carl I. Gable

Management

For

For

1.4

Elect Director Jay D. Gould

Management

For

For

1.5

Elect Director Daniel T. Hendrix

Management

For

For

1.6

Elect Director Christopher G. Kennedy

Management

For

For

1.7

Elect Director K. David Kohler

Management

For

For

1.8

Elect Director James B. Miller, Jr.

Management

For

For

1.9

Elect Director Sheryl D. Palmer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify BDO USA, LLP as Auditors

Management

For

For


 

 

 

INTERSIL CORPORATION
Meeting Date:  APR 21, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL

Ticker:  ISIL
Security ID:  46069S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mercedes Johnson

Management

For

For

1b

Elect Director Sohail Khan

Management

For

For

1c

Elect Director Gregory Lang

Management

For

For

1d

Elect Director Donald Macleod

Management

For

For

1e

Elect Director Ernest Maddock

Management

For

For

1f

Elect Director Forrest E. Norrod

Management

For

For

1g

Elect Director Necip Sayiner

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

IXIA
Meeting Date:  JUN 02, 2016
Record Date:  APR 07, 2016
Meeting Type:  ANNUAL

Ticker:  XXIA
Security ID:  45071R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurent Asscher

Management

For

For

1.2

Elect Director Ilan Daskal

Management

For

For

1.3

Elect Director Jonathan Fram

Management

For

Withhold

1.4

Elect Director Errol Ginsberg

Management

For

For

1.5

Elect Director Gail Hamilton

Management

For

Withhold

1.6

Elect Director Bethany Mayer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For


 

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  JUN 16, 2016
Record Date:  APR 19, 2016
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Garen G. Bohlin

Management

For

For

1.2

Elect Director Mikael Dolsten

Management

For

For

1.3

Elect Director Michael G. Kauffman

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

KB HOME
Meeting Date:  APR 07, 2016
Record Date:  FEB 05, 2016
Meeting Type:  ANNUAL

Ticker:  KBH
Security ID:  48666K109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen F. Bollenbach

Management

For

For

1.2

Elect Director Timothy W. Finchem

Management

For

For

1.3

Elect Director Stuart A. Gabriel

Management

For

For

1.4

Elect Director Thomas W. Gilligan

Management

For

For

1.5

Elect Director Kenneth M. Jastrow, II

Management

For

For

1.6

Elect Director Robert L. Johnson

Management

For

Against

1.7

Elect Director Melissa Lora

Management

For

For

1.8

Elect Director Jeffrey T. Mezger

Management

For

For

1.9

Elect Director Robert L. Patton, Jr.

Management

For

For

1.10

Elect Director Michael M. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

LATTICE SEMICONDUCTOR CORPORATION
Meeting Date:  MAY 13, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  LSCC
Security ID:  518415104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Darin G. Billerbeck

Management

For

For

1.2

Elect Director Robin A. Abrams

Management

For

For

1.3

Elect Director John Bourgoin

Management

For

For

1.4

Elect Director Robert R. Herb

Management

For

For

1.5

Elect Director Mark E. Jensen

Management

For

For

1.6

Elect Director D. Jeffrey Richardson

Management

For

For

1.7

Elect Director Frederick D. Weber

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Meeting Date:  MAR 03, 2016
Record Date:  JAN 11, 2016
Meeting Type:  ANNUAL

Ticker:  MTSI
Security ID:  55405Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Chung

Management

For

Withhold

1.2

Elect Director Gil Van Lunsen

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

 

 

M/I HOMES, INC.
Meeting Date:  MAY 03, 2016
Record Date:  MAR 09, 2016
Meeting Type:  ANNUAL

Ticker:  MHO
Security ID:  55305B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Friedrich K.M. Bohm

Management

For

For

1.2

Elect Director William H. Carter

Management

For

For

1.3

Elect Director Robert H. Schottenstein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

MATADOR RESOURCES COMPANY
Meeting Date:  JUN 09, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  MTDR
Security ID:  576485205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Craig T. Burkert

Management

For

For

1.2

Elect Director Gregory E. Mitchell

Management

For

For

1.3

Elect Director Steven W. Ohnimus

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For


 

 

 

MATTRESS FIRM HOLDING CORP.
Meeting Date:  MAY 31, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  MFRM
Security ID:  57722W106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher J. Hadley

Management

For

For

1.2

Elect Director Anil Seetharam

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche, LLP as Auditors

Management

For

For

 

 

MOBILE MINI, INC.
Meeting Date:  APR 28, 2016
Record Date:  MAR 04, 2016
Meeting Type:  ANNUAL

Ticker:  MINI
Security ID:  60740F105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey S. Goble

Management

For

For

1b

Elect Director James J. Martell

Management

For

For

1c

Elect Director Stephen A. McConnell

Management

For

For

1d

Elect Director Frederick G. McNamee, III

Management

For

For

1e

Elect Director Kimberly J. McWaters

Management

For

For

1f

Elect Director Lawrence Trachtenberg

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

NANOMETRICS INCORPORATED
Meeting Date:  MAY 24, 2016
Record Date:  MAR 30, 2016
Meeting Type:  ANNUAL

Ticker:  NANO
Security ID:  630077105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Thomas Bentley

Management

For

For

1.2

Elect Director Edward J. Brown, Jr.

Management

For

For

1.3

Elect Director Bruce C. Rhine

Management

For

For

1.4

Elect Director Christopher A. Seams

Management

For

For

1.5

Elect Director Timothy J. Stultz

Management

For

For

1.6

Elect Director Christine A. Tsingos

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NATERA, INC.
Meeting Date:  JUN 07, 2016
Record Date:  APR 19, 2016
Meeting Type:  ANNUAL

Ticker:  NTRA
Security ID:  632307104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James I. Healy

Management

For

Withhold

1.2

Elect Director Edward C. Driscoll, Jr.

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

NEOGEN CORPORATION
Meeting Date:  OCT 01, 2015
Record Date:  AUG 03, 2015
Meeting Type:  ANNUAL

Ticker:  NEOG
Security ID:  640491106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard T. Crowder

Management

For

For

1.2

Elect Director A. Charles Fischer

Management

For

For

1.3

Elect Director Ronald D. Green

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify BDO USA, LLP as Auditors

Management

For

For


 

 

 

NEOS THERAPEUTICS, INC.
Meeting Date:  JUN 15, 2016
Record Date:  APR 22, 2016
Meeting Type:  ANNUAL

Ticker:  NEOS
Security ID:  64052L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan Heller

Management

For

For

1.2

Elect Director Bryant Fong

Management

For

For

2

Ratify RSM US LLP as Auditors

Management

For

For

 

 

NEVRO CORP.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 23, 2016
Meeting Type:  ANNUAL

Ticker:  NVRO
Security ID:  64157F103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ali Behbahani

Management

For

For

1.2

Elect Director Rami Elghandour

Management

For

For

1.3

Elect Director Wilfred E. Jaeger

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

NORD ANGLIA EDUCATION, INC.
Meeting Date:  APR 12, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL

Ticker:  NORD
Security ID:  G6583A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan Kelsey

Management

For

For

1.2

Elect Director Andrew Fitzmaurice

Management

For

For

1.3

Elect Director Graeme Halder

Management

For

For

1.4

Elect Director Jack Hennessy

Management

For

For

1.5

Elect Director Kosmas Kalliarekos

Management

For

For

1.6

Elect Director Carlos Watson

Management

For

For

1.7

Electas Director Nicholas Baird

Management

For

For

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For


 

 

 

OPHTHOTECH CORPORATION
Meeting Date:  JUN 02, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  OPHT
Security ID:  683745103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David R. Guyer

Management

For

For

1.2

Elect Director Thomas Dyrberg

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

PAREXEL INTERNATIONAL CORPORATION
Meeting Date:  DEC 03, 2015
Record Date:  OCT 09, 2015
Meeting Type:  ANNUAL

Ticker:  PRXL
Security ID:  699462107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Eduard E. Holdener

Management

For

For

1.2

Elect Director Richard L. Love

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

PAYLOCITY HOLDING CORPORATION
Meeting Date:  DEC 09, 2015
Record Date:  OCT 12, 2015
Meeting Type:  ANNUAL

Ticker:  PCTY
Security ID:  70438V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark H. Mishler

Management

For

For

1.2

Elect Director Ronald V. Waters, III

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

PFENEX INC.
Meeting Date:  MAY 06, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  PFNX
Security ID:  717071104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Phillip M. Schneider

Management

For

For

1.2

Elect Director Robin D. Campbell

Management

For

For

2

Ratify Haskell & White LLP as Auditors

Management

For

For


 

 

 

PINNACLE FINANCIAL PARTNERS, INC.
Meeting Date:  APR 19, 2016
Record Date:  FEB 25, 2016
Meeting Type:  ANNUAL

Ticker:  PNFP
Security ID:  72346Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Harold Gordon Bone

Management

For

For

1b

Elect Director Charles E. Brock

Management

For

For

1c

Elect Director Gregory L. Burns

Management

For

For

1d

Elect Director Renda J. Burkhart

Management

For

For

1e

Elect Director Colleen Conway-Welch

Management

For

For

1f

Elect Director Thomas C. Farnsworth, III

Management

For

For

1g

Elect Director Glenda Baskin Glover

Management

For

For

1h

Elect Director William F. Hagerty, IV

Management

For

For

1i

Elect Director Ed C. Loughry, Jr.

Management

For

For

1j

Elect Director M. Terry Turner

Management

For

For

1k

Elect Director Gary L. Scott

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Crowe Horwath LLP as Auditors

Management

For

For

 

 

PORTOLA PHARMACEUTICALS, INC.
Meeting Date:  JUN 17, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  PTLA
Security ID:  737010108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laura Brege

Management

For

Withhold

1.2

Elect Director Hollings C. Renton

Management

For

For

1.3

Elect Director William Lis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

PRA GROUP, INC.
Meeting Date:  MAY 13, 2016
Record Date:  MAR 17, 2016
Meeting Type:  ANNUAL

Ticker:  PRAA
Security ID:  69354N106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John H. Fain

Management

For

For

1.2

Elect Director David N. Roberts

Management

For

For

1.3

Elect Director Vikram A. Atal

Management

For

For

1.4

Elect Director Geir L. Olsen

Management

For

For

1.5

Elect Director Kevin P. Stevenson

Management

For

Withhold

1.6

Elect Director Lance L. Weaver

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG, LLP as Auditors

Management

For

For

 

 

PROOFPOINT, INC.
Meeting Date:  MAY 26, 2016
Record Date:  APR 05, 2016
Meeting Type:  ANNUAL

Ticker:  PFPT
Security ID:  743424103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Douglas Garn

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PROS HOLDINGS, INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  PRO
Security ID:  74346Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andres D. Reiner

Management

For

For

1.2

Elect Director Ronald F. Woestemeyer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

PROTO LABS, INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  PRLB
Security ID:  743713109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence J. Lukis

Management

For

For

1.2

Elect Director Victoria M. Holt

Management

For

For

1.3

Elect Director Archie C. Black

Management

For

For

1.4

Elect Director Rainer Gawlick

Management

For

For

1.5

Elect Director John B. Goodman

Management

For

For

1.6

Elect Director Brian K. Smith

Management

For

For

1.7

Elect Director Sven A. Wehrwein

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Proxy Access

Shareholder

Against

For

 

 

PURE STORAGE, INC.
Meeting Date:  JUN 09, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  PSTG
Security ID:  74624M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John 'Coz' Colgrove

Management

For

For

1.2

Elect Director Scott Dietzen

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

QUAKER CHEMICAL CORPORATION
Meeting Date:  MAY 04, 2016
Record Date:  MAR 01, 2016
Meeting Type:  ANNUAL

Ticker:  KWR
Security ID:  747316107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Douglas

Management

For

For

1.2

Elect Director William H. Osborne

Management

For

For

1.3

Elect Director Fay West

Management

For

For

2

Amend Restricted Stock Plan

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 05, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  RVNC
Security ID:  761330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald W. Eastman

Management

For

For

1.2

Elect Director Mark A. Prygocki

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

REX ENERGY CORPORATION
Meeting Date:  JAN 11, 2016
Record Date:  DEC 18, 2015
Meeting Type:  SPECIAL

Ticker:  REXX
Security ID:  761565100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Shares for a Private Placement

Management

For

For

2

Approve that any Future Issuance of Shares of Common Stock, Warrants and Shares of Preferred Stock to Franklin Would Result in Franklin Being the Beneficial Owner of Greater Than 20%, But No More Than 35%

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

RIGNET, INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  RNET
Security ID:  766582100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James H. Browning

Management

For

For

1.2

Elect Director Mattia Caprioli

Management

For

For

1.3

Elect Director Charles L. Davis

Management

For

For

1.4

Elect Director Kevin Mulloy

Management

For

For

1.5

Elect Director Kevin J. O'Hara

Management

For

For

1.6

Elect Director Keith Olsen

Management

For

For

1.7

Elect Director Brent K. Whittington

Management

For

For

1.8

Elect Director Ditlef de Vibe

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Provide Directors May Be Removed With or Without Cause

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

SAGE THERAPEUTICS, INC.
Meeting Date:  JUN 22, 2016
Record Date:  APR 25, 2016
Meeting Type:  ANNUAL

Ticker:  SAGE
Security ID:  78667J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Kevin P. Starr

Management

For

For

1B

Elect Director James Frates

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

SHORETEL, INC.
Meeting Date:  NOV 11, 2015
Record Date:  SEP 25, 2015
Meeting Type:  ANNUAL

Ticker:  SHOR
Security ID:  825211105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shane Robison

Management

For

For

1.2

Elect Director Charles D. Kissner

Management

For

For

1.3

Elect Director Constance Skidmore

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against

 

 

SHUTTERFLY, INC.
Meeting Date:  DEC 18, 2015
Record Date:  NOV 17, 2015
Meeting Type:  SPECIAL

Ticker:  SFLY
Security ID:  82568P304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Omnibus Stock Plan

Management

For

For


 

 

 

SHUTTERFLY, INC.
Meeting Date:  JUN 21, 2016
Record Date:  APR 22, 2016
Meeting Type:  ANNUAL

Ticker:  SFLY
Security ID:  82568P304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher North

Management

For

For

1.2

Elect Director Elizabeth S. Rafael

Management

For

For

1.3

Elect Director Michael P. Zeisser

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SILICON LABORATORIES INC.
Meeting Date:  APR 21, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL

Ticker:  SLAB
Security ID:  826919102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William G. Bock

Management

For

For

1.2

Elect Director Jack R. Lazar

Management

For

For

1.3

Elect Director Neil Kim

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SMART & FINAL STORES, INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  SFS
Security ID:  83190B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andrew A. Giancamilli

Management

For

For

1b

Elect Director Adam L. Stein

Management

For

Against

1c

Elect Director Kenneth I. Tuchman

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  JUN 14, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carlton D. Donaway

Management

For

For

1.2

Elect Director David G. Elkins

Management

For

For

1.3

Elect Director Myrna M. Soto

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  SPWH
Security ID:  84920Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Kay L. Toolson

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

SQUARE 1 FINANCIAL, INC.
Meeting Date:  JUL 29, 2015
Record Date:  JUN 18, 2015
Meeting Type:  SPECIAL

Ticker:  SQBK
Security ID:  85223W101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

STEELCASE INC.
Meeting Date:  JUL 15, 2015
Record Date:  MAY 18, 2015
Meeting Type:  ANNUAL

Ticker:  SCS
Security ID:  858155203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence J. Blanford

Management

For

For

1.2

Elect Director William P. Crawford

Management

For

For

1.3

Elect Director Connie K. Duckworth

Management

For

For

1.4

Elect Director R. David Hoover

Management

For

For

1.5

Elect Director David W. Joos

Management

For

For

1.6

Elect Director James P. Keane

Management

For

For

1.7

Elect Director Robert C. Pew, III

Management

For

For

1.8

Elect Director Cathy D. Ross

Management

For

For

1.9

Elect Director Peter M. Wege, II

Management

For

For

1.10

Elect Director P. Craig Welch, Jr.

Management

For

For

1.11

Elect Director Kate Pew Wolters

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For


 

 

 

SUPERIOR ENERGY SERVICES, INC.
Meeting Date:  MAY 24, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL

Ticker:  SPN
Security ID:  868157108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold J. Bouillion

Management

For

For

1.2

Elect Director David D. Dunlap

Management

For

For

1.3

Elect Director James M. Funk

Management

For

For

1.4

Elect Director Terence E. Hall

Management

For

For

1.5

Elect Director Peter D. Kinnear

Management

For

For

1.6

Elect Director Janiece M. Longoria

Management

For

For

1.7

Elect Director Michael M. McShane

Management

For

For

1.8

Elect Director W. Matt Ralls

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

TANDEM DIABETES CARE, INC.
Meeting Date:  MAY 11, 2016
Record Date:  MAR 16, 2016
Meeting Type:  ANNUAL

Ticker:  TNDM
Security ID:  875372104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Fred E. Cohen

Management

For

Withhold

1.2

Elect Director Douglas A. Roeder

Management

For

For

1.3

Elect Director Jesse I. Treu

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

TENNECO INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  TEN
Security ID:  880349105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas C. Freyman

Management

For

For

1b

Elect Director Dennis J. Letham

Management

For

For

1c

Elect Director James S. Metcalf

Management

For

For

1d

Elect Director Roger B. Porter

Management

For

For

1e

Elect Director David B. Price, Jr.

Management

For

For

1f

Elect Director Gregg M. Sherrill

Management

For

For

1g

Elect Director Paul T. Stecko

Management

For

For

1h

Elect Director Jane L. Warner

Management

For

For

1i

Elect Director Roger J. Wood

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE ADVISORY BOARD COMPANY
Meeting Date:  JUN 07, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  ABCO
Security ID:  00762W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sanju K. Bansal

Management

For

For

1.2

Elect Director David L. Felsenthal

Management

For

For

1.3

Elect Director Peter J. Grua

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

Withhold

1.5

Elect Director Kelt Kindick

Management

For

Withhold

1.6

Elect Director Robert W. Musslewhite

Management

For

For

1.7

Elect Director Mark R. Neaman

Management

For

Withhold

1.8

Elect Director Leon D. Shapiro

Management

For

For

1.9

Elect Director LeAnne M. Zumwalt

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

THE HABIT RESTAURANTS, INC.
Meeting Date:  JUN 22, 2016
Record Date:  APR 25, 2016
Meeting Type:  ANNUAL

Ticker:  HABT
Security ID:  40449J103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Allan Karp

Management

For

For

1.2

Elect Director Joseph J. Kadow

Management

For

For

2

Ratify Moss Adams LLP as Auditors

Management

For

For

 

 

THE KEYW HOLDING CORPORATION
Meeting Date:  AUG 12, 2015
Record Date:  JUN 24, 2015
Meeting Type:  ANNUAL

Ticker:  KEYW
Security ID:  493723100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Deborah Bonanni

Management

For

For

1.2

Elect Director Bill Campbell

Management

For

For

1.3

Elect Director Pierre Chao

Management

For

For

1.4

Elect Director John Hannon

Management

For

For

1.5

Elect Director Ken Minihan

Management

For

For

1.6

Elect Director Art Money

Management

For

For

1.7

Elect Director Caroline Pisano

Management

For

For

1.8

Elect Director Mark Willard

Management

For

For

2

Ratify Grant Thornton, LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

THE KEYW HOLDING CORPORATION
Meeting Date:  MAY 18, 2016
Record Date:  MAR 30, 2016
Meeting Type:  ANNUAL

Ticker:  KEYW
Security ID:  493723100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Deborah Bonanni

Management

For

For

1b

Elect Director Bill Campbell

Management

For

For

1c

Elect Director John Hannon

Management

For

For

1d

Elect Director Chris Inglis

Management

For

For

1e

Elect Director Ken Minihan

Management

For

For

1f

Elect Director Art Money

Management

For

For

1g

Elect Director Caroline Pisano

Management

For

For

1h

Elect Director Mark Sopp

Management

For

For

1i

Elect Director Bill Weber

Management

For

For

2

Ratify Grant Thornton, LLP as Auditors

Management

For

For

3

Approve Repricing of Options

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

THE SPECTRANETICS CORPORATION
Meeting Date:  JUN 09, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  SPNC
Security ID:  84760C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott Drake

Management

For

For

1.2

Elect Director William C. Jennings

Management

For

For

1.3

Elect Director Joseph M. Ruggio

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

THERAPEUTICSMD, INC.
Meeting Date:  JUN 16, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  TXMD
Security ID:  88338N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tommy G. Thompson

Management

For

For

1.2

Elect Director Robert G. Finizio

Management

For

For

1.3

Elect Director John C.K. Milligan, IV

Management

For

For

1.4

Elect Director Brian Bernick

Management

For

For

1.5

Elect Director J. Martin Carroll

Management

For

For

1.6

Elect Director Cooper C. Collins

Management

For

For

1.7

Elect Director Robert V. LaPenta, Jr.

Management

For

For

1.8

Elect Director Jules A. Musing

Management

For

Withhold

1.9

Elect Director Angus C. Russell

Management

For

For

1.10

Elect Director Nicholas Segal

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For


 

 

 

TILE SHOP HOLDINGS, INC.
Meeting Date:  JUL 14, 2015
Record Date:  MAY 15, 2015
Meeting Type:  ANNUAL

Ticker:  TTS
Security ID:  88677Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher T. Cook

Management

For

For

1.2

Elect Director Robert A. Rucker

Management

For

For

1.3

Elect Director William E. Watts

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TREEHOUSE FOODS, INC.
Meeting Date:  APR 28, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL

Ticker:  THS
Security ID:  89469A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George V. Bayly

Management

For

For

1.2

Elect Director Gary D. Smith

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

US ECOLOGY, INC.
Meeting Date:  JUN 02, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL

Ticker:  ECOL
Security ID:  91732J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joe F. Colvin

Management

For

For

1.2

Elect Director Katina Dorton

Management

For

For

1.3

Elect Director Jeffrey R. Feeler

Management

For

For

1.4

Elect Director Daniel Fox

Management

For

For

1.5

Elect Director Stephen A. Romano

Management

For

For

1.6

Elect Director John T. Sahlberg

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

VIASAT, INC.
Meeting Date:  SEP 16, 2015
Record Date:  JUL 20, 2015
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank J. Biondi, Jr.

Management

For

For

1.2

Elect Director Robert Johnson

Management

For

For

1.3

Elect Director John Stenbit

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

VIRTUS INVESTMENT PARTNERS, INC.
Meeting Date:  MAY 25, 2016
Record Date:  APR 01, 2016
Meeting Type:  ANNUAL

Ticker:  VRTS
Security ID:  92828Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James R. Baio

Management

For

For

1b

Elect Director Susan S. Fleming

Management

For

For

1c

Elect Director Russel C. Robertson

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

WESTERN ALLIANCE BANCORPORATION
Meeting Date:  MAY 17, 2016
Record Date:  MAR 31, 2016
Meeting Type:  ANNUAL

Ticker:  WAL
Security ID:  957638109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Bruce Beach

Management

For

For

1B

Elect Director William S. Boyd

Management

For

For

1C

Elect Director Howard M. Gould

Management

For

For

1D

Elect Director Steven J. Hilton

Management

For

Against

1E

Elect Director Marianne Boyd Johnson

Management

For

For

1F

Elect Director Robert P. Latta

Management

For

For

1G

Elect Director Cary Mack

Management

For

For

1H

Elect Director Todd Marshall

Management

For

For

1I

Elect Director M. Nafees Nagy

Management

For

For

1J

Elect Director James E. Nave

Management

For

For

1K

Elect Director Kenneth A. Vecchione

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify RSM US LLP as Auditors

Management

For

For


 

 

 

WINGSTOP INC.
Meeting Date:  MAY 04, 2016
Record Date:  MAR 15, 2016
Meeting Type:  ANNUAL

Ticker:  WING
Security ID:  974155103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sidney J. Feltenstein

Management

For

For

1.2

Elect Director Michael J. Hislop

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

WOLVERINE WORLD WIDE, INC.
Meeting Date:  APR 21, 2016
Record Date:  MAR 01, 2016
Meeting Type:  ANNUAL

Ticker:  WWW
Security ID:  978097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey M. Boromisa

Management

For

For

1.2

Elect Director Gina R. Boswell

Management

For

For

1.3

Elect Director David T. Kollat

Management

For

For

1.4

Elect Director Timothy J. O'Donovan

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

 

 

ZENDESK, INC.
Meeting Date:  MAY 17, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  ZEN
Security ID:  98936J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carl Bass

Management

For

For

1.2

Elect Director Peter Fenton

Management

For

For

1.3

Elect Director Dana Stalder

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year


 

 

 

ZOE'S KITCHEN, INC.
Meeting Date:  JUN 09, 2016
Record Date:  APR 14, 2016
Meeting Type:  ANNUAL

Ticker:  ZOES
Security ID:  98979J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Greg Dollarhyde

Management

For

For

1.2

Elect Director Cordia Harrington

Management

For

For

1.3

Elect Director Alec Taylor

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

Franklin Small-Mid Cap Growth Fund

 

2U, INC.
Meeting Date:  JUN 07, 2016
Record Date:  APR 22, 2016
Meeting Type:  ANNUAL

Ticker:  TWOU
Security ID:  90214J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Haley

Management

For

For

1.2

Elect Director Earl Lewis

Management

For

For

1.3

Elect Director Coretha M. Rushing

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year


 

 

 

ACUITY BRANDS, INC.
Meeting Date:  JAN 06, 2016
Record Date:  NOV 12, 2015
Meeting Type:  ANNUAL

Ticker:  AYI
Security ID:  00508Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James H. Hance, Jr.

Management

For

Withhold

1.2

Elect Director Vernon J. Nagel

Management

For

For

1.3

Elect Director Julia B. North

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ADVANCE AUTO PARTS, INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 23, 2016
Meeting Type:  ANNUAL

Ticker:  AAP
Security ID:  00751Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Bergstrom

Management

For

For

1.2

Elect Director John C. Brouillard

Management

For

For

1.3

Elect Director Brad W. Buss

Management

For

For

1.4

Elect Director Fiona P. Dias

Management

For

For

1.5

Elect Director John F. Ferraro

Management

For

For

1.6

Elect Director Thomas R. Greco

Management

For

For

1.7

Elect Director Adriana Karaboutis

Management

For

For

1.8

Elect Director Eugene I. Lee, Jr.

Management

For

For

1.9

Elect Director William S. Oglesby

Management

For

For

1.10

Elect Director Reuben E. Slone

Management

For

For

1.11

Elect Director Jeffrey C. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Certificate of Incorporation to Eliminate One Year Holding Period Requirement for Stockholders to Call a Special Meeting

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For


 

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 14, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  AMG
Security ID:  008252108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel T. Byrne

Management

For

For

1b

Elect Director Dwight D. Churchill

Management

For

For

1c

Elect Director Glenn Earle

Management

For

For

1d

Elect Director Niall Ferguson

Management

For

For

1e

Elect Director Sean M. Healey

Management

For

For

1f

Elect Director Tracy P. Palandjian

Management

For

For

1g

Elect Director Patrick T. Ryan

Management

For

For

1h

Elect Director Jide J. Zeitlin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

AKAMAI TECHNOLOGIES, INC.
Meeting Date:  MAY 11, 2016
Record Date:  MAR 15, 2016
Meeting Type:  ANNUAL

Ticker:  AKAM
Security ID:  00971T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pamela J. Craig

Management

For

For

1.2

Elect Director Jonathan Miller

Management

For

For

1.3

Elect Director Paul Sagan

Management

For

For

1.4

Elect Director Naomi O. Seligman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 30, 2016
Record Date:  MAY 02, 2016
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Montie Brewer

Management

For

For

1B

Elect Director Gary Ellmer

Management

For

For

1C

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1D

Elect Director Linda A. Marvin

Management

For

For

1E

Elect Director Charles W. Pollard

Management

For

For

1F

Elect Director John Redmond

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against


 

 

 

ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date:  JUN 07, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL

Ticker:  ADS
Security ID:  018581108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce K. Anderson

Management

For

For

1.2

Elect Director Roger H. Ballou

Management

For

For

1.3

Elect Director D. Keith Cobb

Management

For

For

1.4

Elect Director E. Linn Draper, Jr.

Management

For

For

1.5

Elect Director Edward J. Heffernan

Management

For

For

1.6

Elect Director Kenneth R. Jensen

Management

For

For

1.7

Elect Director Robert A. Minicucci

Management

For

For

1.8

Elect Director Laurie A. Tucker

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Provide Directors May Be Removed With or Without Cause

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

AMETEK, INC.
Meeting Date:  MAY 04, 2016
Record Date:  MAR 17, 2016
Meeting Type:  ANNUAL

Ticker:  AME
Security ID:  031100100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ruby R. Chandy

Management

For

For

1.2

Elect Director Steven W. Kohlhagen

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

ANACOR PHARMACEUTICALS, INC.
Meeting Date:  JUN 07, 2016
Record Date:  APR 12, 2016
Meeting Type:  ANNUAL

Ticker:  ANAC
Security ID:  032420101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Paul L. Berns

Management

For

For

1B

Elect Director Lucy Shapiro

Management

For

For

1C

Elect Director Wendell Wierenga

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

 

 

ANSYS, INC.
Meeting Date:  MAY 20, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  ANSS
Security ID:  03662Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ronald W. Hovsepian

Management

For

For

1b

Elect Director Barbara V. Scherer

Management

For

For

1c

Elect Director Michael C. Thurk

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Deloitte & Touche as Auditors

Management

For

For

 

 

ARTHUR J. GALLAGHER & CO.
Meeting Date:  MAY 17, 2016
Record Date:  MAR 23, 2016
Meeting Type:  ANNUAL

Ticker:  AJG
Security ID:  363576109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sherry S. Barrat

Management

For

For

1b

Elect Director William L. Bax

Management

For

For

1c

Elect Director D. John Coldman

Management

For

For

1d

Elect Director Frank E. English, Jr

Management

For

For

1e

Elect Director J. Patrick Gallagher, Jr.

Management

For

For

1f

Elect Director Elbert O. Hand

Management

For

For

1g

Elect Director David S. Johnson

Management

For

For

1h

Elect Director Kay W. McCurdy

Management

For

For

1i

Elect Director Ralph J. Nicoletti

Management

For

For

1j

Elect Director Norman L. Rosenthal

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against


 

 

 

AXALTA COATING SYSTEMS LTD.
Meeting Date:  MAY 04, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  AXTA
Security ID:  G0750C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andreas C. Kramvis

Management

For

For

1.2

Elect Director Gregory S. Ledford

Management

For

For

1.3

Elect Director Martin W. Sumner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

B/E AEROSPACE, INC.
Meeting Date:  JUL 30, 2015
Record Date:  JUN 02, 2015
Meeting Type:  ANNUAL

Ticker:  BEAV
Security ID:  073302101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard G. Hamermesh

Management

For

For

1.2

Elect Director David J. Anderson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Deferred Share Bonus Plan

Management

For

For

 

 

BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  JUN 06, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  BMRN
Security ID:  09061G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean-Jacques Bienaime

Management

For

For

1.2

Elect Director Michael Grey

Management

For

For

1.3

Elect Director Elaine J. Heron

Management

For

For

1.4

Elect Director V. Bryan Lawlis

Management

For

For

1.5

Elect Director Alan J. Lewis

Management

For

For

1.6

Elect Director Richard A. Meier

Management

For

For

1.7

Elect Director David Pyott

Management

For

For

1.8

Elect Director Dennis J. Slamon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Report on Sustainability, Including GHG Goals

Shareholder

Against

For


 

 

 

BLUEBIRD BIO, INC.
Meeting Date:  JUN 02, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL

Ticker:  BLUE
Security ID:  09609G100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wendy Dixon

Management

For

For

1.2

Elect Director James Mandell

Management

For

For

1.3

Elect Director David Schenkein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

BORGWARNER INC.
Meeting Date:  APR 27, 2016
Record Date:  MAR 01, 2016
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John R. McKernan, Jr.

Management

For

For

1b

Elect Director Alexis P. Michas

Management

For

For

1c

Elect Director Ernest J. Novak, Jr.

Management

For

For

1d

Elect Director Richard O. Schaum

Management

For

For

1e

Elect Director Thomas T. Stallkamp

Management

For

For

1f

Elect Director James R. Verrier

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Provide Right to Call Special Meeting

Management

For

For

6

Proxy Access

Shareholder

Against

For


 

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 19, 2015
Record Date:  SEP 30, 2015
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Curran

Management

For

For

1.2

Elect Director Joseph L. Mullen

Management

For

For

1.3

Elect Director James W. Zilinski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 12, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL

Ticker:  BWLD
Security ID:  119848109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dale M. Applequist

Management

For

For

1.2

Elect Director James M. Damian

Management

For

Withhold

1.3

Elect Director Cynthia L. Davis

Management

For

Withhold

1.4

Elect Director Michael P. Johnson

Management

For

For

1.5

Elect Director Warren E. Mack

Management

For

Withhold

1.6

Elect Director J. Oliver Maggard

Management

For

Withhold

1.7

Elect Director Jerry R. Rose

Management

For

Withhold

1.8

Elect Director Sally J. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

CABOT OIL & GAS CORPORATION
Meeting Date:  MAY 04, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL

Ticker:  COG
Security ID:  127097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Dorothy M. Ables

Management

For

For

1b

Elect Director Rhys J. Best

Management

For

For

1c

Elect Director Robert S. Boswell

Management

For

For

1d

Elect Director Dan O. Dinges

Management

For

For

1e

Elect Director Robert Kelley

Management

For

For

1f

Elect Director W. Matt Ralls

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Political Contributions

Shareholder

Against

Against

5

Proxy Access

Shareholder

Against

Against


 

 

 

CBRE GROUP, INC.
Meeting Date:  MAY 13, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL

Ticker:  CBG
Security ID:  12504L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brandon B. Boze

Management

For

For

1b

Elect Director Curtis F. Feeny

Management

For

For

1c

Elect Director Bradford M. Freeman

Management

For

For

1d

Elect Director Christopher T. Jenny

Management

For

For

1e

Elect Director Gerardo I. Lopez

Management

For

For

1f

Elect Director Frederic V. Malek

Management

For

For

1g

Elect Director Paula R. Reynolds

Management

For

For

1h

Elect Director Robert E. Sulentic

Management

For

For

1i

Elect Director Laura D. Tyson

Management

For

For

1j

Elect Director Ray Wirta

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Right to Call Special Meeting

Management

For

Against

5

Amend Bylaws -- Call Special Meetings

Shareholder

Against

For

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  CLDX
Security ID:  15117B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Ellberger

Management

For

For

1.2

Elect Director Anthony S. Marucci

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director George O. Elston

Management

For

For

1.5

Elect Director Harry H. Penner, Jr.

Management

For

For

1.6

Elect Director Karen L. Shoos

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

CERNER CORPORATION
Meeting Date:  MAY 27, 2016
Record Date:  MAR 30, 2016
Meeting Type:  ANNUAL

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gerald E. Bisbee, Jr.

Management

For

For

1b

Elect Director Denis A. Cortese

Management

For

For

1c

Elect Director Linda M. Dillman

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  SEP 21, 2015
Record Date:  AUG 14, 2015
Meeting Type:  SPECIAL

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Issue Class A Shares in Connection with Acquisition

Management

For

For

3

Issue Class B Shares in Connection with Acquisition

Management

For

For

4

Approve Investment Agreement with Liberty Broadband

Management

For

For

5

Amend Certificate of Incorporation

Management

For

For

6

Amend Certificate of Incorporation to Permt Special Approval Requirements for Certain Business Combination

Management

For

For

7

Amend Certificate of Incorporation to Set Size and Composition Requirements

Management

For

For

8

Amend Certificate of Incorporation

Management

For

For

9

Amend Certificate of Incorporation to Provide Certain Vote Restrictions on Liberty Broadband

Management

For

For

10

Advisory Vote on Golden Parachutes

Management

For

For


 

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  APR 26, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director W. Lance Conn

Management

For

For

1B

Elect Director Michael P. Huseby

Management

For

For

1C

Elect Director Craig A. Jacobson

Management

For

For

1D

Elect Director Gregory B. Maffei

Management

For

Against

1E

Elect Director John C. Malone

Management

For

Against

1F

Elect Director John D. Markley, Jr.

Management

For

For

1G

Elect Director David C. Merritt

Management

For

For

1H

Elect Director Balan Nair

Management

For

For

1I

Elect Director Thomas M. Rutledge

Management

For

For

1J

Elect Director Eric L. Zinterhofer

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

CHIASMA, INC.
Meeting Date:  JUN 09, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  CHMA
Security ID:  16706W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Leuchtenberger

Management

For

For

1.2

Elect Director David Stack

Management

For

Withhold

1.3

Elect Director John A. Scarlett

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 11, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Al Baldocchi

Management

For

For

1.2

Elect Director Darlene Friedman

Management

For

For

1.3

Elect Director John S. Charlesworth

Management

For

For

1.4

Elect Director Kimbal Musk

Management

For

For

1.5

Elect Director Montgomery F. (Monty) Moran

Management

For

For

1.6

Elect Director Neil Flanzraich

Management

For

For

1.7

Elect Director Patrick J. Flynn

Management

For

For

1.8

Elect Director Stephen Gillett

Management

For

For

1.9

Elect Director Steve Ells

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Charter to Remove Provision Allowing Only the Board and Chairman to Call Special Meetings

Management

For

Against

5

Provide Proxy Access Right

Management

For

Against

6

Proxy Access

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Permit Shareholders Holding 10% or More of the Outstanding Shares of Common Stock to Call a Special Meeting

Shareholder

Against

For

9

Report on Sustainability, Including Quantitative Goals

Shareholder

Against

For

10

Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against


 

 

 

COGNEX CORPORATION
Meeting Date:  APR 28, 2016
Record Date:  MAR 04, 2016
Meeting Type:  ANNUAL

Ticker:  CGNX
Security ID:  192422103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Shillman

Management

For

For

1.2

Elect Director Anthony Sun

Management

For

For

1.3

Elect Director Robert J. Willett

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Ratify Grant Thornton LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

CONCHO RESOURCES INC.
Meeting Date:  JUN 02, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL

Ticker:  CXO
Security ID:  20605P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary A. Merriman

Management

For

For

1.2

Elect Director Ray M. Poage

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 22, 2015
Record Date:  MAY 26, 2015
Meeting Type:  ANNUAL

Ticker:  STZ
Security ID:  21036P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jerry Fowden

Management

For

For

1.2

Elect Director Barry A. Fromberg

Management

For

For

1.3

Elect Director Robert L. Hanson

Management

For

For

1.4

Elect Director Ernesto M. Hernandez

Management

For

For

1.5

Elect Director James A. Locke, III

Management

For

Withhold

1.6

Elect Director Richard Sands

Management

For

For

1.7

Elect Director Robert Sands

Management

For

For

1.8

Elect Director Judy A. Schmeling

Management

For

For

1.9

Elect Director Keith E. Wandell

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COSTAR GROUP, INC.
Meeting Date:  JUN 09, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  CSGP
Security ID:  22160N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael R. Klein

Management

For

For

1b

Elect Director Andrew C. Florance

Management

For

For

1c

Elect Director Michael J. Glosserman

Management

For

For

1d

Elect Director Warren H. Haber

Management

For

For

1e

Elect Director John W. Hill

Management

For

For

1f

Elect Director Laura Cox Kaplan

Management

For

For

1g

Elect Director Christopher J. Nassetta

Management

For

For

1h

Elect Director David J. Steinberg

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

DAVITA HEALTHCARE PARTNERS INC.
Meeting Date:  JUN 20, 2016
Record Date:  APR 22, 2016
Meeting Type:  ANNUAL

Ticker:  DVA
Security ID:  23918K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Pamela M. Arway

Management

For

For

1b

Elect Director Charles G. Berg

Management

For

For

1c

Elect Director Carol Anthony ('John') Davidson

Management

For

For

1d

Elect Director Barbara J. Desoer

Management

For

For

1e

Elect Director Paul J. Diaz

Management

For

For

1f

Elect Director Peter T. Grauer

Management

For

For

1g

Elect Director John M. Nehra

Management

For

For

1h

Elect Director William L. Roper

Management

For

For

1i

Elect Director Kent J. Thiry

Management

For

For

1j

Elect Director Roger J. Valine

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Provide Proxy Access Right

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

DEMANDWARE, INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  DWRE
Security ID:  24802Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas D. Ebling

Management

For

For

1.2

Elect Director Jitendra Saxena

Management

For

For

1.3

Elect Director Leonard Schlesinger

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For


 

 

 

DENTSPLY INTERNATIONAL INC.
Meeting Date:  JAN 11, 2016
Record Date:  DEC 02, 2015
Meeting Type:  SPECIAL

Ticker:  XRAY
Security ID:  249030107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adopt Second Amended and Restated Certificate of Incorporation

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Adjourn Meeting

Management

For

For

 

 

DENTSPLY SIRONA INC.
Meeting Date:  MAY 25, 2016
Record Date:  MAR 28, 2016
Meeting Type:  ANNUAL

Ticker:  XRAY
Security ID:  24906P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael C. Alfano

Management

For

Against

1b

Elect Director David K. Beecken

Management

For

For

1c

Elect Director Eric K. Brandt

Management

For

For

1d

Elect Director Michael J. Coleman

Management

For

For

1e

Elect Director Willie A. Deese

Management

For

For

1f

Elect Director Thomas Jetter

Management

For

For

1g

Elect Director Arthur D. Kowaloff

Management

For

For

1h

Elect Director Harry M. Jansen Kraemer, Jr.

Management

For

For

1i

Elect Director Francis J. Lunger

Management

For

For

1j

Elect Director Jeffrey T. Slovin

Management

For

For

1k

Elect Director Bret W. Wise

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

DEXCOM, INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 30, 2016
Meeting Type:  ANNUAL

Ticker:  DXCM
Security ID:  252131107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven R. Altman

Management

For

For

1b

Elect Director Barbara E. Kahn

Management

For

For

1c

Elect Director Jay S. Skyler

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

DICK'S SPORTING GOODS, INC.
Meeting Date:  JUN 10, 2016
Record Date:  APR 13, 2016
Meeting Type:  ANNUAL

Ticker:  DKS
Security ID:  253393102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark J. Barrenechea

Management

For

For

1b

Elect Director Emanuel Chirico

Management

For

For

1c

Elect Director Allen R. Weiss

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DIGITALGLOBE, INC.
Meeting Date:  MAY 26, 2016
Record Date:  APR 01, 2016
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Nick S. Cyprus

Management

For

For

1B

Elect Director L. Roger Mason, Jr.

Management

For

For

1C

Elect Director Jeffrey R. Tarr

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For


 

 

 

DOLLAR TREE, INC.
Meeting Date:  JUN 16, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  DLTR
Security ID:  256746108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Arnold S. Barron

Management

For

For

1.2

Elect Director Gregory M. Bridgeford

Management

For

For

1.3

Elect Director Macon F. Brock, Jr.

Management

For

For

1.4

Elect Director Mary Anne Citrino

Management

For

For

1.5

Elect Director H. Ray Compton

Management

For

For

1.6

Elect Director Conrad M. Hall

Management

For

For

1.7

Elect Director Lemuel E. Lewis

Management

For

For

1.8

Elect Director Bob Sasser

Management

For

For

1.9

Elect Director Thomas A. Saunders, III

Management

For

For

1.10

Elect Director Thomas E. Whiddon

Management

For

For

1.11

Elect Director Carl P. Zeithaml

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 12, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  EW
Security ID:  28176E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael A. Mussallem

Management

For

For

1b

Elect Director John T. Cardis

Management

For

For

1c

Elect Director Kieran T. Gallahue

Management

For

For

1d

Elect Director William J. Link

Management

For

For

1e

Elect Director Steven R. Loranger

Management

For

For

1f

Elect Director Martha H. Marsh

Management

For

For

1g

Elect Director Wesley W. von Schack

Management

For

For

1h

Elect Director Nicholas J. Valeriani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

ELECTRONIC ARTS INC.
Meeting Date:  AUG 14, 2015
Record Date:  JUN 22, 2015
Meeting Type:  ANNUAL

Ticker:  EA
Security ID:  285512109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leonard S. Coleman

Management

For

For

1b

Elect Director Jay C. Hoag

Management

For

For

1c

Elect Director Jeffrey T. Huber

Management

For

For

1d

Elect Director Vivek Paul

Management

For

For

1e

Elect Director Lawrence F. Probst, III

Management

For

For

1f

Elect Director Richard A. Simonson

Management

For

For

1g

Elect Director Luis A. Ubinas

Management

For

For

1h

Elect Director Denise F. Warren

Management

For

For

1i

Elect Director Andrew Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

For

 

 

ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  MAY 02, 2016
Record Date:  MAR 15, 2016
Meeting Type:  ANNUAL

Ticker:  EVHC
Security ID:  29413U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William A. Sanger

Management

For

For

1.2

Elect Director Michael L. Smith

Management

For

For

1.3

Elect Director Ronald A. Williams

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

EQT CORPORATION
Meeting Date:  APR 20, 2016
Record Date:  FEB 10, 2016
Meeting Type:  ANNUAL

Ticker:  EQT
Security ID:  26884L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Vicky A. Bailey

Management

For

For

1.2

Elect Director Philip G. Behrman

Management

For

For

1.3

Elect Director Kenneth M. Burke

Management

For

For

1.4

Elect Director A. Bray Cary, Jr.

Management

For

For

1.5

Elect Director Margaret K. Dorman

Management

For

For

1.6

Elect Director David L. Porges

Management

For

For

1.7

Elect Director James E. Rohr

Management

For

For

1.8

Elect Director Stephen A. Thorington

Management

For

For

1.9

Elect Director Lee T. Todd, Jr.

Management

For

For

1.10

Elect Director Christine J. Toretti

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

EQUINIX, INC.
Meeting Date:  JUN 01, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  EQIX
Security ID:  29444U700

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas Bartlett

Management

For

For

1.2

Elect Director Nanci Caldwell

Management

For

For

1.3

Elect Director Gary Hromadko

Management

For

For

1.4

Elect Director John Hughes

Management

For

For

1.5

Elect Director Scott Kriens

Management

For

For

1.6

Elect Director William Luby

Management

For

For

1.7

Elect Director Irving Lyons, III

Management

For

For

1.8

Elect Director Christopher Paisley

Management

For

For

1.9

Elect Director Stephen Smith

Management

For

For

1.10

Elect Director Peter Van Camp

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.
Meeting Date:  MAY 25, 2016
Record Date:  APR 01, 2016
Meeting Type:  ANNUAL

Ticker:  FIS
Security ID:  31620M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ellen R. Alemany

Management

For

For

1b

Elect Director William P. Foley, II

Management

For

For

1c

Elect Director Thomas M. Hagerty

Management

For

For

1d

Elect Director Keith W. Hughes

Management

For

For

1e

Elect Director David K. Hunt

Management

For

For

1f

Elect Director Stephan A. James

Management

For

For

1g

Elect Director Frank R. Martire

Management

For

For

1h

Elect Director Richard N. Massey

Management

For

For

1i

Elect Director Leslie M. Muma

Management

For

For

1j

Elect Director Gary A. Norcross

Management

For

For

1k

Elect Director James B. Stallings, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

FLEETCOR TECHNOLOGIES, INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 14, 2016
Meeting Type:  ANNUAL

Ticker:  FLT
Security ID:  339041105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald F. Clarke

Management

For

For

1.2

Elect Director Joseph W. Farrelly

Management

For

Withhold

1.3

Elect Director Richard Macchia

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Proxy Access

Shareholder

Against

Against

4

Report on Plans to Increase Board Diversity

Shareholder

None

For

5

Require a Majority Vote for the Election of Directors

Shareholder

None

For

 

 

FREESCALE SEMICONDUCTOR, LTD.
Meeting Date:  JUL 02, 2015
Record Date:  MAY 27, 2015
Meeting Type:  SPECIAL

Ticker:  FSL
Security ID:  G3727Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

For

 

 

FRESHPET, INC.
Meeting Date:  SEP 16, 2015
Record Date:  JUL 23, 2015
Meeting Type:  ANNUAL

Ticker:  FRPT
Security ID:  358039105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher B. Harned

Management

For

For

1.2

Elect Director Daryl G. Brewster

Management

For

For

1.3

Elect Director Robert C. King

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 17, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a.1

Elect Director Richard H. Bott

Management

For

For

1a.2

Elect Director Oivind Lorentzen, III

Management

For

For

1a.3

Elect Director Mark A. Scudder

Management

For

For

1b.4

Elect Director Albert J. Neupaver

Management

For

For

1b.5

Elect Director Joseph H. Pyne

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

GLOBAL EAGLE ENTERTAINMENT INC.
Meeting Date:  JUN 21, 2016
Record Date:  APR 28, 2016
Meeting Type:  ANNUAL

Ticker:  ENT
Security ID:  37951D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeff Sagansky

Management

For

For

1.2

Elect Director Edward L. Shapiro

Management

For

For

1.3

Elect Director Harry E. Sloan

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adjourn Meeting

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

GODADDY INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  GDDY
Security ID:  380237107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Blake J. Irving

Management

For

For

1.2

Elect Director Charles J. Robel

Management

For

For

1.3

Elect Director John I. Park

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year


 

 

 

GRAND CANYON EDUCATION, INC.
Meeting Date:  JUN 16, 2016
Record Date:  APR 22, 2016
Meeting Type:  ANNUAL

Ticker:  LOPE
Security ID:  38526M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brent D. Richardson

Management

For

For

1.2

Elect Director Brian E. Mueller

Management

For

For

1.3

Elect Director David J. Johnson

Management

For

For

1.4

Elect Director Jack A. Henry

Management

For

For

1.5

Elect Director Bradley A. Casper

Management

For

For

1.6

Elect Director Kevin F. Warren

Management

For

For

1.7

Elect Director Sara R. Dial

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Provide Directors May Be Removed With or Without Cause

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify KPMG LLP as Auditors

Management

For

For

 

 

HANESBRANDS INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL

Ticker:  HBI
Security ID:  410345102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bobby J. Griffin

Management

For

For

1b

Elect Director James C. Johnson

Management

For

For

1c

Elect Director Jessica T. Mathews

Management

For

For

1d

Elect Director Franck J. Moison

Management

For

For

1e

Elect Director Robert F. Moran

Management

For

For

1f

Elect Director Ronald L. Nelson

Management

For

For

1g

Elect Director Richard A. Noll

Management

For

For

1h

Elect Director Andrew J. Schindler

Management

For

For

1i

Elect Director David V. Singer

Management

For

For

1j

Elect Director Ann E. Ziegler

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date:  DEC 09, 2015
Record Date:  OCT 14, 2015
Meeting Type:  ANNUAL

Ticker:  HAR
Security ID:  413086109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Adriane M. Brown

Management

For

For

1b

Elect Director John W. Diercksen

Management

For

For

1c

Elect Director Ann McLaughlin Korologos

Management

For

For

1d

Elect Director Edward H. Meyer

Management

For

For

1e

Elect Director Robert Nail

Management

For

For

1f

Elect Director Dinesh C. Paliwal

Management

For

For

1g

Elect Director Abraham N. Reichental

Management

For

For

1h

Elect Director Kenneth M. Reiss

Management

For

For

1i

Elect Director Hellene S. Runtagh

Management

For

For

1j

Elect Director Frank S. Sklarsky

Management

For

For

1k

Elect Director Gary G. Steel

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HD SUPPLY HOLDINGS, INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  HDS
Security ID:  40416M105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph J. DeAngelo

Management

For

For

1.2

Elect Director Patrick R. McNamee

Management

For

For

1.3

Elect Director Charles W. Peffer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Adopt Quantitative Company-wide GHG Goals

Shareholder

Against

Against


 

 

 

HERON THERAPEUTICS, INC.
Meeting Date:  JUN 21, 2016
Record Date:  APR 25, 2016
Meeting Type:  ANNUAL

Ticker:  HRTX
Security ID:  427746102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin C. Tang

Management

For

For

1.2

Elect Director Barry D. Quart

Management

For

For

1.3

Elect Director Robert H. Rosen

Management

For

For

1.4

Elect Director Craig A. Johnson

Management

For

For

1.5

Elect Director John W. Poyhonen

Management

For

For

2

Ratify OUM & Co. LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

HEXCEL CORPORATION
Meeting Date:  MAY 05, 2016
Record Date:  MAR 09, 2016
Meeting Type:  ANNUAL

Ticker:  HXL
Security ID:  428291108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nick L. Stanage

Management

For

For

1.2

Elect Director Joel S. Beckman

Management

For

For

1.3

Elect Director Lynn Brubaker

Management

For

For

1.4

Elect Director Jeffrey C. Campbell

Management

For

For

1.5

Elect Director Cynthia M. Egnotovich

Management

For

For

1.6

Elect Director W. Kim Foster

Management

For

For

1.7

Elect Director Thomas A. Gendron

Management

For

For

1.8

Elect Director Jeffrey A. Graves

Management

For

For

1.9

Elect Director Guy C. Hachey

Management

For

For

1.10

Elect Director David C. Hill

Management

For

For

1.11

Elect Director David L. Pugh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

HMS HOLDINGS CORP.
Meeting Date:  JUL 09, 2015
Record Date:  MAY 20, 2015
Meeting Type:  ANNUAL

Ticker:  HMSY
Security ID:  40425J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel N. Mendelson

Management

For

For

1b

Elect Director William F. Miller, III

Management

For

For

1c

Elect Director Ellen A. Rudnick

Management

For

For

1d

Elect Director Richard H. Stowe

Management

For

For

1e

Elect Director Cora M. Tellez

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

HOLOGIC, INC.
Meeting Date:  MAR 02, 2016
Record Date:  JAN 08, 2016
Meeting Type:  ANNUAL

Ticker:  HOLX
Security ID:  436440101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jonathan Christodoro

Management

For

For

1.2

Elect Director Sally W. Crawford

Management

For

Withhold

1.3

Elect Director Scott T. Garrett

Management

For

For

1.4

Elect Director Nancy L. Leaming

Management

For

Withhold

1.5

Elect Director Lawrence M. Levy

Management

For

For

1.6

Elect Director Stephen P. MacMillan

Management

For

For

1.7

Elect Director Samuel Merksamer

Management

For

Withhold

1.8

Elect Director Christiana Stamoulis

Management

For

For

1.9

Elect Director Elaine S. Ullian

Management

For

Withhold

1.10

Elect Director Christopher J. Coughlin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

HORIZON PHARMA PLC
Meeting Date:  NOV 13, 2015
Record Date:  OCT 07, 2015
Meeting Type:  SPECIAL

Ticker:  HZNP
Security ID:  G4617B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

5

Adjourn Meeting

Management

For

For

 

 

IHS INC.
Meeting Date:  APR 06, 2016
Record Date:  FEB 12, 2016
Meeting Type:  ANNUAL

Ticker:  IHS
Security ID:  451734107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roger Holtback

Management

For

For

1.2

Elect Director Jean-Paul Montupet

Management

For

For

1.3

Elect Director Deborah Doyle McWhinney

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

IMAX CORPORATION
Meeting Date:  JUN 06, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil S. Braun

Management

For

For

1.2

Elect Director Eric A. Demirian

Management

For

Withhold

1.3

Elect Director Richard L. Gelfond

Management

For

For

1.4

Elect Director David W. Leebron

Management

For

For

1.5

Elect Director Michael Lynne

Management

For

Withhold

1.6

Elect Director Michael MacMillan

Management

For

For

1.7

Elect Director I. Martin Pompadur

Management

For

Withhold

1.8

Elect Director Dana Settle

Management

For

For

1.9

Elect Director Darren Throop

Management

For

Withhold

1.10

Elect Director Bradley J. Wechsler

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For


 

 

 

IMPAX LABORATORIES, INC.
Meeting Date:  DEC 08, 2015
Record Date:  OCT 26, 2015
Meeting Type:  SPECIAL

Ticker:  IPXL
Security ID:  45256B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For

 

 

IMPAX LABORATORIES, INC.
Meeting Date:  MAY 17, 2016
Record Date:  APR 06, 2016
Meeting Type:  ANNUAL

Ticker:  IPXL
Security ID:  45256B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leslie Z. Benet

Management

For

For

1.2

Elect Director Robert L. Burr

Management

For

For

1.3

Elect Director Allen Chao

Management

For

For

1.4

Elect Director Mary K. Pendergast

Management

For

For

1.5

Elect Director Peter R. Terreri

Management

For

For

1.6

Elect Director Janet S. Vergis

Management

For

For

1.7

Elect Director G. Frederick Wilkinson

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

INCYTE CORPORATION
Meeting Date:  MAY 27, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL

Ticker:  INCY
Security ID:  45337C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Julian C. Baker

Management

For

For

1.2

Elect Director Jean-Jacques Bienaime

Management

For

For

1.3

Elect Director Paul A. Brooke

Management

For

For

1.4

Elect Director Paul J. Clancy

Management

For

For

1.5

Elect Director Wendy L. Dixon

Management

For

For

1.6

Elect Director Paul A. Friedman

Management

For

For

1.7

Elect Director Herve Hoppenot

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

INOVALON HOLDINGS, INC.
Meeting Date:  AUG 19, 2015
Record Date:  JUN 30, 2015
Meeting Type:  ANNUAL

Ticker:  INOV
Security ID:  45781D101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Keith R. Dunleavy

Management

For

For

1.2

Elect Director Denise K. Fletcher

Management

For

For

1.3

Elect Director Andre S. Hoffmann

Management

For

For

1.4

Elect Director Lee D. Roberts

Management

For

For

1.5

Elect Director William J. Teuber, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

INSULET CORPORATION
Meeting Date:  MAY 11, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  PODD
Security ID:  45784P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jessica Hopfield

Management

For

For

1.2

Elect Director David Lemoine

Management

For

For

1.3

Elect Director Patrick J. Sullivan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

INTERCONTINENTAL EXCHANGE, INC.
Meeting Date:  MAY 13, 2016
Record Date:  MAR 15, 2016
Meeting Type:  ANNUAL

Ticker:  ICE
Security ID:  45866F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles R. Crisp

Management

For

For

1b

Elect Director Jean-Marc Forneri

Management

For

For

1c

Elect Director The Rt. Hon. the Lord Hague of Richmond

Management

For

For

1d

Elect Director Fred W. Hatfield

Management

For

For

1e

Elect Director Frederic V. Salerno

Management

For

For

1f

Elect Director Jeffrey C. Sprecher

Management

For

For

1g

Elect Director Judith A. Sprieser

Management

For

For

1h

Elect Director Vincent Tese

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Report on Sustainability, Including Quantitative Goals

Shareholder

Against

Against

 

 

INTERSIL CORPORATION
Meeting Date:  APR 21, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL

Ticker:  ISIL
Security ID:  46069S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mercedes Johnson

Management

For

For

1b

Elect Director Sohail Khan

Management

For

For

1c

Elect Director Gregory Lang

Management

For

For

1d

Elect Director Donald Macleod

Management

For

For

1e

Elect Director Ernest Maddock

Management

For

For

1f

Elect Director Forrest E. Norrod

Management

For

For

1g

Elect Director Necip Sayiner

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date:  APR 21, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL

Ticker:  JBHT
Security ID:  445658107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas G. Duncan

Management

For

For

1.2

Elect Director Francesca M. Edwardson

Management

For

For

1.3

Elect Director Wayne Garrison

Management

For

For

1.4

Elect Director Sharilyn S. Gasaway

Management

For

For

1.5

Elect Director Gary C. George

Management

For

For

1.6

Elect Director J. Bryan Hunt, Jr.

Management

For

Against

1.7

Elect Director Coleman H. Peterson

Management

For

For

1.8

Elect Director John N. Roberts, III

Management

For

For

1.9

Elect Director James L. Robo

Management

For

For

1.10

Elect Director Kirk Thompson

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity

Shareholder

Against

For


 

 

 

JARDEN CORPORATION
Meeting Date:  APR 15, 2016
Record Date:  MAR 01, 2016
Meeting Type:  SPECIAL

Ticker:  JAH
Security ID:  471109108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

For

 

 

L BRANDS, INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  LB
Security ID:  501797104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis S. Hersch

Management

For

For

1.2

Elect Director David T. Kollat

Management

For

Against

1.3

Elect Director Leslie H. Wexner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Eliminate Supermajority Vote Requirement

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Proxy Access

Shareholder

Against

Against


 

 

 

LAM RESEARCH CORPORATION
Meeting Date:  NOV 04, 2015
Record Date:  SEP 08, 2015
Meeting Type:  ANNUAL

Ticker:  LRCX
Security ID:  512807108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin B. Anstice

Management

For

For

1.2

Elect Director Eric K. Brandt

Management

For

For

1.3

Elect Director Michael R. Cannon

Management

For

For

1.4

Elect Director Youssef A. El-Mansy

Management

For

For

1.5

Elect Director Christine A. Heckart

Management

For

For

1.6

Elect Director Catherine P. Lego

Management

For

For

1.7

Elect Director Stephen G. Newberry

Management

For

For

1.8

Elect Director Krishna C. Saraswat

Management

For

For

1.9

Elect Director Abhijit Y. Talwalkar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

LAM RESEARCH CORPORATION
Meeting Date:  FEB 19, 2016
Record Date:  JAN 07, 2016
Meeting Type:  SPECIAL

Ticker:  LRCX
Security ID:  512807108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

 

 

LAZARD LTD
Meeting Date:  APR 19, 2016
Record Date:  MAR 02, 2016
Meeting Type:  ANNUAL

Ticker:  LAZ
Security ID:  G54050102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Richard N. Haass as Director

Management

For

For

1.2

Elect Jane L. Mendillo as Director

Management

For

For

1.3

Elect Richard D. Parsons as Director

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors

Management

For

For

5

Limit/Prohibit Accelerated Vesting of Awards

Shareholder

Against

For


 

 

 

LINKEDIN CORPORATION
Meeting Date:  JUN 09, 2016
Record Date:  APR 12, 2016
Meeting Type:  ANNUAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. George "Skip" Battle

Management

For

For

1.2

Elect Director Michael J. Moritz

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Report on Plans to Increase Board Diversity

Shareholder

None

For

 

 

MALLINCKRODT PLC
Meeting Date:  MAR 16, 2016
Record Date:  JAN 08, 2016
Meeting Type:  ANNUAL

Ticker:  MNK
Security ID:  G5785G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Melvin D. Booth

Management

For

For

1b

Elect Director David R. Carlucci

Management

For

For

1c

Elect Director J. Martin Carroll

Management

For

For

1d

Elect Director Diane H. Gulyas

Management

For

For

1e

Elect Director Nancy S. Lurker

Management

For

For

1f

Elect Director JoAnn A. Reed

Management

For

For

1g

Elect Director Angus C. Russell

Management

For

For

1h

Elect Director Virgil D. Thompson

Management

For

For

1i

Elect Director Mark C. Trudeau

Management

For

For

1j

Elect Director Kneeland C. Youngblood

Management

For

For

1k

Elect Director Joseph A. Zaccagnino

Management

For

For

2

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Authorize Share Repurchase up to 10 Percent of Issued Share Capital

Management

For

For

6

Determine Price Range for Reissuance of Treasury Shares

Management

For

For


 

 

 

MARRIOTT INTERNATIONAL, INC.
Meeting Date:  APR 08, 2016
Record Date:  FEB 02, 2016
Meeting Type:  SPECIAL

Ticker:  MAR
Security ID:  571903202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

MARRIOTT INTERNATIONAL, INC.
Meeting Date:  MAY 06, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL

Ticker:  MAR
Security ID:  571903202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J.W. Marriott, Jr.

Management

For

For

1.2

Elect Director Mary K. Bush

Management

For

For

1.3

Elect Director Deborah Marriott Harrison

Management

For

For

1.4

Elect Director Frederick A. 'Fritz' Henderson

Management

For

For

1.5

Elect Director Lawrence W. Kellner

Management

For

For

1.6

Elect Director Debra L. Lee

Management

For

For

1.7

Elect Director George Munoz

Management

For

For

1.8

Elect Director Steven S. Reinemund

Management

For

For

1.9

Elect Director W. Mitt Romney

Management

For

For

1.10

Elect Director Arne M. Sorenson

Management

For

For

1.11

Elect Director Susan C. Schwab

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  MLM
Security ID:  573284106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. Howard Nye

Management

For

For

1.2

Elect Director Laree E. Perez

Management

For

For

1.3

Elect Director Dennis L. Rediker

Management

For

For

1.4

Elect Director Donald W. Slager

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

MATADOR RESOURCES COMPANY
Meeting Date:  JUN 09, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  MTDR
Security ID:  576485205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Craig T. Burkert

Management

For

For

1.2

Elect Director Gregory E. Mitchell

Management

For

For

1.3

Elect Director Steven W. Ohnimus

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

MEDIVATION, INC.
Meeting Date:  JUN 22, 2016
Record Date:  APR 25, 2016
Meeting Type:  ANNUAL

Ticker:  MDVN
Security ID:  58501N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kim D. Blickenstaff

Management

For

For

1.2

Elect Director Kathryn E. Falberg

Management

For

For

1.3

Elect Director David T. Hung

Management

For

For

1.4

Elect Director Michael L. King

Management

For

For

1.5

Elect Director C. Patrick Machado

Management

For

For

1.6

Elect Director Dawn Svoronos

Management

For

For

1.7

Elect Director W. Anthony Vernon

Management

For

For

1.8

Elect Director Wendy L. Yarno

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Proxy Access

Shareholder

Against

Against


 

 

 

METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 05, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL

Ticker:  MTD
Security ID:  592688105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Spoerry

Management

For

For

1.2

Elect Director Wah-Hui Chu

Management

For

For

1.3

Elect Director Francis A. Contino

Management

For

For

1.4

Elect Director Olivier A. Filliol

Management

For

For

1.5

Elect Director Richard Francis

Management

For

For

1.6

Elect Director Constance L. Harvey

Management

For

For

1.7

Elect Director Michael A. Kelly

Management

For

For

1.8

Elect Director Hans Ulrich Maerki

Management

For

For

1.9

Elect Director Thomas P. Salice

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  AUG 07, 2015
Record Date:  JUN 17, 2015
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  61174X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

For

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Norman C. Epstein

Management

For

For

1.5

Elect Director Gary P. Fayard

Management

For

For

1.6

Elect Director Benjamin M. Polk

Management

For

For

1.7

Elect Director Sydney Selati

Management

For

For

1.8

Elect Director Harold C. Taber, Jr.

Management

For

For

1.9

Elect Director Kathy N. Waller

Management

For

For

1.10

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For


 

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 14, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  61174X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

For

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Norman C. Epstein

Management

For

For

1.5

Elect Director Gary P. Fayard

Management

For

For

1.6

Elect Director Benjamin M. Polk

Management

For

For

1.7

Elect Director Sydney Selati

Management

For

For

1.8

Elect Director Harold C. Taber, Jr.

Management

For

For

1.9

Elect Director Kathy N. Waller

Management

For

For

1.10

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Proxy Access

Shareholder

Against

Against

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

Against

 

 

NEVRO CORP.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 23, 2016
Meeting Type:  ANNUAL

Ticker:  NVRO
Security ID:  64157F103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ali Behbahani

Management

For

For

1.2

Elect Director Rami Elghandour

Management

For

For

1.3

Elect Director Wilfred E. Jaeger

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year


 

 

 

NORDSTROM, INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  JWN
Security ID:  655664100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shellye L. Archambeau

Management

For

For

1b

Elect Director Tanya L. Domier

Management

For

For

1c

Elect Director Enrique Hernandez, Jr.

Management

For

For

1d

Elect Director Blake W. Nordstrom

Management

For

For

1e

Elect Director Erik B. Nordstrom

Management

For

For

1f

Elect Director Peter E. Nordstrom

Management

For

For

1g

Elect Director Philip G. Satre

Management

For

For

1h

Elect Director Brad D. Smith

Management

For

For

1i

Elect Director Gordon A. Smith

Management

For

For

1j

Elect Director Bradley D. Tilden

Management

For

For

1k

Elect Director B. Kevin Turner

Management

For

For

1l

Elect Director Robert D. Walter

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

NORWEGIAN CRUISE LINE HOLDINGS LTD.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL

Ticker:  NCLH
Security ID:  G66721104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steve Martinez

Management

For

For

1b

Elect Director Frank J. Del Rio

Management

For

For

1c

Elect Director Chad A. Leat

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 


 

 

NXP SEMICONDUCTORS NV
Meeting Date:  JUL 02, 2015
Record Date:  JUN 04, 2015
Meeting Type:  SPECIAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Approve Acquisition of Freescale Through a Cash and Share Consideration

Management

For

For

1B

Approve Issuance of 12,500,000 Shares in Connection with the Acquisition under Item 1A

Management

For

For

1C

Grant Board Authority to Issue Share Based Remuneration Units Re: Freescale Acquisition

Management

For

For

2A

Elect Gregory L. Summe as Non-executive Director

Management

For

For

2B

Elect Peter Smitham as Non-executive Director

Management

For

For

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  JUN 02, 2016
Record Date:  MAY 05, 2016
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Discussion of the implementation of the remuneration policy

Management

None

None

2b

Discussion on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements and Statutory Reports

Management

For

For

2d

Approve Discharge of Board Members

Management

For

For

3a

Reelect Richard L. Clemmer as Executive Director

Management

For

For

3b

Reelect Peter Bonfield as Non-Executive Director

Management

For

For

3c

Reelect Johannes P. Huth as Non-Executive Director

Management

For

For

3d

Reelect Kenneth A. Goldman as Non-Executive Director

Management

For

For

3e

Reelect Marion Helmes as Non-Executive Director

Management

For

For

3f

Reelect Joseph Kaeser as Non-Executive Director

Management

For

For

3g

Reelect I. Loring as Non-Executive Director

Management

For

For

3h

Reelect Eric Meurice as Non-Executive Director

Management

For

For

3i

Reelect Peter Smitham as Non-Executive Director

Management

For

For

3j

Reelect Julie Southern as Non-Executive Director

Management

For

For

3k

Reelect Gregory Summe as Non-Executive Director

Management

For

For

3l

Reelect Rick Tsai as Director

Management

For

For

4

Approve Remuneration of Audit, Nominating and Compensation Committee

Management

For

For

5a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

5b

Authorize Board to Exclude Preemptive Rights from Issuance Under Item 5a

Management

For

For

6

Authorize Repurchase of Shares

Management

For

For

7

Approve Cancellation of Ordinary Shares

Management

For

For


 

 

 

O'REILLY AUTOMOTIVE, INC.
Meeting Date:  MAY 03, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL

Ticker:  ORLY
Security ID:  67103H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David O'Reilly

Management

For

For

1b

Elect Director Charles H. O'Reilly, Jr.

Management

For

Against

1c

Elect Director Larry O'Reilly

Management

For

Against

1d

Elect Director Rosalie O'Reilly Wooten

Management

For

Against

1e

Elect Director Jay D. Burchfield

Management

For

For

1f

Elect Director Thomas T. Hendrickson

Management

For

For

1g

Elect Director Paul R. Lederer

Management

For

For

1h

Elect Director John R. Murphy

Management

For

For

1i

Elect Director Ronald Rashkow

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

PALO ALTO NETWORKS, INC.
Meeting Date:  DEC 11, 2015
Record Date:  OCT 15, 2015
Meeting Type:  ANNUAL

Ticker:  PANW
Security ID:  697435105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John M. Donovan

Management

For

For

1.2

Elect Director Stanley J. Meresman

Management

For

For

1.3

Elect Director Nir Zuk

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

PENUMBRA, INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  PEN
Security ID:  70975L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Don Kassing

Management

For

Against

1.2

Elect Director Kevin Sullivan

Management

For

Against

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

 

 

PERRIGO COMPANY PLC
Meeting Date:  NOV 04, 2015
Record Date:  SEP 08, 2015
Meeting Type:  ANNUAL

Ticker:  PRGO
Security ID:  G97822103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurie Brlas

Management

For

For

1.2

Elect Director Gary M. Cohen

Management

For

For

1.3

Elect Director Marc Coucke

Management

For

For

1.4

Elect Director Jacqualyn A. Fouse

Management

For

For

1.5

Elect Director Ellen R. Hoffing

Management

For

For

1.6

Elect Director Michael J. Jandernoa

Management

For

For

1.7

Elect Director Gerald K. Kunkle, Jr.

Management

For

For

1.8

Elect Director Herman Morris, Jr.

Management

For

For

1.9

Elect Director Donal O'Connor

Management

For

For

1.10

Elect Director Joseph C. Papa

Management

For

For

1.11

Elect Director Shlomo Yanai

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Authorize Share Repurchase Program

Management

For

For

5

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

6

Approve Amendments to the Memorandum of Association

Management

For

For

7

Adopt Revised Articles of Association

Management

For

For

 

 

PERRIGO COMPANY PLC
Meeting Date:  APR 26, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL

Ticker:  PRGO
Security ID:  G97822103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurie Brlas

Management

For

For

1.2

Elect Director Gary M. Cohen

Management

For

For

1.3

Elect Director Marc Coucke

Management

For

For

1.4

Elect Director Ellen R. Hoffing

Management

For

For

1.5

Elect Director Michael J. Jandernoa

Management

For

For

1.6

Elect Director Gerald K. Kunkle, Jr.

Management

For

For

1.7

Elect Director Herman Morris, Jr.

Management

For

For

1.8

Elect Director Donal O'Connor

Management

For

For

1.9

Elect Director Joseph C. Papa

Management

For

For

1.10

Elect Director Shlomo Yanai

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Authorize Share Repurchase Program

Management

For

For

5

Determine Price Range for Reissuance of Treasury Shares

Management

For

For


 

 

 

PFENEX INC.
Meeting Date:  MAY 06, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  PFNX
Security ID:  717071104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Phillip M. Schneider

Management

For

For

1.2

Elect Director Robin D. Campbell

Management

For

For

2

Ratify Haskell & White LLP as Auditors

Management

For

For

 

 

PINNACLE FOODS INC.
Meeting Date:  MAY 25, 2016
Record Date:  MAR 29, 2016
Meeting Type:  ANNUAL

Ticker:  PF
Security ID:  72348P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Roger Deromedi

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For


 

 

 

POLARIS INDUSTRIES INC.
Meeting Date:  APR 28, 2016
Record Date:  MAR 01, 2016
Meeting Type:  ANNUAL

Ticker:  PII
Security ID:  731068102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gwenne A. Henricks

Management

For

For

1.2

Elect Director Bernd F. Kessler

Management

For

For

1.3

Elect Director Lawrence D. Kingsley

Management

For

For

1.4

Elect Director Scott W. Wine

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

PUMA BIOTECHNOLOGY, INC.
Meeting Date:  JAN 06, 2016
Record Date:  DEC 17, 2015
Meeting Type:  PROXY CONTEST

Ticker:  PBYI
Security ID:  74587V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (Blue Card)

1

Revoke Consent to Approve By-Law Repeal Provision

Shareholder

For

For

2

Revoke Consent to Remove Existing Directors

Shareholder

For

For

3

Revoke Consent to Fix Board of Directors at Nine

Shareholder

For

For

4.1

Revoke Consent to Elect Directors Fredric N. Eshelman

Shareholder

For

For

4.2

Revoke Consent to Elect Directors James M. Daly

Shareholder

For

For

4.3

Revoke Consent to Elect Directors Seth A. Rudnick

Shareholder

For

For

4.4

Revoke Consent to Elect Directors Kenneth B. Lee, Jr.

Shareholder

For

For

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (White Card)

1

Consent to Approve By-Law Repeal Provision

Shareholder

For

Did Not Vote

2

Consent to Remove Existing Directors

Shareholder

For

Did Not Vote

3

Consent to Fix Board of Directors at Nine

Shareholder

For

Did Not Vote

4.1

Consent to Elect Directors Fredric N. Eshelman

Shareholder

For

Did Not Vote

4.2

Consent to Elect Directors James M. Daly

Shareholder

For

Did Not Vote

4.3

Consent to Elect Directors Seth A. Rudnick

Shareholder

For

Did Not Vote

4.4

Consent to Elect Directors Kenneth B. Lee, Jr.

Shareholder

For

Did Not Vote


 

 

 

QUINTILES TRANSNATIONAL HOLDINGS INC.
Meeting Date:  MAY 05, 2016
Record Date:  MAR 03, 2016
Meeting Type:  ANNUAL

Ticker:  Q
Security ID:  74876Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jack M. Greenberg

Management

For

For

1.2

Elect Director Thomas H. Pike

Management

For

For

1.3

Elect Director Annie H. Lo

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

RED HAT, INC.
Meeting Date:  AUG 06, 2015
Record Date:  JUN 15, 2015
Meeting Type:  ANNUAL

Ticker:  RHT
Security ID:  756577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sohaib Abbasi

Management

For

For

1.2

Elect Director Charlene T. Begley

Management

For

For

1.3

Elect Director Narendra K. Gupta

Management

For

For

1.4

Elect Director William S. Kaiser

Management

For

For

1.5

Elect Director Donald H. Livingstone

Management

For

For

1.6

Elect Director James M. Whitehurst

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 05, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  RVNC
Security ID:  761330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald W. Eastman

Management

For

For

1.2

Elect Director Mark A. Prygocki

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 16, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  RHI
Security ID:  770323103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew S. Berwick, Jr.

Management

For

For

1.2

Elect Director Harold M. Messmer, Jr.

Management

For

For

1.3

Elect Director Marc H. Morial

Management

For

For

1.4

Elect Director Barbara J. Novogradac

Management

For

For

1.5

Elect Director Robert J. Pace

Management

For

For

1.6

Elect Director Frederick A. Richman

Management

For

For

1.7

Elect Director M. Keith Waddell

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROPER TECHNOLOGIES, INC.
Meeting Date:  MAY 27, 2016
Record Date:  MAR 29, 2016
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy Woods Brinkley

Management

For

For

1.2

Elect Director John F. Fort, III

Management

For

For

1.3

Elect Director Brian D. Jellison

Management

For

For

1.4

Elect Director Robert D. Johnson

Management

For

For

1.5

Elect Director Robert E. Knowling, Jr.

Management

For

For

1.6

Elect Director Wilbur J. Prezzano

Management

For

For

1.7

Elect Director Laura G. Thatcher

Management

For

For

1.8

Elect Director Richard F. Wallman

Management

For

For

1.9

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against


 

 

 

S&P GLOBAL INC.
Meeting Date:  APR 27, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL

Ticker:  MHFI
Security ID:  580645109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Winfried Bischoff

Management

For

For

1.2

Elect Director William D. Green

Management

For

For

1.3

Elect Director Charles E. Haldeman, Jr.

Management

For

For

1.4

Elect Director Rebecca Jacoby

Management

For

For

1.5

Elect Director Hilda Ochoa-Brillembourg

Management

For

For

1.6

Elect Director Douglas L. Peterson

Management

For

For

1.7

Elect Director Michael Rake

Management

For

For

1.8

Elect Director Edward B. Rust, Jr.

Management

For

For

1.9

Elect Director Kurt L. Schmoke

Management

For

For

1.10

Elect Director Richard E. Thornburgh

Management

For

For

2

Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc.

Management

For

For

3

Establish Range For Board Size

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 13, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78388J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kevin L. Beebe

Management

For

For

1b

Elect Director Jack Langer

Management

For

For

1c

Elect Director Jeffrey A. Stoops

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

Against

5

Proxy Access

Shareholder

Against

For


 

 

 

SCICLONE PHARMACEUTICALS, INC.
Meeting Date:  JUN 09, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL

Ticker:  SCLN
Security ID:  80862K104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jon S. Saxe

Management

For

For

1.2

Elect Director Friedhelm Blobel

Management

For

For

1.3

Elect Director Nancy T. Chang

Management

For

For

1.4

Elect Director Richard J. Hawkins

Management

For

For

1.5

Elect Director Gregg A. Lapointe

Management

For

For

1.6

Elect Director Simon Li

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify PricewaterhouseCoopers Zhong Tian LLP as Auditors

Management

For

For

5

Proxy Access

Shareholder

Against

For

 

 

SENSATA TECHNOLOGIES HOLDING N.V.
Meeting Date:  MAY 19, 2016
Record Date:  APR 21, 2016
Meeting Type:  ANNUAL

Ticker:  ST
Security ID:  N7902X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Paul Edgerley as Director

Management

For

For

1.2

Elect Martha Sullivan as Director

Management

For

For

1.3

Elect Beda Bolzenius as Director

Management

For

For

1.4

Elect James E. Heppelmann as Director

Management

For

For

1.5

Elect Michael J. Jacobson as Director

Management

For

For

1.6

Elect Charles W. Peffer as Director

Management

For

For

1.7

Elect Kirk P. Pond as Director

Management

For

For

1.8

Elect Andrew Teich as Director

Management

For

For

1.9

Elect Thomas Wroe as Director

Management

For

For

1.10

Elect Stephen Zide as Director

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3b

Approve Financial Statements and Statutory Reports for Fiscal Year 2015

Management

For

For

4

Approve Discharge of Board and President

Management

For

For

5

Grant Board Authority to Repurchase Shares

Management

For

For

6

Amend Articles of Association to Include a Derivative Disclosure Requirement

Management

For

Against

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

8

Approve Remuneration of Supervisory Board

Management

For

For


 

 

 

SERVICENOW, INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 19, 2016
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Paul V. Barber

Management

For

For

1B

Elect Director Ronald E.F. Codd

Management

For

For

1C

Elect Director Frank Slootman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SIGNATURE BANK
Meeting Date:  APR 21, 2016
Record Date:  MAR 02, 2016
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Tamberlane

Management

For

For

1.2

Elect Director Judith A. Huntington

Management

For

For

1.3

Elect Director Derrick D. Cephas

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SUPERIOR ENERGY SERVICES, INC.
Meeting Date:  MAY 24, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL

Ticker:  SPN
Security ID:  868157108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold J. Bouillion

Management

For

For

1.2

Elect Director David D. Dunlap

Management

For

For

1.3

Elect Director James M. Funk

Management

For

For

1.4

Elect Director Terence E. Hall

Management

For

For

1.5

Elect Director Peter D. Kinnear

Management

For

For

1.6

Elect Director Janiece M. Longoria

Management

For

For

1.7

Elect Director Michael M. McShane

Management

For

For

1.8

Elect Director W. Matt Ralls

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

SVB FINANCIAL GROUP
Meeting Date:  APR 21, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL

Ticker:  SIVB
Security ID:  78486Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Greg W. Becker

Management

For

For

1.2

Elect Director Eric A. Benhamou

Management

For

For

1.3

Elect Director David M. Clapper

Management

For

For

1.4

Elect Director Roger F. Dunbar

Management

For

For

1.5

Elect Director Joel P. Friedman

Management

For

For

1.6

Elect Director Lata Krishnan

Management

For

For

1.7

Elect Director Jeffrey N. Maggioncalda

Management

For

For

1.8

Elect Director Mary J. Miller

Management

For

For

1.9

Elect Director Kate D. Mitchell

Management

For

For

1.10

Elect Director John F. Robinson

Management

For

For

1.11

Elect Director Garen K. Staglin

Management

For

For

2

Amend Employee Stock Purchase Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE COOPER COMPANIES, INC.
Meeting Date:  MAR 14, 2016
Record Date:  JAN 19, 2016
Meeting Type:  ANNUAL

Ticker:  COO
Security ID:  216648402

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Thomas Bender

Management

For

For

1.2

Elect Director Michael H. Kalkstein

Management

For

For

1.3

Elect Director Jody S. Lindell

Management

For

For

1.4

Elect Director Gary S. Petersmeyer

Management

For

For

1.5

Elect Director Allan E. Rubenstein

Management

For

For

1.6

Elect Director Robert S. Weiss

Management

For

For

1.7

Elect Director Stanley Zinberg

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

THE DUN & BRADSTREET CORPORATION
Meeting Date:  MAY 04, 2016
Record Date:  MAR 10, 2016
Meeting Type:  ANNUAL

Ticker:  DNB
Security ID:  26483E100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert P. Carrigan

Management

For

For

1b

Elect Director Cindy Christy

Management

For

For

1c

Elect Director Christopher J. Coughlin

Management

For

For

1d

Elect Director L. Gordon Crovitz

Management

For

For

1e

Elect Director James N. Fernandez

Management

For

For

1f

Elect Director Paul R. Garcia

Management

For

For

1g

Elect Director Anastassia Lauterbach

Management

For

For

1h

Elect Director Thomas J. Manning

Management

For

For

1i

Elect Director Randall D. Mott

Management

For

For

1j

Elect Director Judith A. Reinsdorf

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

THE WHITEWAVE FOODS COMPANY
Meeting Date:  MAY 12, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  WWAV
Security ID:  966244105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Michelle P. Goolsby

Management

For

For

1B

Elect Director Stephen L. Green

Management

For

For

1C

Elect Director Anthony J. Magro

Management

For

For

1D

Elect Director W. Anthony Vernon

Management

For

For

1E

Elect Director Doreen A. Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For


 

 

 

THERAPEUTICSMD, INC.
Meeting Date:  JUN 16, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  TXMD
Security ID:  88338N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tommy G. Thompson

Management

For

For

1.2

Elect Director Robert G. Finizio

Management

For

For

1.3

Elect Director John C.K. Milligan, IV

Management

For

For

1.4

Elect Director Brian Bernick

Management

For

For

1.5

Elect Director J. Martin Carroll

Management

For

For

1.6

Elect Director Cooper C. Collins

Management

For

For

1.7

Elect Director Robert V. LaPenta, Jr.

Management

For

For

1.8

Elect Director Jules A. Musing

Management

For

Withhold

1.9

Elect Director Angus C. Russell

Management

For

For

1.10

Elect Director Nicholas Segal

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

TOWERS WATSON & CO.
Meeting Date:  DEC 11, 2015
Record Date:  OCT 01, 2015
Meeting Type:  SPECIAL

Ticker:  TW
Security ID:  891894107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 03, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  892356106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia T. Jamison

Management

For

For

1.2

Elect Director Johnston C. Adams

Management

For

For

1.3

Elect Director Peter D. Bewley

Management

For

For

1.4

Elect Director Keith R. Halbert

Management

For

For

1.5

Elect Director George MacKenzie

Management

For

For

1.6

Elect Director Edna K. Morris

Management

For

For

1.7

Elect Director Mark J. Weikel

Management

For

For

1.8

Elect Director Gregory A. Sandfort

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

TREEHOUSE FOODS, INC.
Meeting Date:  APR 28, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL

Ticker:  THS
Security ID:  89469A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George V. Bayly

Management

For

For

1.2

Elect Director Gary D. Smith

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TWITTER, INC.
Meeting Date:  MAY 25, 2016
Record Date:  MAR 30, 2016
Meeting Type:  ANNUAL

Ticker:  TWTR
Security ID:  90184L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jack Dorsey

Management

For

For

1.2

Elect Director Hugh Johnston

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against

 

 

UNDER ARMOUR, INC.
Meeting Date:  AUG 26, 2015
Record Date:  JUL 13, 2015
Meeting Type:  SPECIAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Amend Charter to Provide the Conversion of Each Class B into One Share of Class A, if Kevin Plank Sells or Disposes More than 2.5 Million of the Company's Shares

Management

For

For

1b

Amend Charter to Provide the Conversion of Each Class B into One Share of Class A, Upon Departure of Kevin Plank from the Company

Management

For

For

1c

Amend Charter to Provide Equal Treatment Provisions

Management

For

For

1d

Amend Charter to Enhance Board Independence Provisions

Management

For

For

1e

Amend Charter to Provide that Amendments to Equal Treatment Provisions and Board Indepence Provisions Require a Supermajority Vote

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

Against


 

 

 

UNDER ARMOUR, INC.
Meeting Date:  APR 28, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director George W. Bodenheimer

Management

For

For

1.4

Elect Director Douglas E. Coltharp

Management

For

For

1.5

Elect Director Anthony W. Deering

Management

For

For

1.6

Elect Director Karen W. Katz

Management

For

For

1.7

Elect Director A.B. Krongard

Management

For

For

1.8

Elect Director William R. McDermott

Management

For

For

1.9

Elect Director Eric T. Olson

Management

For

For

1.10

Elect Director Harvey L. Sanders

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

VANTIV, INC.
Meeting Date:  MAY 10, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  VNTV
Security ID:  92210H105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lee Adrean

Management

For

For

1.2

Elect Director Mark Heimbouch

Management

For

Withhold

1.3

Elect Director Gary Lauer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

For

4

Change Range for Size of the Board

Management

For

For

5

Ratify Deloitte & Touche LLP as Auditors

Management

For

For


 

 

 

VERIFONE SYSTEMS, INC.
Meeting Date:  MAR 24, 2016
Record Date:  JAN 28, 2016
Meeting Type:  ANNUAL

Ticker:  PAY
Security ID:  92342Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert W. Alspaugh

Management

For

For

1.2

Elect Director Karen Austin

Management

For

For

1.3

Elect Director Paul Galant

Management

For

For

1.4

Elect Director Alex W. 'Pete' Hart

Management

For

For

1.5

Elect Director Robert B. Henske

Management

For

For

1.6

Elect Director Wenda Harris Millard

Management

For

For

1.7

Elect Director Eitan Raff

Management

For

For

1.8

Elect Director Jonathan I. Schwartz

Management

For

For

1.9

Elect Director Jane J. Thompson

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

VERISK ANALYTICS, INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  VRSK
Security ID:  92345Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Lehman, Jr.

Management

For

For

1.2

Elect Director Andrew G. Mills

Management

For

For

1.3

Elect Director Constantine P. Iordanou

Management

For

Against

1.4

Elect Director Scott G. Stephenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte and Touche LLP as Auditors

Management

For

For


 

 

 

VIASAT, INC.
Meeting Date:  SEP 16, 2015
Record Date:  JUL 20, 2015
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank J. Biondi, Jr.

Management

For

For

1.2

Elect Director Robert Johnson

Management

For

For

1.3

Elect Director John Stenbit

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

VIAVI SOLUTIONS INC.
Meeting Date:  NOV 17, 2015
Record Date:  OCT 05, 2015
Meeting Type:  ANNUAL

Ticker:  VIAV
Security ID:  925550105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard E. Belluzzo

Management

For

For

1.2

Elect Director Keith Barnes

Management

For

For

1.3

Elect Director Tor Braham

Management

For

For

1.4

Elect Director Timothy Campos

Management

For

For

1.5

Elect Director Donald Colvin

Management

For

For

1.6

Elect Director Masood A. Jabbar

Management

For

For

1.7

Elect Director Pamela Strayer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WHOLE FOODS MARKET, INC.
Meeting Date:  SEP 15, 2015
Record Date:  JUL 20, 2015
Meeting Type:  ANNUAL

Ticker:  WFM
Security ID:  966837106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Elstrott

Management

For

For

1.2

Elect Director Shahid 'Hass' Hassan

Management

For

For

1.3

Elect Director Stephanie Kugelman

Management

For

For

1.4

Elect Director John Mackey

Management

For

For

1.5

Elect Director Walter Robb

Management

For

For

1.6

Elect Director Jonathan Seiffer

Management

For

For

1.7

Elect Director Morris 'Mo' Siegel

Management

For

For

1.8

Elect Director Jonathan Sokoloff

Management

For

For

1.9

Elect Director Ralph Sorenson

Management

For

For

1.10

Elect Director Gabrielle Sulzberger

Management

For

For

1.11

Elect Director William 'Kip' Tindell, III

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young as Auditors

Management

For

For

4

Increase Authorized Common Stock

Management

For

Against

5

Limit Accelerated Vesting of Awards

Shareholder

Against

Against


 

 

 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Meeting Date:  JUN 10, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  WLTW
Security ID:  G96629103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Dominic Casserley

Management

For

For

1b

Elect Director Anna C. Catalano

Management

For

For

1c

Elect Director Victor F. Ganzi

Management

For

For

1d

Elect Director John J. Haley

Management

For

For

1e

Elect Director Wendy E. Lane

Management

For

For

1f

Elect Director James F. McCann

Management

For

For

1g

Elect Director Brendan R. O'Neill

Management

For

For

1h

Elect Director Jaymin Patel

Management

For

For

1i

Elect Director Linda D. Rabbitt

Management

For

For

1j

Elect Director Paul Thomas

Management

For

For

1k

Elect Director Jeffrey W. Ubben

Management

For

For

1l

Elect Director Wilhelm Zeller

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Employee Stock Purchase Plan

Management

For

For

6

Renew Directors' Authority to Issue Shares Under Irish Law

Management

For

For

7

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For


 

 

 

WORKDAY, INC.
Meeting Date:  JUN 01, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL

Ticker:  WDAY
Security ID:  98138H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. George (Skip) Battle

Management

For

For

1.2

Elect Director Michael M. McNamara

Management

For

For

1.3

Elect Director Jerry Yang

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

ZOE'S KITCHEN, INC.
Meeting Date:  JUN 09, 2016
Record Date:  APR 14, 2016
Meeting Type:  ANNUAL

Ticker:  ZOES
Security ID:  98979J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Greg Dollarhyde

Management

For

For

1.2

Elect Director Cordia Harrington

Management

For

For

1.3

Elect Director Alec Taylor

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

Franklin Strategic Income Fund


 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

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)  Franklin Strategic Series                          

 

 

 

By (Signature and Title)* /s/LAURA F. FERGERSON

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

 

Date August 29, 2016   

 

 

* Print the name and title of each signing officer under his or her signature.