N-PX 1 lp1113.htm FORM N-PX lp1113.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- 06325

Dreyfus Midcap Index Fund, Inc.

(Exact name of registrant as specified in charter)

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166

(Address of principal executive offices) (Zip code)

Bennett A. MacDougall, Esq.
200 Park Avenue
New York, New York 10166

(Name and address of agent for service)

Registrant's telephone number, including area code: (212) 922-6400

Date of fiscal year end: 10/31

Date of reporting period: July 1, 2015 - June 30, 2016


 

Item 1. Proxy Voting Record


 
 

 

======================= Dreyfus Midcap Index Fund, Inc. ========================

 

 

3D SYSTEMS CORPORATION                                                         

 

Ticker:       DDD            Security ID:  88554D205                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Curran        For       For          Management

1.2   Elect Director Thomas W. Erickson       For       For          Management

1.3   Elect Director Charles W. Hull          For       For          Management

1.4   Elect Director William D. Humes         For       For          Management

1.5   Elect Director Jim D. Kever             For       For          Management

1.6   Elect Director G. Walter Loewenbaum, II For       Against      Management

1.7   Elect Director Kevin S. Moore           For       Against      Management

1.8   Elect Director Daniel S. Van Riper      For       Against      Management

1.9   Elect Director Karen E. Welke           For       Against      Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

A. O. SMITH CORPORATION                                                        

 

Ticker:       AOS            Security ID:  831865209                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director William P. Greubel       For       For          Management

1.3   Elect Director Idelle K. Wolf           For       For          Management

1.4   Elect Director Gene C. Wulf             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

5     Increase Authorized Common Stock        For       Against      Management

6     Increase Authorized Class A Common      For       Against      Management

      Stock                                                                    

 

 


 
 

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

 

AARON'S, INC.                                                                  

 

Ticker:       AAN            Security ID:  002535300                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew E. Avril         For       For          Management

1.2   Elect Director Kathy T. Betty           For       For          Management

1.3   Elect Director Douglas C. Curling       For       For          Management

1.4   Elect Director Cynthia N. Day           For       For          Management

1.5   Elect Director Curtis L. Doman          For       For          Management

1.6   Elect Director Walter G. Ehmer          For       For          Management

1.7   Elect Director Hubert L. Harris, Jr.    For       For          Management

1.8   Elect Director John W. Robinson, III    For       For          Management

1.9   Elect Director Ray M. Robinson          For       For          Management

1.10  Elect Director Robert H. Yanker         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ABERCROMBIE & FITCH CO.                                                         

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Bachmann        For       For          Management

1b    Elect Director Bonnie R. Brooks         For       For          Management

1c    Elect Director Terry L. Burman          For       For          Management

1d    Elect Director Sarah M. Gallagher       For       For          Management

1e    Elect Director Michael E. Greenlees     For       For          Management

1f    Elect Director Archie M. Griffin        For       For          Management

1g    Elect Director Arthur C. Martinez       For       For          Management

1h    Elect Director Charles R. Perrin        For       For          Management

1i    Elect Director Stephanie M. Shern       For       For          Management

1j    Elect Director Craig R. Stapleton       For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Non-Associate Director Omnibus  For       For          Management

      Stock Plan                                                                

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              


 
 

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet O. Estep           For       For          Management

1.2   Elect Director James C. Hale            For       For          Management

1.3   Elect Director Philip G. Heasley        For       For          Management

1.4   Elect Director James C. McGroddy        For       For          Management

1.5   Elect Director Charles E. Peters, Jr.   For       For          Management

1.6   Elect Director David A. Poe             For       For          Management

1.7   Elect Director Adalio T. Sanchez        For       For          Management

1.8   Elect Director John M. Shay, Jr.        For       For          Management

1.9   Elect Director Jan H. Suwinski          For       For          Management

1.10  Elect Director Thomas W. Warsop, III    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 06, 2016   Meeting Type: Annual                              

Record Date:  NOV 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Hance, Jr.      For       For          Management

1.2   Elect Director Vernon J. Nagel          For       For          Management

1.3   Elect Director Julia B. North           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ADVANCED MICRO DEVICES, INC.                                                   

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce L. Claflin         For       For          Management

1b    Elect Director John E. Caldwell         For       For          Management

1c    Elect Director Nora M. Denzel           For       For          Management

1d    Elect Director Nicholas M. Donofrio     For       For          Management

1e    Elect Director Martin L. Edelman        For       For          Management

1f    Elect Director Joseph A. Householder    For       For          Management

1g    Elect Director Michael J. Inglis        For       For          Management

1h    Elect Director Lisa T. Su               For       For          Management

1i    Elect Director Ahmed Yahia              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 
 

 

 

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

 

AECOM                                                                          

 

Ticker:       ACM            Security ID:  00766T100                            

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Fordyce         For       For          Management

1.2   Elect Director William H. Frist         For       For          Management

1.3   Elect Director Linda Griego             For       For          Management

1.4   Elect Director Douglas W. Stotlar       For       For          Management

1.5   Elect Director Daniel R. Tishman        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AGCO CORPORATION                                                               

 

Ticker:       AGCO           Security ID:  001084102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Michael C. Arnold        For       For          Management

1.3   Elect Director P. George Benson         For       For          Management

1.4   Elect Director Wolfgang Deml            For       For          Management

1.5   Elect Director Luiz F. Furlan           For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Martin H. Richenhagen    For       For          Management

1.8   Elect Director Gerald L. Shaheen        For       For          Management

1.9   Elect Director Mallika Srinivasan       For       For          Management

1.10  Elect Director Hendrikus Visser         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ALASKA AIR GROUP, INC.                                                         

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia M. Bedient      For       For          Management

1b    Elect Director Marion C. Blakey         For       For          Management

1c    Elect Director Phyllis J. Campbell      For       Against      Management

1d    Elect Director Dhiren R. Fonseca        For       For          Management


 
 

1e    Elect Director Jessie J. Knight, Jr.    For       For          Management

1f    Elect Director Dennis F. Madsen         For       For          Management

1g    Elect Director Helvi K. Sandvik         For       For          Management

1h    Elect Director Katherine J. Savitt      For       For          Management

1i    Elect Director J. Kenneth Thompson      For       For          Management

1j    Elect Director Bradley D. Tilden        For       For          Management

1k    Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ALBEMARLE CORPORATION                                                          

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

2.1   Elect Director Jim W. Nokes             For       For          Management

2.2   Elect Director William H. Hernandez     For       For          Management

2.3   Elect Director Luther C. Kissam, IV     For       For          Management

2.4   Elect Director Douglas L. Maine         For       For          Management

2.5   Elect Director J. Kent Masters          For       For          Management

2.6   Elect Director James J. O' Brien        For       For          Management

2.7   Elect Director Barry W. Perry           For       For          Management

2.8   Elect Director John Sherman, Jr.        For       For          Management

2.9   Elect Director Gerald A. Steiner        For       For          Management

2.10  Elect Director Harriett Tee Taggart     For       For          Management

2.11  Elect Director Alejandro Wolff          For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ALEXANDER & BALDWIN, INC.                                                      

 

Ticker:       ALEX           Security ID:  014491104                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Benjamin  For       For          Management

1.2   Elect Director Robert S. Harrison       For       For          Management

1.3   Elect Director Michele K. Saito         For       For          Management

1.4   Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 


 
 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Steven R. Hash           For       For          Management

1.3   Elect Director John L. Atkins, III      For       Withhold     Management

1.4   Elect Director James P. Cain            For       For          Management

1.5   Elect Director Maria C. Freire          For       For          Management

1.6   Elect Director Richard H. Klein         For       For          Management

1.7   Elect Director James H. Richardson      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Hogan          For       For          Management

1.2   Elect Director Joseph Lacob             For       For          Management

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

1.4   Elect Director George J. Morrow         For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ALLEGHANY CORPORATION                                                          

 

Ticker:       Y              Security ID:  017175100                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Karen Brenner            For       For          Management

1b    Elect Director John G. Foos             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALLEGHENY TECHNOLOGIES INCORPORATED                                            

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Harshman      For       For          Management

1.2   Elect Director Carolyn Corvi            For       For          Management

1.3   Elect Director Barbara S. Jeremiah      For       For          Management

1.4   Elect Director John D. Turner           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ALLIANT ENERGY CORPORATION                                                     

 

Ticker:       LNT            Security ID:  018802108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Bennett       For       For          Management

1.2   Elect Director Deborah B. Dunie         For       For          Management

1.3   Elect Director Darryl B. Hazel          For       For          Management

1.4   Elect Director Thomas F. O'Toole        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Black            For       For          Management

1b    Elect Director Gregory Garrison         For       For          Management

1c    Elect Director Jonathan J. Judge        For       For          Management

1d    Elect Director Michael A. Klayko        For       For          Management

1e    Elect Director Yancey L. Spruill        For       For          Management

1f    Elect Director Dave B. Stevens          For       For          Management

1g    Elect Director David D. Stevens         For       For          Management

1h    Elect Director Ralph H. "Randy" Thurman For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMC NETWORKS INC.                                                               

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan F. Miller       For       Withhold     Management

1.2   Elect Director Leonard Tow              For       Withhold     Management

1.3   Elect Director David E. Van Zandt       For       For          Management

1.4   Elect Director Carl E. Vogel            For       Withhold     Management

1.5   Elect Director Robert C. Wright         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Bayless, Jr.  For       For          Management

1b    Elect Director G. Steven Dawson         For       For          Management

1c    Elect Director Cydney C. Donnell        For       For          Management

1d    Elect Director Dennis G. Lopez          For       For          Management

1e    Elect Director Edward Lowenthal         For       For          Management

1f    Elect Director Oliver Luck              For       For          Management

1g    Elect Director C. Patrick Oles, Jr.     For       For          Management

1h    Elect Director Winston W. Walker        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN EAGLE OUTFITTERS, INC.                                                 

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Ketteler       For       For          Management

1.2   Elect Director Cary D. McMillan         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

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

 

AMERICAN FINANCIAL GROUP, INC.                                                 

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl H. Lindner, III     For       For          Management

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director Kenneth C. Ambrecht      For       Withhold     Management

1.4   Elect Director John B. Berding          For       For          Management

1.5   Elect Director Joseph E. (Jeff)         For       Withhold     Management

      Consolino                                                                

1.6   Elect Director Virginia 'Gina' C.       For       For          Management

      Drosos                                                                   

1.7   Elect Director James E. Evans           For       For          Management

1.8   Elect Director Terry S. Jacobs          For       Withhold     Management

1.9   Elect Director Gregory G. Joseph        For       For          Management

1.10  Elect Director William W. Verity        For       Withhold     Management

1.11  Elect Director John I. Von Lehman       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Deal            For       For          Management

1.2   Elect Director Steven I. Geringer       For       For          Management

1.3   Elect Director Claire M. Gulmi          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald W. Hovsepian      For       For          Management

1b    Elect Director Barbara V. Scherer       For       For          Management

1c    Elect Director Michael C. Thurk         For       For          Management


 
 

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Deloitte & Touche as Auditors    For       For          Management

 

 

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

 

APTARGROUP, INC.                                                                

 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain Chevassus          For       For          Management

1.2   Elect Director Stephen J. Hagge         For       For          Management

1.3   Elect Director Giovanna Kampouri Monnas For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AQUA AMERICA, INC.                                                             

 

Ticker:       WTR            Security ID:  03836W103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher H. Franklin  For       For          Management

1.2   Elect Director Nicholas DeBenedictis    For       For          Management

1.3   Elect Director Carolyn J. Burke         For       For          Management

1.4   Elect Director Richard H. Glanton       For       For          Management

1.5   Elect Director Lon R. Greenberg         For       For          Management

1.6   Elect Director William P. Hankowsky     For       For          Management

1.7   Elect Director Wendell F. Holland       For       For          Management

1.8   Elect Director Ellen T. Ruff            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ARRIS GROUP, INC.                                                               

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: OCT 21, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management


 
 

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

ARRIS INTERNATIONAL PLC                                                         

 

Ticker:       ARRS           Security ID:  G0551A103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       For          Management

1.2   Elect Director J. Timothy Bryan         For       For          Management

1.3   Elect Director James A. Chiddix         For       For          Management

1.4   Elect Director Andrew T. Heller         For       For          Management

1.5   Elect Director Jeong Kim                For       For          Management

1.6   Elect Director Robert J. Stanzione      For       For          Management

1.7   Elect Director Doreen A. Toben          For       For          Management

1.8   Elect Director Debora J. Wilson         For       For          Management

1.9   Elect Director David A. Woodle          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young LLP as Statutory  For       For          Management

      Auditors                                                                  

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Amend Articles of Association           For       For          Management

 

 

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

 

ARROW ELECTRONICS, INC.                                                        

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry W. Perry           For       For          Management

1.2   Elect Director Philip K. Asherman       For       For          Management

1.3   Elect Director Gail E. Hamilton         For       For          Management

1.4   Elect Director John N. Hanson           For       For          Management

1.5   Elect Director Richard S. Hill          For       For          Management

1.6   Elect Director M. F. 'Fran' Keeth       For       For          Management

1.7   Elect Director Andrew C. Kerin          For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Stephen C. Patrick       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 


 
 

ARTHUR J. GALLAGHER & CO.                                                       

 

Ticker:       AJG            Security ID:  363576109                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director William L. Bax           For       For          Management

1c    Elect Director D. John Coldman          For       For          Management

1d    Elect Director Frank E. English, Jr     For       For          Management

1e    Elect Director J. Patrick Gallagher,    For       For          Management

      Jr.                                                                       

1f    Elect Director Elbert O. Hand           For       For          Management

1g    Elect Director David S. Johnson         For       Against      Management

1h    Elect Director Kay W. McCurdy           For       For          Management

1i    Elect Director Ralph J. Nicoletti       For       For          Management

1j    Elect Director Norman L. Rosenthal      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ASCENA RETAIL GROUP, INC.                                                      

 

Ticker:       ASNA           Security ID:  04351G101                           

Meeting Date: DEC 10, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Usdan               For       Against      Management

1.2   Elect Director Randy L. Pearce          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ASHLAND INC.                                                                   

 

Ticker:       ASH            Security ID:  044209104                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brendan M. Cummins       For       For          Management

1b    Elect Director Roger W. Hale            For       For          Management

1c    Elect Director Vada O. Manager          For       For          Management

1d    Elect Director Mark C. Rohr             For       For          Management

1e    Elect Director George A. Schaefer, Jr.  For       For          Management

1f    Elect Director Janice J. Teal           For       For          Management

1g    Elect Director Michael J. Ward          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

 

 

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

 

ASPEN INSURANCE HOLDINGS LIMITED                                               

 

Ticker:       AHL            Security ID:  G05384105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald Pressman          For       For          Management

1.2   Elect Director Gordon Ireland           For       For          Management

1.3   Elect Director Karl Mayr                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ASSOCIATED BANC-CORP                                                            

 

Ticker:       ASB            Security ID:  045487105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Ruth M. Crowley          For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director R. Jay Gerken            For       For          Management

1.5   Elect Director William R. Hutchinson    For       For          Management

1.6   Elect Director Robert A. Jeffe          For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director Cory L. Nettles          For       For          Management

1.10  Elect Director Karen T. van Lith        For       For          Management

1.11  Elect Director John (Jay) B. Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ATMEL CORPORATION                                                              

 

Ticker:       ATML           Security ID:  049513104                           

Meeting Date: APR 01, 2016   Meeting Type: Special                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 


 
 

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

 

ATMOS ENERGY CORPORATION                                                       

 

Ticker:       ATO            Security ID:  049560105                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert W. Best           For       For          Management

1b    Elect Director Kim R. Cocklin           For       For          Management

1c    Elect Director Richard W. Douglas       For       For          Management

1d    Elect Director Ruben E. Esquivel        For       For          Management

1e    Elect Director Richard K. Gordon        For       For          Management

1f    Elect Director Robert C. Grable         For       For          Management

1g    Elect Director Michael E. Haefner       For       For          Management

1h    Elect Director Thomas C. Meredith       For       For          Management

1i    Elect Director Nancy K. Quinn           For       For          Management

1j    Elect Director Richard A. Sampson       For       For          Management

1k    Elect Director Stephen R. Springer      For       For          Management

1l    Elect Director Richard Ware II          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 17, 2016   Meeting Type: Annual                              

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director Jack E. Golden           For       For          Management

1.4   Elect Director Hans Helmerich           For       For          Management

1.5   Elect Director Jeffrey A. Miller        For       For          Management

1.6   Elect Director James R. Montague        For       For          Management

1.7   Elect Director Robert J. Saltiel        For       For          Management

1.8   Elect Director Phil D. Wedemeyer        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 15, 2015                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director William J. Amelio        For       For          Management

1c    Elect Director J. Veronica Biggins      For       For          Management

1d    Elect Director Michael A. Bradley       For       For          Management

1e    Elect Director R. Kerry Clark           For       For          Management

1f    Elect Director Richard P. Hamada        For       For          Management

1g    Elect Director James A. Lawrence        For       For          Management

1h    Elect Director Avid Modjtabai           For       For          Management

1i    Elect Director Ray M. Robinson          For       For          Management

1j    Elect Director William H. Schumann, III For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

AVON PRODUCTS, INC.                                                            

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Don Cornwell          For       For          Management

1.2   Elect Director Nancy Killefer           For       For          Management

1.3   Elect Director Susan J. Kropf           For       For          Management

1.4   Elect Director Helen McCluskey          For       For          Management

1.5   Elect Director Sheri McCoy              For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Cathy D. Ross            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

B/E AEROSPACE, INC.                                                            

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard G. Hamermesh     For       Withhold     Management

1.2   Elect Director David J. Anderson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Deferred Share Bonus Plan         For       For          Management

 

 

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

 


 
 

BANCORPSOUTH, INC.                                                             

 

Ticker:       BXS            Security ID:  059692103                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gus J. Blass, III        For       For          Management

1.2   Elect Director Shannon A. Brown         For       For          Management

1.3   Elect Director W. G. Holliman, Jr.      For       Withhold     Management

1.4   Elect Director Larry G. Kirk            For       For          Management

1.5   Elect Director Guy W. Mitchell, III     For       For          Management

1.6   Elect Director Robert C. Nolan          For       Withhold     Management

1.7   Elect Director James D. Rollins, III    For       For          Management

1.8   Elect Director Thomas R. Stanton        For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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

 

BANK OF HAWAII CORPORATION                                                     

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Haunani Apoliona      For       For          Management

1.2   Elect Director Mary G. F. Bitterman     For       For          Management

1.3   Elect Director Mark A. Burak            For       For          Management

1.4   Elect Director Michael J. Chun          For       For          Management

1.5   Elect Director Clinton R. Churchill     For       For          Management

1.6   Elect Director Peter S. Ho              For       For          Management

1.7   Elect Director Robert Huret             For       For          Management

1.8   Elect Director Kent T. Lucien           For       Against      Management

1.9   Elect Director Victor K. Nichols        For       For          Management

1.10  Elect Director Barbara J. Tanabe        For       For          Management

1.11  Elect Director Raymond P. Vara, Jr.     For       For          Management

1.12  Elect Director Robert W. Wo             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BANK OF THE OZARKS, INC.                                                        

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: JAN 22, 2016   Meeting Type: Special                             

Record Date:  DEC 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 


 
 

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

 

BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                            

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       For          Management

1.2   Elect Director Nicholas Brown           For       For          Management

1.3   Elect Director Richard Cisne            For       For          Management

1.4   Elect Director Robert East              For       For          Management

1.5   Elect Director Catherine B. Freedberg   For       For          Management

1.6   Elect Director Ross Whipple             For       For          Management

1.7   Elect Director Linda Gleason            For       For          Management

1.8   Elect Director Peter Kenny              For       For          Management

1.9   Elect Director Robert Proost            For       For          Management

1.10  Elect Director William Koefoed, Jr.     For       For          Management

1.11  Elect Director John Reynolds            For       For          Management

1.12  Elect Director Dan Thomas               For       For          Management

1.13  Elect Director Henry Mariani            For       For          Management

1.14  Elect Director Paula Cholmondeley       For       For          Management

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

      Mullen, III                                                               

2     Increase Authorized Common Stock        For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BELDEN INC.                                                                     

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Lance C. Balk            For       For          Management

1.3   Elect Director Steven W. Berglund       For       For          Management

1.4   Elect Director Judy L. Brown            For       For          Management

1.5   Elect Director Bryan C. Cressey         For       For          Management

1.6   Elect Director Jonathan C. Klein        For       For          Management

1.7   Elect Director George E. Minnich        For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director John S. Stroup           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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


 
 

 

BEMIS COMPANY, INC.                                                            

 

Ticker:       BMS            Security ID:  081437105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Austen        For       For          Management

1.2   Elect Director Ronald J. Floto          For       For          Management

1.3   Elect Director Adele M. Gulfo           For       For          Management

1.4   Elect Director David S. Haffner         For       For          Management

1.5   Elect Director Timothy M. Manganello    For       For          Management

1.6   Elect Director William L. Mansfield     For       For          Management

1.7   Elect Director Arun Nayar               For       For          Management

1.8   Elect Director Edward N. Perry          For       For          Management

1.9   Elect Director David T. Szczupak        For       For          Management

1.10  Elect Director Holly A. Van Deursen     For       For          Management

1.11  Elect Director Philip G. Weaver         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BIG LOTS, INC.                                                                 

 

Ticker:       BIG            Security ID:  089302103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Berger        For       For          Management

1.2   Elect Director David J. Campisi         For       For          Management

1.3   Elect Director James R. Chambers        For       For          Management

1.4   Elect Director Marla C. Gottschalk      For       For          Management

1.5   Elect Director Cynthia T. Jamison       For       For          Management

1.6   Elect Director Philip E. Mallott        For       For          Management

1.7   Elect Director Nancy A. Reardon         For       For          Management

1.8   Elect Director Wendy L. Schoppert       For       For          Management

1.9   Elect Director Russell E. Solt          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Drapeau            For       Against      Management

1.2   Elect Director Robert M. Malchione      For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Proxy Access                            Against   For          Shareholder

 

 

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

 

BIO-TECHNE CORPORATION                                                          

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       For          Management

2b    Elect Director Charles A. Dinarello     For       For          Management

2c    Elect Director John L. Higgins          For       For          Management

2d    Elect Director Karen A. Holbrook        For       For          Management

2e    Elect Director Charles R. Kummeth       For       For          Management

2f    Elect Director Roger C. Lucas           For       For          Management

2g    Elect Director Roeland Nusse            For       For          Management

2h    Elect Director Randolph C. Steer        For       For          Management

2i    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BIOMED REALTY TRUST, INC.                                                      

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: JAN 21, 2016   Meeting Type: Special                              

Record Date:  DEC 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

BLACK HILLS CORPORATION                                                        

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Pechota          For       For          Management

1.2   Elect Director Mark A. Schober          For       For          Management

1.3   Elect Director Thomas J. Zeller         For       For          Management

2     Authorize Increase in Indebtedness      For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          


 
 

 

 

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

 

BRINKER INTERNATIONAL, INC.                                                    

 

Ticker:       EAT            Security ID:  109641100                            

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine M. Boltz          For       For          Management

1.2   Elect Director Joseph M. DePinto        For       For          Management

1.3   Elect Director Harriet Edelman          For       For          Management

1.4   Elect Director Michael A. George        For       For          Management

1.5   Elect Director William T. Giles         For       For          Management

1.6   Elect Director Gerardo I. Lopez         For       For          Management

1.7   Elect Director Jon L. Luther            For       For          Management

1.8   Elect Director George R. Mrkonic        For       For          Management

1.9   Elect Director Jose Luis Prado          For       For          Management

1.10  Elect Director Wyman T. Roberts         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Profit Sharing Plan             For       For          Management

 

 

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

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                            

 

Ticker:       BR             Security ID:  11133T103                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Richard J. Daly          For       For          Management

1c    Elect Director Robert N. Duelks         For       For          Management

1d    Elect Director Richard J. Haviland      For       For          Management

1e    Elect Director Brett A. Keller          For       For          Management

1f    Elect Director Stuart R. Levine         For       For          Management

1g    Elect Director Maura A. Markus          For       For          Management

1h    Elect Director Thomas J. Perna          For       For          Management

1i    Elect Director Alan J. Weber            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BROWN & BROWN, INC.                                                             

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director J. Hyatt Brown           For       For          Management

1.2   Elect Director Samuel P. Bell, III      For       For          Management

1.3   Elect Director Hugh M. Brown            For       For          Management

1.4   Elect Director J. Powell Brown          For       For          Management

1.5   Elect Director Bradley Currey, Jr.      For       For          Management

1.6   Elect Director Theodore J. Hoepner      For       For          Management

1.7   Elect Director James S. Hunt            For       For          Management

1.8   Elect Director Toni Jennings            For       For          Management

1.9   Elect Director Timothy R.M. Main        For       For          Management

1.10  Elect Director H. Palmer Proctor, Jr.   For       For          Management

1.11  Elect Director Wendell S. Reilly        For       For          Management

1.12  Elect Director Chilton D. Varner        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

BRUNSWICK CORPORATION                                                          

 

Ticker:       BC             Security ID:  117043109                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nolan D. Archibald       For       For          Management

1b    Elect Director David C. Everitt         For       For          Management

1c    Elect Director Roger J. Wood            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BUFFALO WILD WINGS, INC.                                                       

 

Ticker:       BWLD           Security ID:  119848109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale M. Applequist       For       For          Management

1.2   Elect Director James M. Damian          For       For          Management

1.3   Elect Director Cynthia L. Davis         For       For          Management

1.4   Elect Director Michael P. Johnson       For       For          Management

1.5   Elect Director Warren E. Mack           For       For          Management

1.6   Elect Director J. Oliver Maggard        For       For          Management

1.7   Elect Director Jerry R. Rose            For       For          Management

1.8   Elect Director Sally J. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 
 

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

 

CABLE ONE, INC.                                                                

 

Ticker:       CABO           Security ID:  12685J105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brad D. Brian            For       For          Management

1b    Elect Director Katharine B. Weymouth    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CABOT CORPORATION                                                              

 

Ticker:       CBT            Security ID:  127055101                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roderick C. G. MacLeod   For       For          Management

1.2   Elect Director Sue H. Rataj             For       For          Management

1.3   Elect Director Matthias L. Wolfgruber   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Susan L. Bostrom         For       For          Management

1.3   Elect Director James D. Plummer         For       For          Management

1.4   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

1.5   Elect Director George M. Scalise        For       For          Management

1.6   Elect Director John B. Shoven           For       For          Management

1.7   Elect Director Roger S. Siboni          For       For          Management

1.8   Elect Director Young K. Sohn            For       For          Management

1.9   Elect Director Lip-Bu Tan               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 
 

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

 

CALATLANTIC GROUP, INC.                                                        

 

Ticker:       CAA            Security ID:  128195104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Choate          For       For          Management

1.2   Elect Director Douglas C. Jacobs        For       For          Management

1.3   Elect Director William L. Jews          For       For          Management

1.4   Elect Director David J. Matlin          For       For          Management

1.5   Elect Director Robert E. Mellor         For       For          Management

1.6   Elect Director Norman J. Metcalfe       For       For          Management

1.7   Elect Director Larry T. Nicholson       For       For          Management

1.8   Elect Director Peter Schoels            For       For          Management

1.9   Elect Director Charlotte St. Martin     For       For          Management

1.10  Elect Director Scott D. Stowell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CAMDEN PROPERTY TRUST                                                          

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Campo         For       For          Management

1.2   Elect Director Scott S. Ingraham        For       For          Management

1.3   Elect Director Lewis A. Levey           For       For          Management

1.4   Elect Director William B. McGuire, Jr.  For       For          Management

1.5   Elect Director William F. Paulsen       For       For          Management

1.6   Elect Director D. Keith Oden            For       For          Management

1.7   Elect Director F. Gardner Parker        For       For          Management

1.8   Elect Director Frances Aldrich          For       For          Management

      Sevilla-Sacasa                                                            

1.9   Elect Director Steven A. Webster        For       For          Management

1.10  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CARE CAPITAL PROPERTIES, INC.                                                  

 

Ticker:       CCP            Security ID:  141624106                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Douglas Crocker, II      For       For          Management

1B    Elect Director John S. Gates, Jr.       For       For          Management

1C    Elect Director Ronald G. Geary          For       For          Management


 
 

1D    Elect Director Raymond J. Lewis         For       For          Management

1E    Elect Director Jeffrey A. Malehorn      For       Against      Management

1F    Elect Director Dale A. Reiss            For       Against      Management

1G    Elect Director John L. Workman          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CARLISLE COMPANIES INCORPORATED                                                 

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robin J. Adams           For       For          Management

1b    Elect Director D. Christian Koch        For       For          Management

1c    Elect Director David A. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CARPENTER TECHNOLOGY CORPORATION                                               

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl G. Anderson, Jr.    For       For          Management

1.2   Elect Director Philip M. Anderson       For       Withhold     Management

1.3   Elect Director Jeffrey Wadsworth        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CARTER'S, INC.                                                                  

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vanessa J. Castagna      For       Against      Management

1b    Elect Director William J. Montgoris     For       For          Management

1c    Elect Director David Pulver             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  


 
 

 

 

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

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 18, 2015   Meeting Type: Annual                              

Record Date:  JUL 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry W. Handley         For       For          Management

1.2   Elect Director William C. Kimball       For       Withhold     Management

1.3   Elect Director Richard A. Wilkey        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CATALENT, INC.                                                                 

 

Ticker:       CTLT           Security ID:  148806102                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Chiminski           For       For          Management

1.2   Elect Director  E. Bruce McEvoy         For       For          Management

1.3   Elect Director Jack Stahl               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Security ID:  149150104                            

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly L. Chan            For       For          Management

1.2   Elect Director Dunson K. Cheng          For       For          Management

1.3   Elect Director Thomas C.T. Chiu         For       For          Management

1.4   Elect Director Joseph C.H. Poon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CBOE HOLDINGS, INC.                                                            

 

Ticker:       CBOE           Security ID:  12503M108                           


 
 

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Brodsky       For       For          Management

1.2   Elect Director James R. Boris           For       For          Management

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

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

1.5   Elect Director Edward J. Fitzpatrick    For       For          Management

1.6   Elect Director Janet P. Froetscher      For       For          Management

1.7   Elect Director Jill R. Goodman          For       For          Management

1.8   Elect Director R. Eden Martin           For       For          Management

1.9   Elect Director Roderick A. Palmore      For       For          Management

1.10  Elect Director Susan M. Phillips        For       For          Management

1.11  Elect Director Samuel K. Skinner        For       For          Management

1.12  Elect Director Carole E. Stone          For       For          Management

1.13  Elect Director Eugene S. Sunshine       For       Against      Management

1.14  Elect Director Edward T. Tilly          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CDK GLOBAL, INC.                                                               

 

Ticker:       CDK            Security ID:  12508E101                           

Meeting Date: NOV 06, 2015   Meeting Type: Annual                              

Record Date:  SEP 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven J. Anenen         For       For          Management

1b    Elect Director Leslie A. Brun           For       For          Management

1c    Elect Director Willie A. Deese          For       For          Management

1d    Elect Director Amy J. Hillman           For       For          Management

1e    Elect Director Brian P. MacDonald       For       For          Management

1f    Elect Director Stephen A. Miles         For       For          Management

1g    Elect Director Robert E. Radway         For       For          Management

1h    Elect Director Frank S. Sowinski        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CEB INC.                                                                        

 

Ticker:       CEB            Security ID:  125134106                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Monahan, III   For       For          Management


 
 

1.2   Elect Director Gregor S. Bailar         For       For          Management

1.3   Elect Director Stephen M. Carter        For       For          Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director Kathleen A. Corbet       For       For          Management

1.6   Elect Director L. Kevin Cox             For       For          Management

1.7   Elect Director Daniel O. Leemon         For       For          Management

1.8   Elect Director Stacey S. Rauch          For       For          Management

1.9   Elect Director Jeffrey R. Tarr          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: OCT 23, 2015   Meeting Type: Special                             

Record Date:  SEP 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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

 

CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Orlando Ayala            For       For          Management

1.2   Elect Director  John R. Roberts         For       For          Management

1.3   Elect Director Tommy G. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       For          Management

1.6   Elect Director George M. Milne, Jr.     For       For          Management

1.7   Elect Director C. Richard Reese         For       For          Management


 
 

1.8   Elect Director Craig B. Thompson        For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  JAN 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       For          Management

1c    Elect Director Michael J. Rowny         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin D. Chereskin    For       For          Management

1.2   Elect Director Lee Roy Mitchell         For       For          Management

1.3   Elect Director Raymond W. Syufy         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CLARCOR INC.                                                                   

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Burgstahler    For       For          Management

1.2   Elect Director Christopher L. Conway    For       For          Management

1.3   Elect Director Paul Donovan             For       Withhold     Management

1.4   Elect Director Thomas W. Giacomini      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea Robertson         For       For          Management

1.2   Elect Director James M. Rutledge        For       For          Management

1.3   Elect Director Lauren C. States         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

CNO FINANCIAL GROUP, INC.                                                      

 

Ticker:       CNO            Security ID:  12621E103                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward J. Bonach         For       For          Management

1b    Elect Director Ellyn L. Brown           For       For          Management

1c    Elect Director Robert C. Greving        For       For          Management

1d    Elect Director Mary R. (Nina) Henderson For       For          Management

1e    Elect Director Charles J. Jacklin       For       For          Management

1f    Elect Director Daniel R. Maurer         For       For          Management

1g    Elect Director Neal C. Schneider        For       For          Management

1h    Elect Director Frederick J. Sievert     For       For          Management

1i    Elect Director Michael T. Tokarz        For       For          Management

2     Amend Securities Transfer Restrictions  For       For          Management

      Related to NOL Protective Amendment                                      

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Anthony Sun              For       For          Management

1.3   Elect Director Robert J. Willett        For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COMMERCE BANCSHARES, INC.                                                       

 

Ticker:       CBSH           Security ID:  200525103                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl H. Devanny, III     For       For          Management

1.2   Elect Director Benjamin F. Rassieur,    For       For          Management

      III                                                                      

1.3   Elect Director Todd R. Schnuck          For       For          Management

1.4   Elect Director Andrew C. Taylor         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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

 

COMMERCIAL METALS COMPANY                                                      

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 13, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rhys J. Best             For       Against      Management

1b    Elect Director Richard B. Kelson        For       For          Management

1c    Elect Director Rick J. Mills            For       For          Management

1d    Elect Director Charles L. Szews         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COMMUNICATIONS SALES & LEASING, INC.                                           

 

Ticker:       CSAL           Security ID:  20341J104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer S. Banner       For       For          Management


 
 

1b    Elect Director Francis X. ("Skip")      For       For          Management

      Frantz                                                                   

1c    Elect Director Kenneth A. Gunderman     For       For          Management

1d    Elect Director David L. Solomon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

COMMUNITY HEALTH SYSTEMS, INC.                                                 

 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Larry Cash            For       Against      Management

1b    Elect Director John A. Clerico          For       For          Management

1c    Elect Director James S. Ely, III        For       For          Management

1d    Elect Director John A. Fry              For       For          Management

1e    Elect Director William Norris Jennings  For       For          Management

1f    Elect Director Julia B. North           For       For          Management

1g    Elect Director Wayne T. Smith           For       For          Management

1h    Elect Director H. Mitchell Watson, Jr.  For       For          Management

1i    Elect Director  H. James Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

COMPASS MINERALS INTERNATIONAL, INC.                                            

 

Ticker:       CMP            Security ID:  20451N101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric Ford                For       For          Management

1b    Elect Director Francis J. Malecha       For       For          Management

1c    Elect Director Paul S. Williams         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CONSOL ENERGY INC.                                                             

 

Ticker:       CNX            Security ID:  20854P109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              


 
 

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas J. Deluliis     For       For          Management

1.2   Elect Director Alvin R. Carpenter       For       For          Management

1.3   Elect Director William E. Davis         For       For          Management

1.4   Elect Director Maureen E. Lally-Green   For       For          Management

1.5   Elect Director Gregory A. Lanham        For       For          Management

1.6   Elect Director Bernard Lanigan, Jr.     For       For          Management

1.7   Elect Director John T. Mills            For       For          Management

1.8   Elect Director Joseph P. Platt          For       For          Management

1.9   Elect Director William P. Powell        For       For          Management

1.10  Elect Director Edwin S. Roberson        For       For          Management

1.11  Elect Director William N. Thorndike,    For       For          Management

      Jr.                                                                       

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

CONVERGYS CORPORATION                                                          

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director Cheryl K. Beebe          For       For          Management

1.3   Elect Director  Richard R. Devenuti     For       For          Management

1.4   Elect Director  Jeffrey H. Fox          For       For          Management

1.5   Elect Director Joseph E. Gibbs          For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Thomas L. Monahan, III   For       For          Management

1.8   Elect Director Ronald L. Nelson         For       For          Management

1.9   Elect Director  Richard F. Wallman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COPART, INC.                                                                   

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willis J. Johnson        For       For          Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       Withhold     Management

1.5   Elect Director Daniel J. Englander      For       Withhold     Management


 
 

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Vincent W. Mitz          For       For          Management

1.8   Elect Director Thomas N. Tryforos       For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Chatham         For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director John C. Dorman           For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Anand Nallathambi        For       For          Management

1.6   Elect Director Thomas C. O'Brien        For       For          Management

1.7   Elect Director Jaynie Miller Studenmund For       For          Management

1.8   Elect Director David F. Walker          For       For          Management

1.9   Elect Director Mary Lee Widener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CORPORATE OFFICE PROPERTIES TRUST                                               

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Brady          For       For          Management

1b    Elect Director Robert L. Denton, Sr.    For       For          Management

1c    Elect Director Philip L. Hawkins        For       For          Management

1d    Elect Director Elizabeth A. Hight       For       For          Management

1e    Elect Director David M. Jacobstein      For       For          Management

1f    Elect Director Steven D. Kesler         For       For          Management

1g    Elect Director C. Taylor Pickett        For       For          Management

1h    Elect Director Richard Szafranski       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

CORRECTIONS CORPORATION OF AMERICA                                             

 


 
 

Ticker:       CXW            Security ID:  22025Y407                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director Robert J. Dennis         For       For          Management

1c    Elect Director Mark A. Emkes            For       For          Management

1d    Elect Director Damon T. Hininger        For       For          Management

1e    Elect Director C. Michael Jacobi        For       For          Management

1f    Elect Director Anne L. Mariucci         For       For          Management

1g    Elect Director Thurgood Marshall, Jr.   For       For          Management

1h    Elect Director Charles L. Overby        For       For          Management

1i    Elect Director John R. Prann, Jr.       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CRACKER BARREL OLD COUNTRY STORE, INC.                                         

 

Ticker:       CBRL           Security ID:  22410J106                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                               

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Bradford        For       For          Management

1.2   Elect Director Thomas H. Barr           For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Glenn A. Davenport       For       For          Management

1.5   Elect Director Richard J. Dobkin        For       For          Management

1.6   Elect Director Norman E. Johnson        For       For          Management

1.7   Elect Director William W. McCarten      For       For          Management

1.8   Elect Director Coleman H. Peterson      For       For          Management

1.9   Elect Director Andrea M. Weiss          For       For          Management

2     Approve Shareholder Rights Plan         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CRANE CO.                                                                       

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen McClain            For       For          Management

1.2   Elect Director Jennifer M. Pollino      For       For          Management

1.3   Elect Director Peter O. Scannell        For       For          Management

1.4   Elect Director James L.L. Tullis        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Bonus Plan              For       For          Management

5     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                 

 

 

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

 

CREE, INC.                                                                     

 

Ticker:       CREE           Security ID:  225447101                           

Meeting Date: OCT 27, 2015   Meeting Type: Annual                              

Record Date:  AUG 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Swoboda       For       For          Management

1.2   Elect Director Clyde R. Hosein          For       For          Management

1.3   Elect Director Robert A. Ingram         For       Withhold     Management

1.4   Elect Director C. Howard Nye            For       For          Management

1.5   Elect Director Franco Plastina          For       For          Management

1.6   Elect Director John B. Replogle         For       Withhold     Management

1.7   Elect Director Robert L. Tillman        For       For          Management

1.8   Elect Director Thomas H. Werner         For       For          Management

1.9   Elect Director Anne C. Whitaker         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CST BRANDS, INC.                                                               

 

Ticker:       CST            Security ID:  12646R105                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruben M. Escobedo        For       For          Management

1.2   Elect Director Thomas W. Dickson        For       For          Management

1.3   Elect Director Denise Incandela         For       For          Management

1.4   Elect Director Alan Schoenbaum          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Amend Non-Employee Director             For       Against      Management

      Compensation Policy                                                      

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CULLEN/FROST BANKERS, INC.                                                     

 

Ticker:       CFR            Security ID:  229899109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              


 
 

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Denny Alexander       For       For          Management

1.2   Elect Director Carlos Alvarez           For       For          Management

1.3   Elect Director Chris Avery              For       For          Management

1.4   Elect Director Royce S. Caldwell        For       For          Management

1.5   Elect Director Crawford H. Edwards      For       For          Management

1.6   Elect Director Ruben M. Escobedo        For       For          Management

1.7   Elect Director Patrick B. Frost         For       For          Management

1.8   Elect Director Phillip D. Green         For       For          Management

1.9   Elect Director David J. Haemisegger     For       For          Management

1.10  Elect Director Karen E. Jennings        For       For          Management

1.11  Elect Director Richard M. Kleberg, III  For       For          Management

1.12  Elect Director Charles W. Matthews      For       For          Management

1.13  Elect Director Ida Clement Steen        For       For          Management

1.14  Elect Director Horace Wilkins, Jr.      For       For          Management

1.15  Elect Director Jack Wood                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Rita J. Heise            For       For          Management

1.5   Elect Director Allen A. Kozinski        For       For          Management

1.6   Elect Director John R. Myers            For       For          Management

1.7   Elect Director John B. Nathman          For       For          Management

1.8   Elect Director Robert J. Rivet          For       For          Management

1.9   Elect Director Albert E. Smith          For       For          Management

1.10  Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Rodgers             For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Eric A. Benhamou         For       For          Management


 
 

1.4   Elect Director H. Raymond Bingham       For       For          Management

1.5   Elect Director John H. Kispert          For       For          Management

1.6   Elect Director O.C. Kwon                For       For          Management

1.7   Elect Director Wilbert van den Hoek     For       For          Management

1.8   Elect Director Michael S. Wishart       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: NOV 24, 2015   Meeting Type: Special                             

Record Date:  SEP 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

DANA HOLDING CORPORATION                                                       

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Kamsickas       For       For          Management

1.2   Elect Director Virginia A. Kamsky       For       For          Management

1.3   Elect Director Terrence J. Keating      For       For          Management

1.4   Elect Director R. Bruce McDonald        For       For          Management

1.5   Elect Director Joseph C. Muscari        For       For          Management

1.6   Elect Director Mark A. Schulz           For       For          Management

1.7   Elect Director Keith E. Wandell         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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

 

DEAN FOODS COMPANY                                                             

 

Ticker:       DF             Security ID:  242370203                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet Hill               For       For          Management

1.2   Elect Director J. Wayne Mailloux        For       For          Management

1.3   Elect Director Helen E. McCluskey       For       For          Management


 
 

1.4   Elect Director John R. Muse             For       For          Management

1.5   Elect Director B. Craig Owens           For       For          Management

1.6   Elect Director Gregg A. Tanner          For       For          Management

1.7   Elect Director Jim L. Turner            For       For          Management

1.8   Elect Director Robert T. Wiseman        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Risk of Genetic Engineering   Against   Against      Shareholder

      in order to Work with Regulators                                         

 

 

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

 

DELUXE CORPORATION                                                              

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Mary Ann O'Dwyer         For       For          Management

1.8   Elect Director Thomas J. Reddin         For       For          Management

1.9   Elect Director Martyn R. Redgrave       For       For          Management

1.10  Elect Director Lee J. Schram            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Dielwart         For       For          Management

1.2   Elect Director Michael B. Decker        For       For          Management

1.3   Elect Director Gregory L. McMichael     For       For          Management

1.4   Elect Director Kevin O. Meyers          For       For          Management

1.5   Elect Director Phil Rykhoek             For       For          Management

1.6   Elect Director Randy Stein              For       For          Management

1.7   Elect Director Laura A. Sugg            For       For          Management

1.8   Elect Director Wieland F. Wettstein     For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

DEVRY EDUCATION GROUP INC.                                                     

 

Ticker:       DV             Security ID:  251893103                           

Meeting Date: NOV 05, 2015   Meeting Type: Annual                              

Record Date:  SEP 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher B. Begley    For       For          Management

1.2   Elect Director David S. Brown           For       For          Management

1.3   Elect Director Daniel M. Hamburger      For       For          Management

1.4   Elect Director Lyle Logan               For       For          Management

1.5   Elect Director Alan G. Merten           For       For          Management

1.6   Elect Director Fernando Ruiz            For       For          Management

1.7   Elect Director Ronald L. Taylor         For       For          Management

1.8   Elect Director Lisa W. Wardell          For       For          Management

1.9   Elect Director James D. White           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark J. Barrenechea      For       For          Management

1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director Allen R. Weiss           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DIEBOLD, INCORPORATED                                                          

 

Ticker:       DBD            Security ID:  253651103                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick W. Allender      For       For          Management

1.2   Elect Director Phillip R. Cox           For       For          Management


 
 

1.3   Elect Director Richard L. Crandall      For       For          Management

1.4   Elect Director Gale S. Fitzgerald       For       For          Management

1.5   Elect Director Gary G. Greenfield       For       For          Management

1.6   Elect Director Andreas W. Mattes        For       For          Management

1.7   Elect Director Robert S. Prather, Jr.   For       For          Management

1.8   Elect Director Rajesh K. Soin           For       For          Management

1.9   Elect Director Henry D. G. Wallace      For       For          Management

1.10  Elect Director Alan J. Weber            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DOMINO'S PIZZA, INC.                                                            

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       For          Management

1.4   Elect Director Diana F. Cantor          For       For          Management

1.5   Elect Director J. Patrick Doyle         For       For          Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

1.8   Elect Director Gregory A. Trojan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Plan to Address Supply Chain  Against   Against      Shareholder

      Impacts on Deforestation                                                 

 

 

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

 

DOMTAR CORPORATION                                                             

 

Ticker:       UFS            Security ID:  257559203                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Giannella Alvarez        For       For          Management

1.2   Elect Director Robert E. Apple          For       For          Management

1.3   Elect Director Louis P. Gignac          For       For          Management

1.4   Elect Director David J. Illingworth     For       For          Management

1.5   Elect Director Brian M. Levitt          For       For          Management

1.6   Elect Director David G. Maffucci        For       For          Management

1.7   Elect Director Domenic Pilla            For       For          Management

1.8   Elect Director Robert J. Steacy         For       For          Management

1.9   Elect Director Pamela B. Strobel        For       For          Management

1.10  Elect Director Denis Turcotte           For       For          Management

1.11  Elect Director John D. Williams         For       For          Management

1.12  Elect Director Mary A. Winston          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: DEC 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Cecere            For       For          Management

1.2   Elect Director William M. Cook          For       For          Management

1.3   Elect Director James J. Owens           For       For          Management

1.4   Elect Director Trudy A. Rautio          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

DOUGLAS EMMETT, INC.                                                           

 

Ticker:       DEI            Security ID:  25960P109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan A. Emmett            For       For          Management

1.2   Elect Director Jordan L. Kaplan         For       For          Management

1.3   Elect Director Kenneth M. Panzer        For       For          Management

1.4   Elect Director Christopher H. Anderson  For       For          Management

1.5   Elect Director Leslie E. Bider          For       For          Management

1.6   Elect Director David T. Feinberg        For       For          Management

1.7   Elect Director Thomas E. O'Hern         For       For          Management

1.8   Elect Director William E. Simon         For       For          Management

1.9   Elect Director Virginia A. McFerran     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DREAMWORKS ANIMATION SKG, INC.                                                 

 

Ticker:       DWA            Security ID:  26153C103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Katzenberg       For       Withhold     Management

1.2   Elect Director Harry 'Skip' Brittenham  For       For          Management

1.3   Elect Director Thomas E. Freston        For       For          Management

1.4   Elect Director Lucian Grainge           For       For          Management


 
 

1.5   Elect Director Mellody Hobson           For       Withhold     Management

1.6   Elect Director Jason Kilar              For       For          Management

1.7   Elect Director Michael Montgomery       For       For          Management

1.8   Elect Director Mary Agnes 'Maggie'      For       For          Management

      Wilderotter                                                              

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Shukis      For       For          Management

1.2   Elect Director Terence B. Jupp          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

DST SYSTEMS, INC.                                                              

 

Ticker:       DST            Security ID:  233326107                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph C. Antonellis     For       For          Management

1.2   Elect Director Stephen C. Hooley        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DUKE REALTY CORPORATION                                                        

 

Ticker:       DRE            Security ID:  264411505                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. Baltimore, Jr. For       For          Management

1b    Elect Director William Cavanaugh, III   For       For          Management

1c    Elect Director Alan H. Cohen            For       For          Management

1d    Elect Director James B. Connor          For       For          Management

1e    Elect Director Ngaire E. Cuneo          For       For          Management


 
 

1f    Elect Director Charles R. Eitel         For       For          Management

1g    Elect Director Dennis D. Oklak          For       For          Management

1h    Elect Director Melanie R. Sabelhaus     For       For          Management

1i    Elect Director Peter M. Scott, III      For       For          Management

1j    Elect Director Jack R. Shaw             For       For          Management

1k    Elect Director Michael E. Szymanczyk    For       For          Management

1l    Elect Director Lynn C. Thurber          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

DUNKIN' BRANDS GROUP, INC.                                                      

 

Ticker:       DNKN           Security ID:  265504100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Anthony DiNovi           For       For          Management

1.3   Elect Director Nigel Travis             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director F. William Barnett       For       For          Management

1B    Elect Director Richard Beckwitt         For       For          Management

1C    Elect Director Ed H. Bowman             For       For          Management

1D    Elect Director David W. Quinn           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EAST WEST BANCORP, INC.                                                         

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Molly Campbell           For       For          Management

1.2   Elect Director Iris S. Chan             For       For          Management

1.3   Elect Director Rudolph I. Estrada       For       For          Management

1.4   Elect Director Paul H. Irving           For       For          Management


 
 

1.5   Elect Director John M. Lee              For       For          Management

1.6   Elect Director Herman Y. Li             For       For          Management

1.7   Elect Director Jack C. Liu              For       For          Management

1.8   Elect Director Dominic Ng               For       For          Management

1.9   Elect Director Keith W. Renken          For       For          Management

1.10  Elect Director Lester M. Sussman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

EDGEWELL PERSONAL CARE COMPANY                                                 

 

Ticker:       EPC            Security ID:  28035Q102                           

Meeting Date: JAN 25, 2016   Meeting Type: Annual                               

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Hatfield        For       For          Management

1b    Elect Director Daniel J. Heinrich       For       For          Management

1c    Elect Director Carla C. Hendra          For       For          Management

1d    Elect Director R. David Hoover          For       For          Management

1e    Elect Director John C. Hunter, III      For       For          Management

1f    Elect Director Rakesh Sachdev           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                              

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John T. Baily as Director         For       For          Management

1.2   Elect Norman Barham as Director         For       Withhold     Management

1.3   Elect Galen R. Barnes as Director       For       For          Management

1.4   Elect William H. Bolinder as Director   For       For          Management

1.5   Elect Philip M. Butterfield as Director For       For          Management

1.6   Elect Steven W. Carlsen as Director     For       For          Management

1.7   Elect John R. Charman as Director       For       For          Management

1.8   Elect Morgan W. Davis as Director       For       For          Management

1.9   Elect Susan S. Fleming as Director      For       For          Management

1.10  Elect Nicholas C. Marsh as Director     For       For          Management

1.11  Elect Scott D. Moore as Director        For       For          Management

1.12  Elect William J. Raver as Director      For       For          Management

1.13  Elect Robert A. Spass as Director       For       For          Management

1.14  Elect lan M. Winchester as Director     For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

 

 

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

 

ENERGEN CORPORATION                                                             

 

Ticker:       EGN            Security ID:  29265N108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Michael Goodrich      For       For          Management

1.2   Elect Director Jay Grinney              For       For          Management

1.3   Elect Director Frances Powell Hawes     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Methane Emissions Management  Against   Against      Shareholder

 

 

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

 

ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29272W109                           

Meeting Date: FEB 01, 2016   Meeting Type: Annual                              

Record Date:  DEC 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Patrick Mulcahy       For       For          Management

1.2   Elect Director Alan R. Hoskins          For       For          Management

1.3   Elect Director Kevin J. Hunt            For       For          Management

1.4   Elect Director Patrick J. Moore         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

EPR PROPERTIES                                                                 

 

Ticker:       EPR            Security ID:  26884U109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barrett Brady            For       For          Management

1.2   Elect Director Peter C. Brown           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 


 
 

 

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

 

EQUITY ONE, INC.                                                                

 

Ticker:       EQY            Security ID:  294752100                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Azrack            For       For          Management

1.2   Elect Director Cynthia Cohen            For       For          Management

1.3   Elect Director Neil Flanzraich          For       For          Management

1.4   Elect Director Jordan Heller            For       For          Management

1.5   Elect Director Chaim Katzman            For       For          Management

1.6   Elect Director Peter Linneman           For       For          Management

1.7   Elect Director David Lukes              For       For          Management

1.8   Elect Director Galia Maor               For       For          Management

1.9   Elect Director Dori Segal               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ESTERLINE TECHNOLOGIES CORPORATION                                              

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: FEB 10, 2016   Meeting Type: Annual                              

Record Date:  DEC 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul  V. Haack           For       For          Management

1.2   Elect Director Scott E. Kuechle         For       For          Management

1.3   Elect Director Curtis C. Reusser        For       For          Management

1.4   Elect Director Michael J. Cave          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EVEREST RE GROUP, LTD.                                                         

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Addesso       For       For          Management

1.2   Elect Director John J. Amore            For       For          Management

1.3   Elect Director John R. Dunne            For       For          Management

1.4   Elect Director William F. Galtney, Jr.  For       For          Management

1.5   Elect Director John A. Graf             For       For          Management

1.6   Elect Director Gerri Losquadro          For       For          Management

1.7   Elect Director Roger M. Singer          For       For          Management

1.8   Elect Director Joseph V. Taranto        For       For          Management


 
 

1.9   Elect Director John A. Weber            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

F.N.B. CORPORATION                                                             

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Campbell      For       For          Management

1.2   Elect Director James D. Chiafullo       For       For          Management

1.3   Elect Director Vincent J. Delie, Jr.    For       For          Management

1.4   Elect Director Laura E. Ellsworth       For       For          Management

1.5   Elect Director Stephen J. Gurgovits     For       For          Management

1.6   Elect Director Robert A. Hormell        For       For          Management

1.7   Elect Director David J. Malone          For       For          Management

1.8   Elect Director D. Stephen Martz         For       For          Management

1.9   Elect Director Robert J. McCarthy, Jr.  For       For          Management

1.10  Elect Director Frank C. Mencini         For       For          Management

1.11  Elect Director David L. Motley          For       For          Management

1.12  Elect Director Gary L. Nalbandian       For       For          Management

1.13  Elect Director Heidi A. Nicholas        For       For          Management

1.14  Elect Director John S. Stanik           For       For          Management

1.15  Elect Director William J. Strimbu       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Change State of Incorporation [from     For       For          Management

      Florida to Pennsylvania]                                                 

 

 

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

 

FACTSET RESEARCH SYSTEMS INC.                                                  

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Billeadeau      For       For          Management

1.2   Elect Director Philip A. Hadley         For       For          Management

1.3   Elect Director Laurie Siegel            For       For          Management

1.4   Elect Director F. Philip Snow           For       For          Management

1.5   Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 


 
 

FAIR ISAAC CORPORATION                                                         

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. George Battle         For       For          Management

1b    Elect Director Greg R. Gianforte        For       For          Management

1c    Elect Director Braden R. Kelly          For       For          Management

1d    Elect Director James D. Kirsner         For       For          Management

1e    Elect Director William J. Lansing       For       For          Management

1f    Elect Director Marc F. McMorris         For       For          Management

1g    Elect Director Joanna Rees              For       For          Management

1h    Elect Director David A. Rey             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

FEI COMPANY                                                                    

 

Ticker:       FEIC           Security ID:  30241L109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Homa Bahrami             For       For          Management

1.2   Elect Director Arie Huijser             For       For          Management

1.3   Elect Director Don R. Kania             For       For          Management

1.4   Elect Director Thomas F. Kelly          For       For          Management

1.5   Elect Director Jan C. Lobbezoo          For       For          Management

1.6   Elect Director Jami K. Nachtsheim       For       For          Management

1.7   Elect Director James T. Richardson      For       For          Management

1.8   Elect Director Richard H. Wills         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST AMERICAN FINANCIAL CORPORATION                                            

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony K. Anderson      For       For          Management

1.2   Elect Director Parker S. Kennedy        For       For          Management

1.3   Elect Director Mark C. Oman             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                 

 

 

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

 

FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Compton          For       For          Management

1.2   Elect Director Mark A. Emkes            For       For          Management

1.3   Elect Director Corydon J. Gilchrist     For       For          Management

1.4   Elect Director D. Bryan Jordan          For       For          Management

1.5   Elect Director R. Brad Martin           For       For          Management

1.6   Elect Director Scott M. Niswonger       For       For          Management

1.7   Elect Director Vicki R. Palmer          For       For          Management

1.8   Elect Director Colin V. Reed            For       For          Management

1.9   Elect Director Cecelia D. Stewart       For       For          Management

1.10  Elect Director Luke Yancy, III          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

FIRST NIAGARA FINANCIAL GROUP, INC.                                            

 

Ticker:       FNFG           Security ID:  33582V108                           

Meeting Date: MAR 23, 2016   Meeting Type: Special                             

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

FIRSTMERIT CORPORATION                                                         

 

Ticker:       FMER           Security ID:  337915102                            

Meeting Date: JUN 13, 2016   Meeting Type: Special                             

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

FLOWERS FOODS, INC.                                                            


 
 

 

Ticker:       FLO            Security ID:  343498101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George E. Deese          For       For          Management

1b    Elect Director Rhonda Gass              For       For          Management

1c    Elect Director Richard Lan              For       For          Management

1d    Elect Director Amos R. McMullian        For       For          Management

1e    Elect Director J. V. Shields, Jr.       For       For          Management

1f    Elect Director David V. Singer          For       For          Management

1g    Elect Director James T. Spear           For       For          Management

1h    Elect Director Melvin T. Stith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

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

 

FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maxine Clark             For       For          Management

1b    Elect Director Alan D. Feldman          For       For          Management

1c    Elect Director Jarobin Gilbert, Jr.     For       For          Management

1d    Elect Director Richard A. Johnson       For       For          Management

1e    Elect Director Guillermo G. Marmol      For       For          Management

1f    Elect Director Dona D. Young            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ming Hsieh               For       For          Management

1.2   Elect Director Christopher B. Paisley   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

 

 

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

 

FORTUNE BRANDS HOME & SECURITY, INC.                                           

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan S. Kilsby          For       For          Management

1b    Elect Director Christopher J. Klein     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FOSSIL GROUP, INC.                                                             

 

Ticker:       FOSL           Security ID:  34988V106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine B. Agather        For       For          Management

1.2   Elect Director Jeffrey N. Boyer         For       For          Management

1.3   Elect Director William B. Chiasson      For       For          Management

1.4   Elect Director Mauria A. Finley         For       For          Management

1.5   Elect Director Kosta N. Kartsotis       For       For          Management

1.6   Elect Director Diane L. Neal            For       For          Management

1.7   Elect Director Thomas M. Nealon         For       For          Management

1.8   Elect Director Mark D. Quick            For       For          Management

1.9   Elect Director Elysia Holt Ragusa       For       For          Management

1.10  Elect Director James E. Skinner         For       For          Management

1.11  Elect Director James M. Zimmerman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brenda J. Bacon          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Claudio Costamagna       For       For          Management

1d    Elect Director Vernon Ellis             For       For          Management

1e    Elect Director Nicholas C. Fanandakis   For       For          Management


 
 

1f    Elect Director Steven H. Gunby          For       For          Management

1g    Elect Director Gerard E. Holthaus       For       For          Management

1h    Elect Director Laureen E. Seeger        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FULTON FINANCIAL CORPORATION                                                   

 

Ticker:       FULT           Security ID:  360271100                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa Crutchfield         For       For          Management

1b    Elect Director Denise L. Devine         For       For          Management

1c    Elect Director Patrick J. Freer         For       For          Management

1d    Elect Director George W. Hodges         For       For          Management

1e    Elect Director Albert Morrison, III     For       For          Management

1f    Elect Director James R. Moxley, III     For       For          Management

1g    Elect Director R. Scott Smith, Jr.      For       For          Management

1h    Elect Director Ronald H. Spair          For       For          Management

1i    Elect Director Mark F. Strauss          For       For          Management

1j    Elect Director Ernest J. Waters         For       For          Management

1k    Elect Director E. Philip Wenger         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GAMESTOP CORP.                                                                 

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. DeMatteo       For       For          Management

1.2   Elect Director J. Paul Raines           For       For          Management

1.3   Elect Director Jerome L. Davis          For       For          Management

1.4   Elect Director Thomas N. Kelly Jr.      For       For          Management

1.5   Elect Director Shane S. Kim             For       For          Management

1.6   Elect Director Steven R. Koonin         For       For          Management

1.7   Elect Director Stephanie M. Shern       For       For          Management

1.8   Elect Director Gerald R. Szczepanski    For       For          Management

1.9   Elect Director Kathy P. Vrabeck         For       For          Management

1.10  Elect Director Lawrence S. Zilavy       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 


 
 

 

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

 

GARTNER, INC.                                                                  

 

Ticker:       IT             Security ID:  366651107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Bingle        For       For          Management

1b    Elect Director Richard J. Bressler      For       For          Management

1c    Elect Director Raul E. Cesan            For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Anne Sutherland Fuchs    For       For          Management

1f    Elect Director William O. Grabe         For       For          Management

1g    Elect Director Eugene A. Hall           For       For          Management

1h    Elect Director Stephen G. Pagliuca      For       For          Management

1i    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GATX CORPORATION                                                                

 

Ticker:       GMT            Security ID:  361448103                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne L. Arvia            For       For          Management

1.2   Elect Director Ernst  A. Haberli        For       For          Management

1.3   Elect Director Brian A. Kenney          For       For          Management

1.4   Elect Director James  B. Ream           For       For          Management

1.5   Elect Director Robert  J. Ritchie       For       For          Management

1.6   Elect Director David S. Sutherland      For       For          Management

1.7   Elect Director Casey  J. Sylla          For       For          Management

1.8   Elect Director Stephen  R. Wilson       For       For          Management

1.9   Elect Director Paul G. Yovovich         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Richard H. Bott          For       Withhold     Management

1a.2  Elect Director Oivind Lorentzen, III    For       For          Management

1a.3  Elect Director Mark A. Scudder          For       Withhold     Management

1b.4  Elect Director Albert J. Neupaver       For       For          Management


 
 

1b.5  Elect Director Joseph H. Pyne           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Bauer               For       For          Management

1.2   Elect Director Leslie Brown             For       For          Management

1.3   Elect Director Gary Goode               For       For          Management

1.4   Elect Director Pete Hoekstra            For       For          Management

1.5   Elect Director James Hollars            For       For          Management

1.6   Elect Director John Mulder              For       For          Management

1.7   Elect Director Richard Schaum           For       For          Management

1.8   Elect Director Frederick Sotok          For       For          Management

1.9   Elect Director James Wallace            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William H. Bolinder      For       Against      Management

1b    Elect Director G. Kent Conrad           For       For          Management

1c    Elect Director Melina E. Higgins        For       For          Management

1d    Elect Director Thomas J. McInerney      For       For          Management

1e    Elect Director David M. Moffett         For       For          Management

1f    Elect Director Thomas E. Moloney        For       For          Management

1g    Elect Director John R. Nichols          For       For          Management

1h    Elect Director  James A. Parke          For       For          Management

1i    Elect Director James S. Riepe           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director William I Jacobs         For       For          Management

1.2   Elect Director Alan M. Silberstein      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

GRACO INC.                                                                      

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric P. Etchart          For       For          Management

1b    Elect Director Jody H. Feragen          For       For          Management

1c    Elect Director J. Kevin Gilligan        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GRAHAM HOLDINGS COMPANY                                                        

 

Ticker:       GHC            Security ID:  384637104                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher C. Davis     For       For          Management

1.2   Elect Director Thomas S. Gayner         For       Withhold     Management

1.3   Elect Director Anne M. Mulcahy          For       For          Management

1.4   Elect Director Larry D. Thompson        For       For          Management

 

 

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

 

GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                               

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William G. Dorey         For       For          Management

1b    Elect Director William H. Powell        For       For          Management

1c    Elect Director Claes G. Bjork           For       For          Management

1d    Elect Director Michael F. McNally       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 


 
 

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

 

GREAT PLAINS ENERGY INCORPORATED                                               

 

Ticker:       GXP            Security ID:  391164100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry Bassham            For       For          Management

1.2   Elect Director David L. Bodde           For       For          Management

1.3   Elect Director Randall C. Ferguson, Jr. For       For          Management

1.4   Elect Director Gary D. Forsee           For       For          Management

1.5   Elect Director Scott D. Grimes          For       For          Management

1.6   Elect Director Thomas D. Hyde           For       For          Management

1.7   Elect Director James A. Mitchell        For       For          Management

1.8   Elect Director Ann D. Murtlow           For       For          Management

1.9   Elect Director John J. Sherman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

GUESS?, INC.                                                                    

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Chidoni          For       For          Management

1.2   Elect Director Joseph Gromek            For       For          Management

1.3   Elect Director Paul Marciano            For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                                

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                   

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

GULFPORT ENERGY CORPORATION                                                     

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Moore         For       For          Management

1.2   Elect Director Craig Groeschel          For       For          Management

1.3   Elect Director David L. Houston         For       For          Management

1.4   Elect Director C. Doug Johnson          For       For          Management

1.5   Elect Director Ben T. Morris            For       For          Management

1.6   Elect Director Scott E. Streller        For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Report on Methane Emissions Management  Against   For          Shareholder

 

 

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

 

HALYARD HEALTH, INC.                                                            

 

Ticker:       HYH            Security ID:  40650V100                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Byrnes           For       For          Management

1b    Elect Director Maria Sainz              For       For          Management

1c    Elect Director Julie Shimer             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

HANCOCK HOLDING COMPANY                                                        

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Estabrook, Jr.  For       For          Management

1.2   Elect Director Hardy B. Fowler          For       For          Management

1.3   Elect Director Randall W. Hanna         For       For          Management

1.4   Elect Director Sonya C. Little          For       For          Management

1.5   Elect Director Eric J. Nickelsen        For       For          Management

1.6   Elect Director Robert W. Roseberry      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                             

 

Ticker:       HE             Security ID:  419870100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Fargo          For       For          Management

1.2   Elect Director Kelvin H. Taketa         For       For          Management

1.3   Elect Director Jeffrey N. Watanabe      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                            

Meeting Date: SEP 18, 2015   Meeting Type: Special                             

Record Date:  AUG 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

HEALTH NET, INC.                                                               

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: OCT 23, 2015   Meeting Type: Special                             

Record Date:  SEP 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

HEALTHCARE REALTY TRUST INCORPORATED                                           

 

Ticker:       HR             Security ID:  421946104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Emery           For       For          Management

1.2   Elect Director Nancy H. Agee            For       For          Management

1.3   Elect Director Charles Raymond          For       For          Management

      Fernandez                                                                 

1.4   Elect Director Peter F. Lyle            For       For          Management

1.5   Elect Director Edwin B. Morris, III     For       For          Management

1.6   Elect Director John Knox Singleton      For       For          Management

1.7   Elect Director Bruce D. Sullivan        For       For          Management

1.8   Elect Director Christann M. Vasquez     For       For          Management

1.9   Elect Director Dan S. Wilford           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HERMAN MILLER, INC.                                                            

 


 
 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: OCT 12, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director Douglas D. French        For       For          Management

1.3   Elect Director John R. Hoke III         For       For          Management

1.4   Elect Director Heidi J. Manheimer       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Carlos E. Evans          For       For          Management

1.4   Elect Director Edward J. Fritsch        For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

1.7   Elect Director O. Temple Sloan, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 15, 2016   Meeting Type: Annual                               

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director James R. Giertz          For       For          Management

1.4   Elect Director Charles E. Golden        For       For          Management

1.5   Elect Director John J. Greisch          For       For          Management

1.6   Elect Director William H. Kucheman      For       For          Management

1.7   Elect Director Ronald A. Malone         For       For          Management

1.8   Elect Director Eduardo R. Menasce       For       For          Management

1.9   Elect Director Stacy Enxing Seng        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management


 
 

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

HMS HOLDINGS CORP.                                                             

 

Ticker:       HMSY           Security ID:  40425J101                           

Meeting Date: JUL 09, 2015   Meeting Type: Annual                              

Record Date:  MAY 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel N. Mendelson      For       For          Management

1b    Elect Director William F. Miller, III   For       For          Management

1c    Elect Director Ellen A. Rudnick         For       For          Management

1d    Elect Director Richard H. Stowe         For       For          Management

1e    Elect Director Cora M. Tellez           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

HNI CORPORATION                                                                 

 

Ticker:       HNI            Security ID:  404251100                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary K.W. Jones          For       For          Management

1b    Elect Director Abbie J. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas Y. Bech          For       For          Management

1b    Elect Director George J. Damiris        For       For          Management

1c    Elect Director Leldon E. Echols         For       For          Management

1d    Elect Director R. Kevin Hardage         For       For          Management

1e    Elect Director Michael C. Jennings      For       For          Management

1f    Elect Director Robert J. Kostelnik      For       For          Management

1g    Elect Director James H. Lee             For       For          Management

1h    Elect Director Franklin Myers           For       For          Management

1i    Elect Director Michael E. Rose          For       For          Management

1j    Elect Director Tommy A. Valenta         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Christodoro     For       For          Management

1.2   Elect Director Sally W. Crawford        For       For          Management

1.3   Elect Director Scott T. Garrett         For       For          Management

1.4   Elect Director Nancy L. Leaming         For       For          Management

1.5   Elect Director Lawrence M. Levy         For       For          Management

1.6   Elect Director Stephen P. MacMillan     For       For          Management

1.7   Elect Director Samuel Merksamer         For       For          Management

1.8   Elect Director Christiana Stamoulis     For       For          Management

1.9   Elect Director Elaine S. Ullian         For       For          Management

1.10  Elect Director Christopher J. Coughlin  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

HOME PROPERTIES, INC.                                                          

 

Ticker:       HME            Security ID:  437306103                           

Meeting Date: OCT 01, 2015   Meeting Type: Special                             

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

HOSPITALITY PROPERTIES TRUST                                                   

 

Ticker:       HPT            Security ID:  44106M102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donna D. Fraiche         For       Against      Management

1.2   Elect Director William A. Lamkin        For       Against      Management

1.3   Elect Director Adam D. Portnoy          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Bylaws to Opt-Out of              Against   For          Shareholder

      Antitakeover Provision(s) and Require                                    

      Shareholder Vote to Opt Back In                                          

 

 

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

 

HSN, INC.                                                                      

 

Ticker:       HSNI           Security ID:  404303109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Costello         For       For          Management

1.2   Elect Director James M. Follo           For       For          Management

1.3   Elect Director Mindy Grossman           For       For          Management

1.4   Elect Director Stephanie Kugelman       For       For          Management

1.5   Elect Director Arthur C. Martinez       For       For          Management

1.6   Elect Director Thomas J. McInerney      For       For          Management

1.7   Elect Director Matthew E. Rubel         For       For          Management

1.8   Elect Director Ann Sarnoff              For       For          Management

1.9   Elect Director Courtnee Chun Ulrich     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

HUBBELL INCORPORATED                                                           

 

Ticker:       HUB.B          Security ID:  443510201                           

Meeting Date: DEC 23, 2015   Meeting Type: Special                             

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Eliminate Class of Common Stock         For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

HUBBELL INCORPORATED                                                            

 

Ticker:       HUBB           Security ID:  443510607                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director Anthony J. Guzzi         For       For          Management

1.3   Elect Director Neal J. Keating          For       For          Management

1.4   Elect Director John F. Malloy           For       For          Management

1.5   Elect Director Judith F. Marks          For       For          Management

1.6   Elect Director David G. Nord            For       For          Management

1.7   Elect Director John G. Russell          For       For          Management

1.8   Elect Director Steven R. Shawley        For       For          Management

1.9   Elect Director Richard J. Swift         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

HUNTINGTON INGALLS INDUSTRIES, INC.                                            

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Fargo          For       For          Management

1.2   Elect Director John K. Welch            For       For          Management

1.3   Elect Director Stephen R. Wilson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

IDACORP, INC.                                                                   

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrel T. Anderson       For       For          Management

1.2   Elect Director Thomas Carlile           For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management

1.4   Elect Director Ronald W. Jibson         For       For          Management

1.5   Elect Director Judith A. Johansen       For       For          Management

1.6   Elect Director Dennis L. Johnson        For       For          Management

1.7   Elect Director J. LaMont Keen           For       For          Management

1.8   Elect Director Christine King           For       For          Management

1.9   Elect Director Richard J. Navarro       For       For          Management

1.10  Elect Director Robert A. Tinstman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

IDEX CORPORATION                                                               

 

Ticker:       IEX            Security ID:  45167R104                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                               

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest J. Mrozek         For       For          Management

1.2   Elect Director David C. Parry           For       For          Management

1.3   Elect Director Livingston L.            For       For          Management

      Satterthwaite                                                            

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Ayers        For       For          Management

1.2   Elect Director Barry C. Johnson         For       For          Management

1.3   Elect Director M. Anne Szostak          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard I. Atkins         For       Against      Management

1.2   Elect Director David A. Barnes          For       For          Management

1.3   Elect Director Leslie Stone Heisz       For       For          Management

1.4   Elect Director John R. Ingram           For       Against      Management

1.5   Elect Director Dale R. Laurance         For       For          Management

1.6   Elect Director Linda Fayne Levinson     For       Against      Management

1.7   Elect Director Scott A. McGregor        For       Against      Management

1.8   Elect Director Carol G. Mills           For       Against      Management

1.9   Elect Director Alain Monie              For       For          Management

1.10  Elect Director Wade Oosterman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 21, 2016   Meeting Type: Special                             

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management


 
 

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Luis Aranguren-Trellez   For       For          Management

1b    Elect Director David B. Fischer         For       For          Management

1c    Elect Director Ilene S. Gordon          For       For          Management

1d    Elect Director Paul Hanrahan            For       For          Management

1e    Elect Director Rhonda L. Jordan         For       For          Management

1f    Elect Director Gregory B. Kenny         For       For          Management

1g    Elect Director Barbara A. Klein         For       For          Management

1h    Elect Director Victoria J. Reich        For       For          Management

1i    Elect Director Jorge A. Uribe           For       For          Management

1j    Elect Director Dwayne A. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

INTERDIGITAL, INC.                                                             

 

Ticker:       IDCC           Security ID:  45867G101                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Jeffrey K. Belk         For       For          Management

1b    Elect Director S. Douglas Hutcheson     For       For          Management

1c    Elect Director John A. Kritzmacher      For       For          Management

1d    Elect Director William J. Merritt       For       For          Management

1e    Elect Director Kai O. Oistamo           For       For          Management

1f    Elect Director Jean F. Rankin           For       For          Management

1g    Elect Director Robert S. Roath          For       For          Management

1h    Elect Director Philip P. Trahanas       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

INTERNATIONAL BANCSHARES CORPORATION                                           

 

Ticker:       IBOC           Security ID:  459044103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Javier de Anda           For       For          Management


 
 

1.2   Elect Director Irving Greenblum         For       For          Management

1.3   Elect Director R. David Guerra          For       For          Management

1.4   Elect Director Douglas B. Howland       For       For          Management

1.5   Elect Director Imelda Navarro           For       Withhold     Management

1.6   Elect Director Peggy J. Newman          For       For          Management

1.7   Elect Director Dennis E. Nixon          For       For          Management

1.8   Elect Director Larry A. Norton          For       For          Management

1.9   Elect Director Roberto R. Resendez      For       For          Management

1.10  Elect Director Leonardo Salinas         For       For          Management

1.11  Elect Director Antonio R. Sanchez, Jr.  For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mercedes Johnson         For       For          Management

1b    Elect Director Sohail Khan              For       For          Management

1c    Elect Director Gregory Lang             For       For          Management

1d    Elect Director Donald Macleod           For       For          Management

1e    Elect Director Ernest Maddock           For       For          Management

1f    Elect Director Forrest E. Norrod        For       For          Management

1g    Elect Director Necip Sayiner            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                            

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene Scherbakov        For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Henry E. Gauthier        For       For          Management

1.6   Elect Director William S. Hurley        For       For          Management

1.7   Elect Director Eric Meurice             For       For          Management

1.8   Elect Director John R. Peeler           For       For          Management

1.9   Elect Director Thomas J. Seifert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 


 
 

ITT CORPORATION                                                                 

 

Ticker:       ITT            Security ID:  450911201                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Orlando D. Ashford       For       For          Management

1b    Elect Director G. Peter D'Aloia         For       For          Management

1c    Elect Director Geraud Darnis            For       For          Management

1d    Elect Director Donald DeFosset, Jr.     For       For          Management

1e    Elect Director Christina A. Gold        For       For          Management

1f    Elect Director Richard P. Lavin         For       For          Management

1g    Elect Director Frank T. MacInnis        For       For          Management

1h    Elect Director Rebecca A. McDonald      For       For          Management

1i    Elect Director Timothy H. Powers        For       For          Management

1j    Elect Director Denise L. Ramos          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                 

 

 

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

 

J. C. PENNEY COMPANY, INC.                                                     

 

Ticker:       JCP            Security ID:  708160106                            

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colleen C. Barrett       For       For          Management

1b    Elect Director Marvin R. Ellison        For       For          Management

1c    Elect Director Amanda Ginsberg          For       For          Management

1d    Elect Director B. Craig Owens           For       For          Management

1e    Elect Director Lisa A. Payne            For       For          Management

1f    Elect Director J. Paul Raines           For       For          Management

1g    Elect Director Leonard H. Roberts       For       For          Management

1h    Elect Director Javier G. Teruel         For       For          Management

1i    Elect Director R. Gerald Turner         For       For          Management

1j    Elect Director Ronald W. Tysoe          For       For          Management

1k    Elect Director Myron E. Ullman, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

J2 GLOBAL, INC.                                                                 

 

Ticker:       JCOM           Security ID:  48123V102                           


 
 

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Richard S. Ressler       For       For          Management

1.6   Elect Director Stephen Ross             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                            

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anousheh  Ansari         For       For          Management

1.2   Elect Director Martha  F. Brooks        For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Frank  A. Newman         For       For          Management

1.6   Elect Director John  C. Plant           For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       Withhold     Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 10, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director John F. Prim             For       For          Management

1.3   Elect Director Thomas H. Wilson         For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management


 
 

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

JACK IN THE BOX INC.                                                            

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 12, 2016   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard A. Comma         For       For          Management

1b    Elect Director David L. Goebel          For       For          Management

1c    Elect Director Sharon P. John           For       For          Management

1d    Elect Director Madeleine A. Kleiner     For       For          Management

1e    Elect Director Michael W. Murphy        For       For          Management

1f    Elect Director James M. Myers           For       For          Management

1g    Elect Director David M. Tehle           For       For          Management

1h    Elect Director John T. Wyatt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

JANUS CAPITAL GROUP INC.                                                       

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jeffrey J. Diermeier     For       For          Management

1B    Elect Director Eugene Flood, Jr.        For       For          Management

1C    Elect Director J. Richard Fredericks    For       For          Management

1D    Elect Director Deborah R. Gatzek        For       For          Management

1E    Elect Director Lawrence E. Kochard      For       For          Management

1F    Elect Director Arnold A. Pinkston       For       For          Management

1G    Elect Director Glenn S. Schafer         For       For          Management

1H    Elect Director Richard M. Weil          For       For          Management

1I    Elect Director Billie I. Williamson     For       For          Management

1J    Elect Director Tatsusaburo Yamamoto     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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

 

JARDEN CORPORATION                                                              

 

Ticker:       JAH            Security ID:  471109108                           


 
 

Meeting Date: APR 15, 2016   Meeting Type: Special                             

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

JETBLUE AIRWAYS CORPORATION                                                     

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director David Checketts          For       For          Management

1c    Elect Director Virginia Gambale         For       For          Management

1d    Elect Director Stephen Gemkow           For       For          Management

1e    Elect Director Robin Hayes              For       For          Management

1f    Elect Director Ellen Jewett             For       For          Management

1g    Elect Director Stanley McChrystal       For       For          Management

1h    Elect Director Joel Peterson            For       For          Management

1i    Elect Director Frank Sica               For       For          Management

1j    Elect Director Thomas Winkelmann        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

 

 

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

 

JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A           Security ID:  968223206                            

Meeting Date: OCT 01, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mari J. Baker            For       For          Management

1.2   Elect Director George Bell              For       For          Management

1.3   Elect Director Raymond W. McDaniel, Jr. For       For          Management

1.4   Elect Director Kalpana Raina            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JONES LANG LASALLE INCORPORATED                                                

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1c    Elect Director Colin Dyer               For       For          Management

1d    Elect Director DeAnne Julius            For       For          Management

1e    Elect Director Ming Lu                  For       For          Management

1f    Elect Director Martin H. Nesbitt        For       For          Management

1g    Elect Director Sheila A. Penrose        For       For          Management

1h    Elect Director Ann Marie Petach         For       For          Management

1i    Elect Director Shailesh Rao             For       For          Management

1j    Elect Director Christian Ulbrich        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

JOY GLOBAL INC.                                                                

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Doheny, II     For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Mark J. Gliebe           For       For          Management

1.4   Elect Director John T. Gremp            For       For          Management

1.5   Elect Director John Nils Hanson         For       For          Management

1.6   Elect Director Gale E. Klappa           For       For          Management

1.7   Elect Director Richard B. Loynd         For       For          Management

1.8   Elect Director P. Eric Siegert          For       For          Management

1.9   Elect Director James H. Tate            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt Policy and Report on Board        Against   For          Shareholder

      Diversity                                                                

 

 

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

 

KATE SPADE & COMPANY                                                           

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Benjamin     For       For          Management

1.2   Elect Director Raul J. Fernandez        For       For          Management

1.3   Elect Director Kenneth B. Gilman        For       For          Management

1.4   Elect Director Nancy J. Karch           For       For          Management

1.5   Elect Director Kenneth P. Kopelman      For       For          Management

1.6   Elect Director Craig A. Leavitt         For       For          Management

1.7   Elect Director Deborah J. Lloyd         For       For          Management

1.8   Elect Director Douglas Mack             For       For          Management


 
 

1.9   Elect Director Jan Singer               For       For          Management

1.10  Elect Director Doreen A. Toben          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Provide Proxy Access Right              For       For          Management

5     Require Advance Notice for Shareholder  For       For          Management

      Nominations                                                               

6     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

7     Proxy Access                            Against   For          Shareholder

 

 

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

 

KB HOME                                                                        

 

Ticker:       KBH            Security ID:  48666K109                            

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Bollenbach    For       For          Management

1.2   Elect Director Timothy W. Finchem       For       For          Management

1.3   Elect Director Stuart A. Gabriel        For       For          Management

1.4   Elect Director Thomas W. Gilligan       For       For          Management

1.5   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Melissa Lora             For       For          Management

1.8   Elect Director Jeffrey T. Mezger        For       For          Management

1.9   Elect Director Robert L. Patton, Jr.    For       For          Management

1.10  Elect Director Michael M. Wood          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

KBR, INC.                                                                       

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Baldwin          For       For          Management

1.2   Elect Director James R. Blackwell       For       For          Management

1.3   Elect Director Stuart J. B. Bradie      For       For          Management

1.4   Elect Director Loren K. Carroll         For       For          Management

1.5   Elect Director Jeffrey E. Curtiss       For       For          Management

1.6   Elect Director Umberto della Sala       For       For          Management

1.7   Elect Director Lester L. Lyles          For       For          Management

1.8   Elect Director Jack B. Moore            For       For          Management

1.9   Elect Director Ann D. Pickard           For       For          Management

1.10  Elect Director Richard J. Slater        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

KEMPER CORPORATION                                                             

 

Ticker:       KMPR           Security ID:  488401100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director George N. Cochran        For       For          Management

1B    Elect Director Kathleen M. Cronin       For       For          Management

1C    Elect Director Douglas G. Geoga         For       For          Management

1D    Elect Director Robert J. Joyce          For       For          Management

1E    Elect Director Joseph P. Lacher, Jr.    For       For          Management

1F    Elect Director Christopher B. Sarofim   For       For          Management

1G    Elect Director David P. Storch          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

KENNAMETAL INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 27, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. DeFeo          For       For          Management

1.2   Elect Director Lawrence W. Stranghoener For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

KEYSIGHT TECHNOLOGIES, INC.                                                    

 

Ticker:       KEYS           Security ID:  49338L103                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Cullen          For       For          Management

1.2   Elect Director Jean M. Halloran         For       For          Management

1.3   Elect Director Mark B. Templeton        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 
 

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

 

KILROY REALTY CORPORATION                                                      

 

Ticker:       KRC            Security ID:  49427F108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Kilroy              For       For          Management

1b    Elect Director Edward Brennan           For       For          Management

1c    Elect Director Jolie Hunt               For       For          Management

1d    Elect Director Scott Ingraham           For       For          Management

1e    Elect Director Gary Stevenson           For       For          Management

1f    Elect Director Peter Stoneberg          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

KIRBY CORPORATION                                                              

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne-Marie N. Ainsworth  For       For          Management

1.2   Elect Director C. Sean Day              For       For          Management

1.3   Elect Director William M. Waterman      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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

 

KNOWLES CORPORATION                                                            

 

Ticker:       KN             Security ID:  49926D109                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Pierre M. Ergas     For       For          Management

1.2   Elect Director Hermann Eul              For       For          Management

1.3   Elect Director Donald Macleod           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Approve Omnibus Stock Plan              For       For          Management

 

 


 
 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Maxwell Hamilton    For       For          Management

1.2   Elect Director John E. Koerner, III     For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.7   Elect Director Wendell Reilly           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

LANCASTER COLONY CORPORATION                                                   

 

Ticker:       LANC           Security ID:  513847103                           

Meeting Date: NOV 16, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Bachmann        For       For          Management

1.2   Elect Director Neeli Bendapudi          For       For          Management

1.3   Elect Director William H. Carter        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Orlando       For       For          Management

1.2   Elect Director Homaira Akbari           For       For          Management

1.3   Elect Director Diana M. Murphy          For       For          Management

1.4   Elect Director Larry J. Thoele          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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


 
 

 

LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denise M. Coll           For       For          Management

1.2   Elect Director Jeffrey T. Foland        For       For          Management

1.3   Elect Director Darryl Hartley-Leonard   For       For          Management

1.4   Elect Director Stuart L. Scott          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

LENNOX INTERNATIONAL INC.                                                      

 

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd M. Bluedorn         For       For          Management

1.2   Elect Director Kim K. W. Rucker         For       For          Management

1.3   Elect Director Terry D. Stinson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

LEXMARK INTERNATIONAL, INC.                                                    

 

Ticker:       LXK            Security ID:  529771107                            

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Ralph E. Gomory         For       For          Management

1b    Elect Director Michael J. Maples        For       For          Management

1c    Elect Director Stephen R. Hardis        For       For          Management

1d    Elect Director William R. Fields        For       For          Management

1e    Elect Director Robert Holland, Jr.      For       For          Management

1f    Elect Director Kathi P. Seifert         For       For          Management

1g    Elect Director Jean-Paul L. Montupet    For       For          Management

1h    Elect Director Jared L. Cohon           For       For          Management

1i    Elect Director J. Edward Coleman        For       For          Management

1j    Elect Director Paul A. Rooke            For       For          Management

1k    Elect Director Sandra L. Helton         For       For          Management

1l    Elect Director W. Roy Dunbar            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 


 
 

 

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

 

LIBERTY PROPERTY TRUST                                                         

 

Ticker:       LPT            Security ID:  531172104                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick F. Buchholz    For       For          Management

1.2   Elect Director Thomas C. DeLoach, Jr.   For       For          Management

1.3   Elect Director Katherine Elizabeth      For       For          Management

      Dietze                                                                    

1.4   Elect Director Antonio F. Fernandez     For       For          Management

1.5   Elect Director Daniel P. Garton         For       For          Management

1.6   Elect Director William P. Hankowsky     For       For          Management

1.7   Elect Director M. Leanne Lachman        For       For          Management

1.8   Elect Director David L. Lingerfelt      For       For          Management

1.9   Elect Director Fredric J. Tomczyk       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

LIFEPOINT HEALTH, INC.                                                         

 

Ticker:       LPNT           Security ID:  53219L109                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kermit R. Crawford       For       For          Management

1.2   Elect Director Jana R. Schreuder        For       For          Management

1.3   Elect Director Reed V. Tuckson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis E. Espeland       For       For          Management

1.2   Elect Director Stephen G. Hanks         For       For          Management

1.3   Elect Director Michael F. Hilton        For       For          Management

1.4   Elect Director Kathryn Jo Lincoln       For       For          Management

1.5   Elect Director William E. MacDonald,    For       For          Management

      III                                                                      

1.6   Elect Director Phillip J. Mason         For       For          Management

1.7   Elect Director George H. Walls, Jr.     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

LIVANOVA PLC                                                                   

 

Ticker:       LIVN           Security ID:  G5509L101                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-appoint PricewaterhouseCoopers LLP   For       For          Management

      as Statutory Auditor                                                      

5     Ratify PricewaterhouseCoopers S.p.A.    For       For          Management

      as Auditors                                                              

6     Authorise the Audit & Compliance        For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

7     Authorize Share Repurchase Program      For       For          Management

8     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

9     Approve Electronic Communications With  For       For          Management

      Shareholders                                                             

10    Authorize Company to Call EGM with Two  For       For          Management

      Weeks Notice                                                             

 

 

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

 

LIVE NATION ENTERTAINMENT, INC.                                                

 

Ticker:       LYV            Security ID:  538034109                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Carleton            For       Against      Management

1.2   Elect Director Jonathan Dolgen          For       Against      Management

1.3   Elect Director Ariel Emanuel            For       Against      Management

1.4   Elect Director Robert Ted Enloe, III    For       Against      Management

1.5   Elect Director Jeffrey T. Hinson        For       Against      Management

1.6   Elect Director James Iovine             For       Against      Management

1.7   Elect Director Margaret 'Peggy' Johnson For       Against      Management

1.8   Elect Director James S. Kahan           For       Against      Management

1.9   Elect Director Gregory B. Maffei        For       Against      Management

1.10  Elect Director Randall T. Mays          For       Against      Management

1.11  Elect Director Michael Rapino           For       Against      Management

1.12  Elect Director Mark S. Shapiro          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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


 
 

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management

1b    Elect Director A. Clinton Allen         For       For          Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director Paul M. Meister          For       For          Management

1g    Elect Director John F. O'Brien          For       For          Management

1h    Elect Director Guhan Subramanian        For       For          Management

1i    Elect Director Robert L. Wagman         For       For          Management

1j    Elect Director William M. Webster, IV   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Embree          For       For          Management

1b    Elect Director Lizanne C. Gottung       For       Against      Management

1c    Elect Director Dustan E. McCoy          For       Against      Management

1d    Elect Director Colin D. Watson          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

M.D.C. HOLDINGS, INC.                                                          

 

Ticker:       MDC            Security ID:  552676108                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Berman        For       For          Management

1.2   Elect Director Herbert T. Buchwald      For       For          Management

1.3   Elect Director Larry A. Mizel           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management


 
 

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MACK-CALI REALTY CORPORATION                                                   

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                               

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Bernikow         For       For          Management

1.2   Elect Director Irvin D. Reid            For       For          Management

1.3   Elect Director Kenneth M. Duberstein    For       For          Management

1.4   Elect Director Jonathan Litt            For       For          Management

1.5   Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Huntz, Jr.       For       For          Management

1.2   Elect Director Thomas E. Noonan         For       For          Management

1.3   Elect Director John H. Heyman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

MANPOWERGROUP INC.                                                             

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gina R. Boswell          For       For          Management

1B    Elect Director Cari M. Dominguez        For       For          Management

1C    Elect Director William Downe            For       For          Management

1D    Elect Director John F. Ferraro          For       For          Management

1E    Elect Director Patricia Hemingway Hall  For       For          Management

1F    Elect Director Roberto Mendoza          For       For          Management


 
 

1G    Elect Director Ulice Payne, Jr.         For       For          Management

1H    Elect Director Jonas Prising            For       For          Management

1I    Elect Director Paul Read                For       For          Management

1J    Elect Director Elizabeth P. Sartain     For       For          Management

1K    Elect Director John R. Walter           For       For          Management

1L    Elect Director Edward J. Zore           For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Steven L. Begleiter      For       For          Management

1c    Elect Director Stephen P. Casper        For       For          Management

1d    Elect Director Jane Chwick              For       For          Management

1e    Elect Director William F. Cruger        For       For          Management

1f    Elect Director David G. Gomach          For       For          Management

1g    Elect Director Carlos M. Hernandez      For       For          Management

1h    Elect Director Ronald M. Hersch         For       For          Management

1i    Elect Director John Steinhardt          For       For          Management

1j    Elect Director James J. Sullivan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 16, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Lederer          For       For          Management

1.2   Elect Director Peter B. Pond            For       For          Management

1.3   Elect Director James R. Thompson, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 


 
 

MDU RESOURCES GROUP, INC.                                                      

 

Ticker:       MDU            Security ID:  552690109                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Everist           For       For          Management

1.2   Elect Director Karen B. Fagg            For       For          Management

1.3   Elect Director David L. Goodin          For       For          Management

1.4   Elect Director Mark A. Hellerstein      For       For          Management

1.5   Elect Director A. Bart Holaday          For       For          Management

1.6   Elect Director Dennis W. Johnson        For       For          Management

1.7   Elect Director William E. McCracken     For       For          Management

1.8   Elect Director Patricia L. Moss         For       For          Management

1.9   Elect Director Harry J. Pearce          For       For          Management

1.10  Elect Director John K. Wilson           For       For          Management

2     Amend Restricted Stock Plan             For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MEDNAX, INC.                                                                    

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: NOV 03, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

2     Approve Nonqualified Stock Purchase     For       For          Management

      Plan                                                                     

 

 

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

 

MEDNAX, INC.                                                                    

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Karey D. Barker          For       For          Management

1.3   Elect Director Waldemar A. Carlo        For       For          Management

1.4   Elect Director Michael B. Fernandez     For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Pascal J. Goldschmidt    For       For          Management

1.7   Elect Director Manuel Kadre             For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Donna E. Shalala         For       For          Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MENTOR GRAPHICS CORPORATION                                                    

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Peter L. Bonfield        For       For          Management

1.3   Elect Director Paul A. Mascarenas       For       For          Management

1.4   Elect Director J. Daniel McCranie       For       For          Management

1.5   Elect Director Walden C. Rhines         For       For          Management

1.6   Elect Director Cheryl L. Shavers        For       For          Management

1.7   Elect Director Jeffrey M. Stafeil       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MERCURY GENERAL CORPORATION                                                    

 

Ticker:       MCY            Security ID:  589400100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Joseph            For       For          Management

1.2   Elect Director Martha E. Marcon         For       For          Management

1.3   Elect Director Donald R. Spuehler       For       For          Management

1.4   Elect Director Glenn S. Schafer         For       For          Management

1.5   Elect Director Donald P. Newell         For       For          Management

1.6   Elect Director John G. Nackel           For       For          Management

1.7   Elect Director Michael D. Curtius       For       For          Management

1.8   Elect Director Gabriel Tirador          For       For          Management

1.9   Elect Director James G. Ellis           For       For          Management

 

 

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

 

MEREDITH CORPORATION                                                           

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 11, 2015   Meeting Type: Annual                              

Record Date:  SEP 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick B. Henry       For       Withhold     Management

1.2   Elect Director Donald C. Berg           For       For          Management

1.3   Elect Director Joel W. Johnson          For       Withhold     Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Constance L. Harvey      For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Hans Ulrich Maerki       For       For          Management

1.9   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Eric Bolton, Jr.      For       For          Management

1b    Elect Director Alan B. Graf, Jr.        For       For          Management

1c    Elect Director James K. Lowder          For       For          Management

1d    Elect Director Thomas H. Lowder         For       For          Management

1e    Elect Director Monica McGurk            For       For          Management

1f    Elect Director Claude B. Nielsen        For       For          Management

1g    Elect Director Philip W. Norwood        For       For          Management

1h    Elect Director W. Reid Sanders          For       For          Management

1i    Elect Director William B. Sansom        For       For          Management

1j    Elect Director Gary Shorb               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MINERALS TECHNOLOGIES INC.                                                     

 

Ticker:       MTX            Security ID:  603158106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              


 
 

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph C. Muscari        For       For          Management

1b    Elect Director Barbara R. Smith         For       For          Management

1c    Elect Director Donald C. Winter         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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

 

MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Z. Fedak         For       For          Management

1b    Elect Director John C. Molina           For       Against      Management

1c    Elect Director Steven J. Orlando        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MSA SAFETY INCORPORATED                                                        

 

Ticker:       MSA            Security ID:  553498106                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Bruggeworth    For       For          Management

1.2   Elect Director Alvaro Garcia-Tunon      For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MSC INDUSTRIAL DIRECT CO., INC.                                                

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell Jacobson        For       For          Management

1.2   Elect Director David Sandler            For       For          Management

1.3   Elect Director Erik Gershwind           For       For          Management


 
 

1.4   Elect Director Jonathan Byrnes          For       For          Management

1.5   Elect Director Roger Fradin             For       For          Management

1.6   Elect Director Louise Goeser            For       For          Management

1.7   Elect Director Michael Kaufmann         For       For          Management

1.8   Elect Director Denis Kelly              For       For          Management

1.9   Elect Director Steven Paladino          For       For          Management

1.10  Elect Director Philip Peller            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MSCI INC.                                                                      

 

Ticker:       MSCI           Security ID:  55354G100                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Henry A. Fernandez       For       For          Management

1b    Elect Director Robert G. Ashe           For       For          Management

1c    Elect Director Benjamin F. duPont       For       For          Management

1d    Elect Director Wayne Edmunds            For       For          Management

1e    Elect Director D. Robert Hale           For       For          Management

1f    Elect Director Alice W. Handy           For       For          Management

1g    Elect Director Catherine R. Kinney      For       For          Management

1h    Elect Director Wendy E. Lane            For       For          Management

1i    Elect Director Linda H. Riefler         For       For          Management

1j    Elect Director George W. Siguler        For       For          Management

1k    Elect Director Patrick Tierney          For       For          Management

1l    Elect Director Rodolphe M. Vallee       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MURPHY USA INC.                                                                

 

Ticker:       MUSA           Security ID:  626755102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Madison Murphy        For       For          Management

1.2   Elect Director R. Andrew Clyde          For       For          Management

1.3   Elect Director Christoph Keller, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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


 
 

 

NABORS INDUSTRIES LTD.                                                         

 

Ticker:       NBR            Security ID:  G6359F103                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Crane           For       Withhold     Management

1.2   Elect Director John P. Kotts            For       Withhold     Management

1.3   Elect Director Michael C. Linn          For       Withhold     Management

1.4   Elect Director Anthony G. Petrello      For       Withhold     Management

1.5   Elect Director Dag Skattum              For       Withhold     Management

1.6   Elect Director Howard Wolf              For       Withhold     Management

1.7   Elect Director John Yearwood            For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                               

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

NATIONAL FUEL GAS COMPANY                                                       

 

Ticker:       NFG            Security ID:  636180101                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Carroll         For       For          Management

1.2   Elect Director Joseph N. Jaggers        For       For          Management

1.3   Elect Director David F. Smith           For       For          Management

1.4   Elect Director Craig G. Matthews        For       For          Management

2     Advisory Approval Of Named Executive    For       For          Management

      Officer Compensation                                                     

3     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                     

 

 

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

 

NATIONAL INSTRUMENTS CORPORATION                                               

 

Ticker:       NATI           Security ID:  636518102                            

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Truchard        For       For          Management

1.2   Elect Director John M. Berra            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 
 

 

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

 

NATIONAL RETAIL PROPERTIES, INC.                                               

 

Ticker:       NNN            Security ID:  637417106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don DeFosset             For       For          Management

1.2   Elect Director David M. Fick            For       For          Management

1.3   Elect Director Edward J. Fritsch        For       For          Management

1.4   Elect Director Kevin B. Habicht         For       Withhold     Management

1.5   Elect Director Robert C. Legler         For       For          Management

1.6   Elect Director Craig Macnab             For       For          Management

1.7   Elect Director Sam L. Susser            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NCR CORPORATION                                                                

 

Ticker:       NCR            Security ID:  62886E108                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward 'Pete' Boykin     For       For          Management

1.2   Elect Director Linda Fayne Levinson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Declassify the Board of Directors       For       For          Management

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

NEUSTAR, INC.                                                                  

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul D. Ballew           For       For          Management

1b    Elect Director Lisa A. Hook             For       For          Management

1c    Elect Director Hellene S. Runtagh       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder


 
 

 

 

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

 

NEW YORK COMMUNITY BANCORP, INC.                                               

 

Ticker:       NYCB           Security ID:  649445103                           

Meeting Date: APR 26, 2016   Meeting Type: Special                             

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

NEW YORK COMMUNITY BANCORP, INC.                                                

 

Ticker:       NYCB           Security ID:  649445103                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Levine        For       For          Management

1b    Elect Director Ronald A. Rosenfeld      For       For          Management

1c    Elect Director Lawrence J. Savarese     For       For          Management

1d    Elect Director John M. Tsimbinos        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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

 

NEWMARKET CORPORATION                                                          

 

Ticker:       NEU            Security ID:  651587107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phyllis L. Cothran       For       For          Management

1.2   Elect Director Mark M. Gambill          For       For          Management

1.3   Elect Director Bruce C. Gottwald        For       For          Management

1.4   Elect Director Thomas E. Gottwald       For       For          Management

1.5   Elect Director Patrick D. Hanley        For       For          Management

1.6   Elect Director H. Hiter Harris, III     For       For          Management

1.7   Elect Director James E. Rogers          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

NOBLE CORPORATION PLC                                                          

 


 
 

Ticker:       NE             Security ID:  G65431101                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ashley Almanza           For       For          Management

2     Elect Director Michael A. Cawley        For       For          Management

3     Elect Director Julie H. Edwards         For       For          Management

4     Elect Director Gordon T. Hall           For       For          Management

5     Elect Director Scott D. Josey           For       For          Management

6     Elect Director Jon A. Marshall          For       For          Management

7     Elect Director Mary P. Ricciardello     For       For          Management

8     Elect Director David W. Williams        For       For          Management

9     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

10    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Statutory Auditor                                                        

11    Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Statutory Auditors                                       

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Advisory Vote to Ratify Directors'      For       Against      Management

      Compensation Report                                                      

14    Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

NORDSON CORPORATION                                                            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       For          Management

1.2   Elect Director Randolph W. Carson       For       For          Management

1.3   Elect Director Victor L. Richey, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NOW INC.                                                                       

 

Ticker:       DNOW           Security ID:  67011P100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael Frazier          For       For          Management

1B    Elect Director J. Wayne Richards        For       For          Management

1C    Elect Director Robert Workman           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

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

 

NVR, INC.                                                                       

 

Ticker:       NVR            Security ID:  62944T105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. E. Andrews            For       For          Management

1.2   Elect Director Timothy M. Donahue       For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Alfred E. Festa          For       For          Management

1.5   Elect Director Ed Grier                 For       For          Management

1.6   Elect Director Manuel H. Johnson        For       For          Management

1.7   Elect Director Mel Martinez             For       For          Management

1.8   Elect Director William A. Moran         For       For          Management

1.9   Elect Director David A. Preiser         For       For          Management

1.10  Elect Director W. Grady Rosier          For       For          Management

1.11  Elect Director Dwight C. Schar          For       For          Management

1.12  Elect Director Paul W. Whetsell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Kevin McEvoy          For       For          Management

1.2   Elect Director Paul B. Murphy, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bozich          For       For          Management

1.2   Elect Director James H. Brandi          For       For          Management

1.3   Elect Director Luke R. Corbett          For       For          Management

1.4   Elect Director John D. Groendyke        For       For          Management

1.5   Elect Director David L. Hauser          For       For          Management

1.6   Elect Director Kirk Humphreys           For       For          Management

1.7   Elect Director Robert O. Lorenz         For       For          Management

1.8   Elect Director Judy R. McReynolds       For       For          Management

1.9   Elect Director Sheila G. Talton         For       For          Management


 
 

1.10  Elect Director Sean Trauschke           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Assess Plans to Increase Distributed    Against   Against      Shareholder

      Low-Carbon Electricity Generation                                         

 

 

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

 

OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                            

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark G. Papa             For       For          Management

1.2   Elect Director Stephen A. Wells         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

OLD DOMINION FREIGHT LINE, INC.                                                 

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director John R. Congdon, Jr.     For       For          Management

1.4   Elect Director Robert G. Culp, III      For       For          Management

1.5   Elect Director Bradley R. Gabosch       For       For          Management

1.6   Elect Director Patrick D. Hanley        For       For          Management

1.7   Elect Director John D. Kasarda          For       For          Management

1.8   Elect Director Leo H. Suggs             For       For          Management

1.9   Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

OLD REPUBLIC INTERNATIONAL CORPORATION                                         

 

Ticker:       ORI            Security ID:  680223104                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy A. Dew             For       Withhold     Management


 
 

1.2   Elect Director John M. Dixon            For       Withhold     Management

1.3   Elect Director Dennis P. Van Mieghem    For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

OLIN CORPORATION                                                               

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: SEP 15, 2015   Meeting Type: Special                             

Record Date:  AUG 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

OLIN CORPORATION                                                               

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Robert Bunch          For       For          Management

1.2   Elect Director Randall W. Larrimore     For       For          Management

1.3   Elect Director John M. B. O'Connor      For       For          Management

1.4   Elect Director William H. Weideman      For       For          Management

1.5   Elect Director John E. Fischer          For       For          Management

1.6   Elect Director Carol A. Williams        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: JUL 17, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman R. Bobins         For       For          Management

1.2   Elect Director Craig R. Callen          For       For          Management

1.3   Elect Director Thomas F. Franke         For       For          Management

1.4   Elect Director Bernard J. Korman        For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

 

 

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

 

OMEGA HEALTHCARE INVESTORS, INC.                                                

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman R. Bobins         For       For          Management

1.2   Elect Director Craig R. Callen          For       For          Management

1.3   Elect Director Bernard J. Korman        For       For          Management

1.4   Elect Director Edward Lowenthal         For       For          Management

1.5   Elect Director Ben W. Perks             For       For          Management

1.6   Elect Director Stephen D. Plavin        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ONE GAS, INC.                                                                  

 

Ticker:       OGS            Security ID:  68235P108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pierce H. Norton, II     For       For          Management

1.2   Elect Director Eduardo A. Rodriguez     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ORBITAL ATK, INC.                                                              

 

Ticker:       OA             Security ID:  68557N103                           

Meeting Date: AUG 05, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Chilton         For       For          Management

1.2   Elect Director Roxanne J. Decyk         For       For          Management

1.3   Elect Director Mark W. DeYoung          For       For          Management

1.4   Elect Director Martin C. Faga           For       For          Management

1.5   Elect Director Lennard A. Fisk          For       For          Management

1.6   Elect Director Ronald R. Fogleman       For       For          Management

1.7   Elect Director Robert M. Hanisee        For       For          Management

1.8   Elect Director Ronald T. Kadish         For       For          Management

1.9   Elect Director Tig H. Krekel            For       For          Management

1.10  Elect Director Douglas L. Maine         For       For          Management

1.11  Elect Director Roman Martinez, IV       For       For          Management


 
 

1.12  Elect Director Janice I. Obuchowski     For       For          Management

1.13  Elect Director James G. Roche           For       For          Management

1.14  Elect Director Harrison H. Schmitt      For       Withhold     Management

1.15  Elect Director David W. Thompson        For       For          Management

1.16  Elect Director Scott L. Webster         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ORBITAL ATK, INC.                                                               

 

Ticker:       OA             Security ID:  68557N103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin P. Chilton         For       For          Management

1b    Elect Director Roxanne J. Decyk         For       For          Management

1c    Elect Director Martin C. Faga           For       For          Management

1d    Elect Director Lennard A. Fisk          For       For          Management

1e    Elect Director Ronald R. Fogleman       For       For          Management

1f    Elect Director Robert M. Hanisee        For       For          Management

1g    Elect Director Ronald T. Kadish         For       For          Management

1h    Elect Director Tig H. Krekel            For       For          Management

1i    Elect Director Douglas L. Maine         For       For          Management

1j    Elect Director Roman Martinez, IV       For       For          Management

1k    Elect Director Janice I. Obuchowski     For       For          Management

1l    Elect Director James G. Roche           For       For          Management

1m    Elect Director Harrison H. Schmitt      For       For          Management

1n    Elect Director David W. Thompson        For       For          Management

1o    Elect Director Scott L. Webster         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

OSHKOSH CORPORATION                                                             

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Richard M. Donnelly      For       For          Management

1.3   Elect Director Peter B. Hamilton        For       For          Management

1.4   Elect Director Wilson R. Jones          For       For          Management

1.5   Elect Director Leslie F. Kenne          For       For          Management

1.6   Elect Director Steven C. Mizell         For       For          Management


 
 

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director Craig P. Omtvedt         For       For          Management

1.9   Elect Director Duncan J. Palmer         For       For          Management

1.10  Elect Director John S. Shiely           For       For          Management

1.11  Elect Director Richard G. Sim           For       For          Management

1.12  Elect Director William S. Wallace       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

OWENS & MINOR, INC.                                                            

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Essig          For       For          Management

1.2   Elect Director John W. Gerdelman        For       For          Management

1.3   Elect Director Lemuel E. Lewis          For       For          Management

1.4   Elect Director Martha H. Marsh          For       For          Management

1.5   Elect Director Eddie N. Moore, Jr.      For       For          Management

1.6   Elect Director P. Cody Phipps           For       For          Management

1.7   Elect Director James E. Rogers          For       For          Management

1.8   Elect Director David S. Simmons         For       For          Management

1.9   Elect Director Robert C. Sledd          For       For          Management

1.10  Elect Director Craig R. Smith           For       For          Management

1.11  Elect Director Anne Marie Whittemore    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

 

 

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

 

PACKAGING CORPORATION OF AMERICA                                                

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Hasan Jameel             For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       For          Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       For          Management

1.8   Elect Director Roger B. Porter          For       For          Management

1.9   Elect Director Thomas S. Souleles       For       For          Management

1.10  Elect Director Paul T. Stecko           For       For          Management

1.11  Elect Director James D. Woodrum         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Burke            For       For          Management

1.2   Elect Director Craig A. Carlson         For       For          Management

1.3   Elect Director John M. Eggemeyer        For       For          Management

1.4   Elect Director Barry C. Fitzpatrick     For       For          Management

1.5   Elect Director Andrew B. Fremder        For       For          Management

1.6   Elect Director C. William Hosler        For       For          Management

1.7   Elect Director Susan E. Lester          For       For          Management

1.8   Elect Director Roger H. Molvar          For       For          Management

1.9   Elect Director James J. Pieczynski      For       For          Management

1.10  Elect Director Daniel B. Platt          For       For          Management

1.11  Elect Director Robert A. Stine          For       For          Management

1.12  Elect Director Matthew P. Wagner        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adjourn Meeting                         For       Against      Management

6     Other Business                          For       Against      Management

 

 

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

 

PANERA BREAD COMPANY                                                            

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry J. Franklin        For       For          Management

1.2   Elect Director Diane Hessan             For       For          Management

1.3   Elect Director William W. Moreton       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PAREXEL INTERNATIONAL CORPORATION                                               

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Eduard E. Holdener       For       For          Management

1.2   Elect Director Richard L. Love          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Kenneth N. Berns         For       For          Management

1.3   Elect Director Charles O. Buckner       For       For          Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director Curtis W. Huff           For       For          Management

1.6   Elect Director Terry H. Hunt            For       For          Management

1.7   Elect Director Tiffany J. Thom          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       For          Management

1.2   Elect Director Ken Kannappan            For       For          Management

1.3   Elect Director Brian Dexheimer          For       For          Management

1.4   Elect Director Robert Hagerty           For       For          Management

1.5   Elect Director Gregg Hammann            For       For          Management

1.6   Elect Director John Hart                For       For          Management

1.7   Elect Director Marshall Mohr            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PNM RESOURCES, INC.                                                             

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman P. Becker         For       For          Management

1.2   Elect Director Patricia K. Collawn      For       For          Management

1.3   Elect Director E. Renae Conley          For       For          Management

1.4   Elect Director Alan J. Fohrer           For       For          Management

1.5   Elect Director Sidney M. Gutierrez      For       For          Management

1.6   Elect Director Maureen T. Mullarkey     For       For          Management

1.7   Elect Director Donald K. Schwanz        For       For          Management

1.8   Elect Director Bruce W. Wilkinson       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

5     Include Sustainability and GHG          Against   Against      Shareholder

      Emissions Reductions As Performance                                       

      Measures for Senior Executive                                            

      Compensation                                                             

6     Report on Sustainability                Against   Against      Shareholder

 

 

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

 

POLARIS INDUSTRIES INC.                                                        

 

Ticker:       PII            Security ID:  731068102                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gwenne A. Henricks       For       For          Management

1.2   Elect Director Bernd F. Kessler         For       For          Management

1.3   Elect Director Lawrence D. Kingsley     For       For          Management

1.4   Elect Director Scott W. Wine            For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Fearon        For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director William R. Jellison      For       For          Management

1.4   Elect Director Sandra Beach Lin         For       For          Management

1.5   Elect Director Richard A. Lorraine      For       For          Management

1.6   Elect Director Robert M. Patterson      For       For          Management

1.7   Elect Director William H. Powell        For       For          Management

1.8   Elect Director Kerry J. Preete          For       For          Management

1.9   Elect Director Farah M. Walters         For       For          Management


 
 

1.10  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

POOL CORPORATION                                                               

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wilson B. Sexton         For       For          Management

1b    Elect Director Andrew W. Code           For       For          Management

1c    Elect Director Timothy M. Graven        For       For          Management

1d    Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                     

1e    Elect Director Harlan F. Seymour        For       For          Management

1f    Elect Director Robert C. Sledd          For       For          Management

1g    Elect Director John E. Stokely          For       For          Management

1h    Elect Director David G. Whalen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

 

 

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

 

POST HOLDINGS, INC.                                                            

 

Ticker:       POST           Security ID:  737446104                            

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Curl          For       For          Management

1.2   Elect Director David P. Skarie          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

POST PROPERTIES, INC.                                                          

 

Ticker:       PPS            Security ID:  737464107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Goddard, III   For       For          Management

1.2   Elect Director David P. Stockert        For       For          Management

1.3   Elect Director Walter M. Deriso, Jr.    For       For          Management

1.4   Elect Director Russell R. French        For       For          Management

1.5   Elect Director Toni Jennings            For       For          Management

1.6   Elect Director John F. Morgan, Sr.      For       For          Management

1.7   Elect Director Ronald de Waal           For       For          Management

1.8   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

POTLATCH CORPORATION                                                           

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Covey         For       For          Management

1b    Elect Director Charles P. Grenier       For       For          Management

1c    Elect Director Gregory L. Quesnel       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PRIMERICA, INC.                                                                

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                               

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Addison, Jr.     For       For          Management

1.2   Elect Director Joel M. Babbit           For       For          Management

1.3   Elect Director P. George Benson         For       For          Management

1.4   Elect Director Gary L. Crittenden       For       For          Management

1.5   Elect Director Cynthia N. Day           For       For          Management

1.6   Elect Director Mark Mason               For       For          Management

1.7   Elect Director Robert F. McCullough     For       For          Management

1.8   Elect Director Beatriz R. Perez         For       For          Management

1.9   Elect Director D. Richard Williams      For       For          Management

1.10  Elect Director Glenn J. Williams        For       For          Management

1.11  Elect Director Barbara A. Yastine       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PRIVATEBANCORP, INC.                                                           

 


 
 

Ticker:       PVTB           Security ID:  742962103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane M. Aigotti         For       For          Management

1.2   Elect Director Norman R. Bobins         For       For          Management

1.3   Elect Director Michelle L. Collins      For       For          Management

1.4   Elect Director James M. Guyette         For       For          Management

1.5   Elect Director Cheryl Mayberry          For       For          Management

      McKissack                                                                

1.6   Elect Director James B. Nicholson       For       For          Management

1.7   Elect Director Richard S. Price         For       For          Management

1.8   Elect Director Edward W. Rabin          For       For          Management

1.9   Elect Director Larry D. Richman         For       For          Management

1.10  Elect Director William R. Rybak         For       For          Management

1.11  Elect Director Alejandro Silva          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PROSPERITY BANCSHARES, INC.                                                     

 

Ticker:       PB             Security ID:  743606105                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leah Henderson           For       For          Management

1.2   Elect Director Ned S. Holmes            For       For          Management

1.3   Elect Director Jack Lord                For       For          Management

1.4   Elect Director David Zalman             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PTC INC.                                                                       

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice D. Chaffin        For       For          Management

1.2   Elect Director Donald K. Grierson       For       For          Management

1.3   Elect Director James E. Heppelmann      For       For          Management

1.4   Elect Director Klaus Hoehn              For       For          Management

1.5   Elect Director Paul A. Lacy             For       For          Management

1.6   Elect Director Robert P. Schechter      For       For          Management

1.7   Elect Director Renato Zambonini         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management


 
 

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

QEP RESOURCES, INC.                                                            

 

Ticker:       QEP            Security ID:  74733V100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie A. Dill            For       For          Management

1.2   Elect Director M. W. Scoggins           For       For          Management

1.3   Elect Director William L. Thacker, III  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

QUESTAR CORPORATION                                                            

 

Ticker:       STR            Security ID:  748356102                           

Meeting Date: MAY 12, 2016   Meeting Type: Special                             

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

R. R. DONNELLEY & SONS COMPANY                                                 

 

Ticker:       RRD            Security ID:  257867101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Quinlan, III   For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Richard L. Crandall      For       For          Management

1.4   Elect Director Susan M. Gianinno        For       For          Management

1.5   Elect Director Judith H. Hamilton       For       For          Management

1.6   Elect Director Jeffrey M. Katz          For       For          Management

1.7   Elect Director Richard K. Palmer        For       For          Management

1.8   Elect Director John C. Pope             For       For          Management

1.9   Elect Director Michael T. Riordan       For       For          Management


 
 

1.10  Elect Director Oliver R. Sockwell       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Reduce Par Value of Common Stock        For       For          Management

5     Approve Reverse Stock Split             For       For          Management

6     Establish Range For Board Size          For       For          Management

 

 

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

 

RACKSPACE HOSTING, INC.                                                        

 

Ticker:       RAX            Security ID:  750086100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William Taylor Rhodes    For       For          Management

1B    Elect Director Lila Tretikov            For       Against      Management

2     Ratify KPMG, LLP as Auditors            For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                            

Meeting Date: FEB 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles G. von           For       For          Management

      Arentschildt                                                             

1.2   Elect Director Shelley G. Broader       For       For          Management

1.3   Elect Director Jeffrey N. Edwards       For       For          Management

1.4   Elect Director Benjamin C. Esty         For       For          Management

1.5   Elect Director Francis S. Godbold       For       For          Management

1.6   Elect Director Thomas A. James          For       For          Management

1.7   Elect Director Gordon L. Johnson        For       For          Management

1.8   Elect Director Roderick C. McGeary      For       For          Management

1.9   Elect Director Paul C. Reilly           For       For          Management

1.10  Elect Director Robert P. Saltzman       For       For          Management

1.11  Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

RAYONIER INC.                                                                  

 

Ticker:       RYN            Security ID:  754907103                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kincaid       For       For          Management

1.2   Elect Director John A. Blumberg         For       For          Management

1.3   Elect Director Dod A. Fraser            For       For          Management

1.4   Elect Director Scott R. Jones           For       For          Management

1.5   Elect Director Bernard Lanigan, Jr.     For       For          Management

1.6   Elect Director Blanche L. Lincoln       For       For          Management

1.7   Elect Director V. Larkin Martin         For       For          Management

1.8   Elect Director David L. Nunes           For       For          Management

1.9   Elect Director Andrew G. Wiltshire      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

REGAL BELOIT CORPORATION                                                       

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher L. Doerr     For       For          Management

1b    Elect Director Mark J. Gliebe           For       For          Management

1c    Elect Director Curtis W. Stoelting      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

REGENCY CENTERS CORPORATION                                                    

 

Ticker:       REG            Security ID:  758849103                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin E. Stein, Jr.     For       For          Management

1.2   Elect Director Raymond L. Bank          For       For          Management

1.3   Elect Director Bryce Blair              For       Withhold     Management

1.4   Elect Director C. Ronald Blankenship    For       For          Management

1.5   Elect Director J. Dix Druce, Jr.        For       For          Management

1.6   Elect Director Mary Lou Fiala           For       For          Management

1.7   Elect Director David P. O'Connor        For       For          Management

1.8   Elect Director John C. Schweitzer       For       For          Management

1.9   Elect Director Thomas G. Wattles        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

REINSURANCE GROUP OF AMERICA, INCORPORATED                                     


 
 

 

Ticker:       RGA            Security ID:  759351604                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anna Manning             For       For          Management

1.2   Elect Director William J. Bartlett      For       For          Management

1.3   Elect Director Christine R. Detrick     For       For          Management

1.4   Elect Director Alan C. Henderson        For       For          Management

1.5   Elect Director Joyce A. Phillips        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

RELIANCE STEEL & ALUMINUM CO.                                                  

 

Ticker:       RS             Security ID:  759509102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah J. Anderson        For       For          Management

1b    Elect Director John G. Figueroa         For       For          Management

1c    Elect Director Thomas W. Gimbel         For       For          Management

1d    Elect Director David H. Hannah          For       For          Management

1e    Elect Director Douglas M. Hayes         For       For          Management

1f    Elect Director Mark V. Kaminski         For       For          Management

1g    Elect Director Robert A. McEvoy         For       For          Management

1h    Elect Director Gregg J. Mollins         For       For          Management

1i    Elect Director Andrew G. Sharkey, III   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

RENAISSANCERE HOLDINGS LTD.                                                     

 

Ticker:       RNR            Security ID:  G7496G103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry Klehm, III         For       For          Management

1.2   Elect Director Ralph B. Levy            For       For          Management

1.3   Elect Director Carol P. Sanders         For       For          Management

1.4   Elect Director Edward J. Zore           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Ernst & Young Ltd. as Auditors  For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 


 
 

 

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

 

RESMED INC.                                                                     

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Farrell            For       For          Management

1b    Elect Director Gary Pace                For       For          Management

1c    Elect Director Ron Taylor               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RESTORATION HARDWARE HOLDINGS, INC.                                            

 

Ticker:       RH             Security ID:  761283100                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Demilio             For       For          Management

1.2   Elect Director Leonard Schlesinger      For       For          Management

1.3   Elect Director Eri Chaya                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ROLLINS, INC.                                                                   

 

Ticker:       ROL            Security ID:  775711104                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill J. Dismuke          For       Withhold     Management

1.2   Elect Director Thomas J. Lawley         For       Withhold     Management

1.3   Elect Director John F. Wilson           For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

ROWAN COMPANIES PLC                                                            

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect William E. Albrecht as Director   For       For          Management

1b    Elect Thomas P. Burke as Director       For       For          Management

1c    Elect Graham Hearne as Director         For       For          Management

1d    Elect Thomas R. Hix as Director         For       For          Management

1e    Elect Jack B. Moore as Director         For       For          Management

1f    Elect Suzanne P. Nimocks as Director    For       For          Management

1g    Elect P. Dexter Peacock as Director     For       For          Management

1h    Elect John J. Quicke as Director        For       For          Management

1i    Elect Tore I. Sandvold as Director      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ROWAN COMPANIES PLC                                                            

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: JUN 30, 2016   Meeting Type: Special                             

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Deloitte LLP as U.K.          For       For          Management

      Statutory Auditors                                                       

2     Authorize the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

3     Approve Remuneration Report             For       Against      Management

 

 

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

 

ROYAL GOLD, INC.                                                                

 

Ticker:       RGLD           Security ID:  780287108                           

Meeting Date: NOV 11, 2015   Meeting Type: Annual                              

Record Date:  SEP 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gordon J. Bogden         For       For          Management

1b    Elect Director Tony A. Jensen           For       For          Management

1c    Elect Director Jamie C. Sokalsky        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

RPM INTERNATIONAL INC.                                                          

 

Ticker:       RPM            Security ID:  749685103                           

Meeting Date: OCT 08, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Abizaid          For       For          Management


 
 

1.2   Elect Director Bruce A. Carbonari       For       For          Management

1.3   Elect Director Jenniffer D. Deckard     For       For          Management

1.4   Elect Director Salvatore D. Fazzolari   For       For          Management

1.5   Elect Director Thomas S. Gross          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                 

 

Ticker:       SAIC           Security ID:  808625107                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director Deborah B. Dunie         For       For          Management

1c    Elect Director Thomas F. Frist, III     For       For          Management

1d    Elect Director John J. Hamre            For       For          Management

1e    Elect Director Timothy J. Mayopoulos    For       For          Management

1f    Elect Director Anthony J. Moraco        For       For          Management

1g    Elect Director Donna S. Morea           For       For          Management

1h    Elect Director Edward J. Sanderson, Jr. For       For          Management

1i    Elect Director Steven R. Shane          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

SEI INVESTMENTS COMPANY                                                         

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alfred P. West, Jr.      For       For          Management

1b    Elect Director William M. Doran         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SENIOR HOUSING PROPERTIES TRUST                                                

 

Ticker:       SNH            Security ID:  81721M109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Harrington       For       Withhold     Management


 
 

1.2   Elect Director Adam D. Portnoy          For       Withhold     Management

1.3   Elect Director Barry M. Portnoy         For       Withhold     Management

1.4   Elect Director Jeffrey P. Somers        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hank Brown               For       For          Management

1.2   Elect Director Joseph Carleone          For       For          Management

1.3   Elect Director Edward H. Cichurski      For       For          Management

1.4   Elect Director Fergus M. Clydesdale     For       For          Management

1.5   Elect Director Mario Ferruzzi           For       For          Management

1.6   Elect Director Donald W. Landry         For       For          Management

1.7   Elect Director Paul Manning             For       For          Management

1.8   Elect Director Deborah                  For       For          Management

      McKeithan-Gebhardt                                                       

1.9   Elect Director Elaine R. Wedral         For       For          Management

1.10  Elect Director Essie Whitelaw           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SERVICE CORPORATION INTERNATIONAL                                              

 

Ticker:       SCI            Security ID:  817565104                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan R. Buckwalter       For       For          Management

1.2   Elect Director Victor L. Lund           For       For          Management

1.3   Elect Director John W. Mecom, Jr.       For       For          Management

1.4   Elect Director Ellen Ochoa              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

SIGNATURE BANK                                                                  

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              


 
 

Record Date:  MAR 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Tamberlane          For       For          Management

1.2   Elect Director Judith A. Huntington     For       For          Management

1.3   Elect Director Derrick D. Cephas        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SILGAN HOLDINGS INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Philip Silver         For       For          Management

1.2   Elect Director William C. Jennings      For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director Jack R. Lazar            For       For          Management

1.3   Elect Director Neil Kim                 For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SIRONA DENTAL SYSTEMS, INC.                                                    

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: JAN 11, 2016   Meeting Type: Special                             

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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


 
 

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: SEP 24, 2015   Meeting Type: Special                              

Record Date:  SEP 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Class A and Class   For       For          Management

      B Common Stock and to Effect Stock                                       

      Split of Both Classes                                                    

 

 

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

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Greenberg        For       For          Management

1.2   Elect Director David Weinberg           For       Withhold     Management

1.3   Elect Director Jeffrey Greenberg        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Report on Plans to Increase Board       Against   For          Shareholder

      Diversity                                                                

 

 

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

 

SLM CORPORATION                                                                 

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul G. Child            For       For          Management

1b    Elect Director Carter Warren Franke     For       For          Management

1c    Elect Director Earl A. Goode            For       For          Management

1d    Elect Director Ronald F. Hunt           For       For          Management

1e    Elect Director Marianne M. Keler        For       For          Management

1f    Elect Director Jim Matheson             For       For          Management

1g    Elect Director Jed H. Pitcher           For       For          Management

1h    Elect Director Frank C. Puleo           For       For          Management

1i    Elect Director Raymond J. Quinlan       For       For          Management

1j    Elect Director Vivian C. Schneck-Last   For       For          Management

1k    Elect Director William N. Shiebler      For       For          Management

1l    Elect Director Robert S. Strong         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SM ENERGY COMPANY                                                              

 


 
 

Ticker:       SM             Security ID:  78454L100                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry W. Bickle          For       For          Management

1.2   Elect Director Stephen R. Brand         For       For          Management

1.3   Elect Director Loren M. Leiker          For       For          Management

1.4   Elect Director Javan D. Ottoson         For       For          Management

1.5   Elect Director Ramiro G. Peru           For       For          Management

1.6   Elect Director Julio M. Quintana        For       For          Management

1.7   Elect Director Rose M. Robeson          For       For          Management

1.8   Elect Director William D. Sullivan      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

SNYDER'S-LANCE, INC.                                                           

 

Ticker:       LNCE           Security ID:  833551104                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Denton           For       For          Management

1.2   Elect Director Brian J. Driscoll        For       For          Management

1.3   Elect Director Lawrence V. Jackson      For       For          Management

1.4   Elect Director David C. Moran           For       For          Management

1.5   Elect Director Dan C. Swander           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SOLARWINDS, INC.                                                               

 

Ticker:       SWI            Security ID:  83416B109                           

Meeting Date: JAN 08, 2016   Meeting Type: Special                             

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

SOLERA HOLDINGS, INC.                                                          

 

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: DEC 08, 2015   Meeting Type: Special                              


 
 

Record Date:  OCT 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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

 

SONOCO PRODUCTS COMPANY                                                        

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Haley            For       For          Management

1.2   Elect Director Richard G. Kyle          For       For          Management

1.3   Elect Director M. Jack Sanders          For       For          Management

1.4   Elect Director Thomas E. Whiddon        For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       Against   For          Management

5     Proxy Access                            Against   Against      Shareholder

 

 

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

 

SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica M. Bibliowicz    For       For          Management

1.2   Elect Director Kevin C. Conroy          For       For          Management

1.3   Elect Director Domenico De Sole         For       Against      Management

1.4   Elect Director The Duke of Devonshire   For       For          Management

1.5   Elect Director Daniel S. Loeb           For       For          Management

1.6   Elect Director Olivier Reza             For       For          Management

1.7   Elect Director Marsha E. Simms          For       For          Management

1.8   Elect Director Thomas S. Smith, Jr.     For       For          Management

1.9   Elect Director Diana L. Taylor          For       For          Management

1.10  Elect Director Dennis M. Weibling       For       For          Management

1.11  Elect Director Harry J. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

SOVRAN SELF STORAGE, INC.                                                      

 


 
 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Charles E. Lannon        For       For          Management

1.4   Elect Director Stephen R. Rusmisel      For       For          Management

1.5   Elect Director Arthur L. Havener, Jr.   For       For          Management

1.6   Elect Director Mark G. Barberio         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SPROUTS FARMERS MARKET, INC.                                                    

 

Ticker:       SFM            Security ID:  85208M102                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shon A. Boney            For       For          Management

1.2   Elect Director Amin N. Maredia          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

STANCORP FINANCIAL GROUP, INC.                                                 

 

Ticker:       SFG            Security ID:  852891100                           

Meeting Date: NOV 09, 2015   Meeting Type: Special                             

Record Date:  SEP 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Richard P. Teets, Jr.    For       For          Management

1.3   Elect Director John C. Bates            For       For          Management

1.4   Elect Director Keith E. Busse           For       For          Management


 
 

1.5   Elect Director Frank D. Byrne           For       For          Management

1.6   Elect Director Kenneth W. Cornew        For       For          Management

1.7   Elect Director Traci M. Dolan           For       For          Management

1.8   Elect Director Jurgen Kolb              For       For          Management

1.9   Elect Director James C. Marcuccilli     For       For          Management

1.10  Elect Director Bradley S. Seaman        For       For          Management

1.11  Elect Director Gabriel L. Shaheen       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

STERIS CORPORATION                                                              

 

Ticker:       STE            Security ID:  859152100                           

Meeting Date: OCT 02, 2015   Meeting Type: Special                             

Record Date:  FEB 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUL 07, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Dill          For       Withhold     Management

1.2   Elect Director Richard J. Himelfarb     For       For          Management

1.3   Elect Director Alton F. Irby, III       For       Withhold     Management

1.4   Elect Director Victor J. Nesi           For       For          Management

1.5   Elect Director James M. Zemlyak         For       For          Management

1.6   Elect Director Michael J. Zimmerman     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst &Young LLP as Auditors     For       For          Management

 

 

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

 

STIFEL FINANCIAL CORP.                                                          

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Brown         For       For          Management

1.2   Elect Director John P. Dubinsky         For       For          Management

1.3   Elect Director Robert E. Grady          For       For          Management

1.4   Elect Director Thomas B. Michaud        For       For          Management


 
 

1.5   Elect Director James M. Oates           For       For          Management

1.6   Elect Director Ben A. Plotkin           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPN            Security ID:  868157108                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold J. Bouillion      For       For          Management

1.2   Elect Director David D. Dunlap          For       For          Management

1.3   Elect Director James M. Funk            For       For          Management

1.4   Elect Director Terence E. Hall          For       For          Management

1.5   Elect Director Peter D. Kinnear         For       For          Management

1.6   Elect Director Janiece M. Longoria      For       For          Management

1.7   Elect Director Michael M. McShane       For       For          Management

1.8   Elect Director W. Matt Ralls            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SUPERVALU INC.                                                                  

 

Ticker:       SVU            Security ID:  868536103                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Chappel        For       For          Management

1b    Elect Director Irwin S. Cohen           For       For          Management

1c    Elect Director Sam Duncan               For       For          Management

1d    Elect Director Philip L. Francis        For       For          Management

1e    Elect Director Eric G. Johnson          For       For          Management

1f    Elect Director Mathew M. Pendo          For       For          Management

1g    Elect Director Matthew E. Rubel         For       For          Management

1h    Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                

1i    Elect Director Wayne C. Sales           For       For          Management

1j    Elect Director Frank A. Savage          For       For          Management

1k    Elect Director Gerald L. Storch         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 


 
 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director David M. Clapper         For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director Lata Krishnan            For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.8   Elect Director Mary J. Miller           For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Amend Employee Stock Purchase Plan      For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 20, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Buchanan      For       For          Management

1.2   Elect Director Keith B. Geeslin         For       For          Management

1.3   Elect Director James L. Whims           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SYNNEX CORPORATION                                                             

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dwight Steffensen        For       For          Management

1.2   Elect Director Kevin Murai              For       For          Management

1.3   Elect Director Fred Breidenbach         For       For          Management

1.4   Elect Director Hau Lee                  For       For          Management

1.5   Elect Director Matthew Miau             For       For          Management

1.6   Elect Director Dennis Polk              For       For          Management

1.7   Elect Director Gregory Quesnel          For       For          Management

1.8   Elect Director Thomas Wurster           For       For          Management

1.9   Elect Director Duane Zitzner            For       For          Management


 
 

1.10  Elect Director Andrea Zulberti          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SYNOPSYS, INC.                                                                  

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. de Geus          For       For          Management

1.2   Elect Director Chi-Foon Chan            For       For          Management

1.3   Elect Director Alfred Castino           For       For          Management

1.4   Elect Director Janice D. Chaffin        For       For          Management

1.5   Elect Director Bruce R. Chizen          For       For          Management

1.6   Elect Director Deborah A. Coleman       For       For          Management

1.7   Elect Director Chrysostomos L. 'Max'    For       For          Management

      Nikias                                                                   

1.8   Elect Director John Schwarz             For       For          Management

1.9   Elect Director Roy Vallee               For       For          Management

1.10  Elect Director Steven C. Walske         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SYNOVUS FINANCIAL CORP.                                                        

 

Ticker:       SNV            Security ID:  87161C501                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine A. Allen       For       For          Management

1B    Elect Director Tim E. Bentsen           For       For          Management

1C    Elect Director Stephen T. Butler        For       For          Management

1D    Elect Director Elizabeth W. Camp        For       For          Management

1E    Elect Director T. Michael Goodrich      For       For          Management

1F    Elect Director Jerry W. Nix             For       For          Management

1G    Elect Director Harris Pastides          For       For          Management

1H    Elect Director Joseph J. Prochaska, Jr. For       For          Management

1I    Elect Director Kessel D. Stelling       For       For          Management

1J    Elect Director Melvin T. Stith          For       For          Management

1K    Elect Director Barry L. Storey          For       For          Management

1L    Elect Director Philip W. Tomlinson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 


 
 

 

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

 

TALEN ENERGY CORP                                                              

 

Ticker:       TLN            Security ID:  87422J105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph Alexander          For       For          Management

1.2   Elect Director Frederick M. Bernthal    For       For          Management

1.3   Elect Director Edward J. Casey, Jr.     For       For          Management

1.4   Elect Director Philip G. Cox            For       For          Management

1.5   Elect Director Paul A. Farr             For       For          Management

1.6   Elect Director Louise K. Goeser         For       For          Management

1.7   Elect Director Stuart E. Graham         For       For          Management

1.8   Elect Director Michael B. Hoffman       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

TANGER FACTORY OUTLET CENTERS, INC.                                            

 

Ticker:       SKT            Security ID:  875465106                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Benton        For       For          Management

1.2   Elect Director Jeffrey B. Citrin        For       For          Management

1.3   Elect Director David B. Henry           For       For          Management

1.4   Elect Director Thomas J. Reddin         For       For          Management

1.5   Elect Director Thomas E. Robinson       For       For          Management

1.6   Elect Director Bridget M. Ryan-Berman   For       For          Management

1.7   Elect Director Allan L. Schuman         For       For          Management

1.8   Elect Director Steven B. Tanger         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TAUBMAN CENTERS, INC.                                                          

 

Ticker:       TCO            Security ID:  876664103                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                               

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome A. Chazen         For       Withhold     Management

1.2   Elect Director Craig M. Hatkoff         For       For          Management

1.3   Elect Director Ronald W. Tysoe          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TCF FINANCIAL CORPORATION                                                       

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bell               For       For          Management

1.2   Elect Director William F. Bieber        For       For          Management

1.3   Elect Director Theodore J. Bigos        For       For          Management

1.4   Elect Director William A. Cooper        For       For          Management

1.5   Elect Director Craig R. Dahl            For       For          Management

1.6   Elect Director Karen L. Grandstrand     For       For          Management

1.7   Elect Director Thomas F. Jasper         For       For          Management

1.8   Elect Director George G. Johnson        For       For          Management

1.9   Elect Director Richard H. King          For       For          Management

1.10  Elect Director Vance K. Opperman        For       For          Management

1.11  Elect Director James M. Ramstad         For       For          Management

1.12  Elect Director Roger J. Sit             For       For          Management

1.13  Elect Director Julie H. Sullivan        For       For          Management

1.14  Elect Director Barry N. Winslow         For       For          Management

1.15  Elect Director Richard A. Zona          For       For          Management

2     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                            

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Adair         For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Harry J. Harczak, Jr.    For       For          Management

1d    Elect Director Kathleen Misunas         For       For          Management

1e    Elect Director Thomas I. Morgan         For       For          Management

1f    Elect Director Steven A. Raymund        For       For          Management

1g    Elect Director Patrick G. Sayer         For       Against      Management

1h    Elect Director Savio W. Tung            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 


 
 

TELEDYNE TECHNOLOGIES INCORPORATED                                              

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Crocker          For       For          Management

1.2   Elect Director Robert Mehrabian         For       For          Management

1.3   Elect Director Jane C. Sherburne        For       For          Management

1.4   Elect Director Michael T. Smith         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia C. Barron       For       For          Management

1b    Elect Director W. Kim Foster            For       For          Management

1c    Elect Director Jeffrey A. Graves        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TELEPHONE AND DATA SYSTEMS, INC.                                                

 

Ticker:       TDS            Security ID:  879433829                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence A. Davis        For       For          Management

1.2   Elect Director George W. Off            For       For          Management

1.3   Elect Director Mitchell H. Saranow      For       For          Management

1.4   Elect Director Gary L. Sugarman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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

 

TEMPUR SEALY INTERNATIONAL, INC.                                                


 
 

 

Ticker:       TPX            Security ID:  88023U101                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evelyn S. Dilsaver       For       For          Management

1b    Elect Director John A. Heil             For       For          Management

1c    Elect Director Jon L. Luther            For       For          Management

1d    Elect Director Usman Nabi               For       For          Management

1e    Elect Director Richard W. Neu           For       For          Management

1f    Elect Director Scott L. Thompson        For       For          Management

1g    Elect Director Robert B. Trussell, Jr.  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TERADYNE, INC.                                                                  

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Bradley       For       For          Management

1b    Elect Director Daniel W. Christman      For       For          Management

1c    Elect Director Edwin J. Gillis          For       For          Management

1d    Elect Director Timothy E. Guertin       For       For          Management

1e    Elect Director Mark E. Jagiela          For       For          Management

1f    Elect Director Mercedes Johnson         For       For          Management

1g    Elect Director Paul J. Tufano           For       For          Management

1h    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TEREX CORPORATION                                                              

 

Ticker:       TEX            Security ID:  880779103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director G. Chris Andersen        For       For          Management

1b    Elect Director Paula H. J. Cholmondeley For       For          Management

1c    Elect Director Donald DeFosset          For       For          Management

1d    Elect Director John L. Garrison, Jr.    For       For          Management

1e    Elect Director Thomas J. Hansen         For       For          Management

1f    Elect Director Raimund Klinkner         For       For          Management

1g    Elect Director David A. Sachs           For       For          Management

1h    Elect Director Oren G. Shaffer          For       For          Management

1i    Elect Director David C. Wang            For       For          Management

1j    Elect Director Scott W. Wine            For       For          Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Burwick         For       For          Management

1.2   Elect Director Michael Spillane         For       For          Management

1.3   Elect Director Jean-Michel Valette      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Alexander L. Cappello    For       For          Management

1c    Elect Director Jerome I. Kransdorf      For       For          Management

1d    Elect Director Laurence B. Mindel       For       For          Management

1e    Elect Director David B. Pittaway        For       For          Management

1f    Elect Director Douglas L. Schmick       For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE COOPER COMPANIES, INC.                                                      

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 14, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Michael H. Kalkstein     For       For          Management

1.3   Elect Director Jody S. Lindell          For       For          Management

1.4   Elect Director Gary S. Petersmeyer      For       For          Management

1.5   Elect Director Allan E. Rubenstein      For       For          Management

1.6   Elect Director Robert S. Weiss          For       For          Management

1.7   Elect Director Stanley Zinberg          For       For          Management


 
 

2     Ratify KPMG LLP  as Auditors            For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Richard C. Berke         For       For          Management

1.3   Elect Director Andrew R. Heyer          For       For          Management

1.4   Elect Director Raymond W. Kelly         For       For          Management

1.5   Elect Director Roger Meltzer            For       For          Management

1.6   Elect Director Scott M. O'Neil          For       For          Management

1.7   Elect Director Adrianne Shapira         For       For          Management

1.8   Elect Director Lawrence S. Zilavy       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Proxy Access Right                For       For          Shareholder

 

 

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

 

THE HANOVER INSURANCE GROUP, INC.                                              

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Angelini      For       For          Management

1.2   Elect Director Karen C. Francis         For       For          Management

1.3   Elect Director Richard H. Booth         For       For          Management

1.4   Elect Director Joseph R. Ramrath        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

THE NEW YORK TIMES COMPANY                                                     

 

Ticker:       NYT            Security ID:  650111107                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul E. Cesan            For       For          Management

1.2   Elect Director Joichi Ito               For       For          Management

1.3   Elect Director Dara Khosrowshahi        For       For          Management


 
 

1.4   Elect Director James A. Kohlberg        For       For          Management

1.5   Elect Director Rebecca Van Dyck         For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE RMR GROUP INC.                                                             

 

Ticker:       RMR            Security ID:  74967R106                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann Logan                For       For          Management

1.2   Elect Director Adam D. Portnoy          For       For          Management

1.3   Elect Director Barry M. Portnoy         For       Withhold     Management

1.4   Elect Director Walter C. Watkins, Jr.   For       For          Management

1.5   Elect Director Frederick N. Zeytoonjian For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE SCOTTS MIRACLE-GRO COMPANY                                                 

 

Ticker:       SMG            Security ID:  810186106                            

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  DEC 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam Hanft               For       For          Management

1.2   Elect Director Stephen L. Johnson       For       For          Management

1.3   Elect Director Katherine Hagedorn       For       For          Management

      Littlefield                                                              

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

THE TIMKEN COMPANY                                                              

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maria A. Crowe           For       For          Management

1.2   Elect Director Richard G. Kyle          For       For          Management

1.3   Elect Director John A. Luke, Jr.        For       For          Management

1.4   Elect Director Christopher L. Mapes     For       For          Management

1.5   Elect Director James F. Palmer          For       For          Management

1.6   Elect Director Ajita G. Rajendra        For       For          Management

1.7   Elect Director Joseph W. Ralston        For       For          Management

1.8   Elect Director Frank C. Sullivan        For       For          Management

1.9   Elect Director John M. Timken, Jr.      For       For          Management


 
 

1.10  Elect Director Ward J. Timken, Jr.      For       For          Management

1.11  Elect Director Jacqueline F. Woods      For       For          Management

2     Ratify Ernst & Young LLP as auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Right to Call Special Meeting     For       For          Management

5     Provide Proxy Access Right              For       For          Management

 

 

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

 

THE TORO COMPANY                                                                

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 15, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Buhrmaster     For       For          Management

1.2   Elect Director Richard M. Olson         For       For          Management

1.3   Elect Director James C. O'Rourke        For       For          Management

1.4   Elect Director Christopher A. Twomey    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Scott Scherr             For       For          Management

1B    Elect Director Alois T. Leiter          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

THE VALSPAR CORPORATION                                                         

 

Ticker:       VAL            Security ID:  920355104                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       For          Management

1.2   Elect Director Gary E. Hendrickson      For       For          Management

1.3   Elect Director Mae C. Jemison           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 
 

 

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

 

THE VALSPAR CORPORATION                                                        

 

Ticker:       VAL            Security ID:  920355104                           

Meeting Date: JUN 29, 2016   Meeting Type: Special                             

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

THE WENDY'S COMPANY                                                            

 

Ticker:       WEN            Security ID:  95058W100                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelson Peltz             For       For          Management

1b    Elect Director Peter W. May             For       For          Management

1c    Elect Director Emil J. Brolick          For       For          Management

1d    Elect Director Janet Hill               For       For          Management

1e    Elect Director Dennis M. Kass           For       For          Management

1f    Elect Director Joseph A. Levato         For       For          Management

1g    Elect Director Michelle 'Mich' J.       For       For          Management

      Mathews-Spradlin                                                         

1h    Elect Director Matthew H. Peltz         For       For          Management

1i    Elect Director Todd A. Penegor          For       For          Management

1j    Elect Director Peter H. Rothschild      For       For          Management

1k    Elect Director Arthur B. Winkleblack    For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE WHITEWAVE FOODS COMPANY                                                     

 

Ticker:       WWAV           Security ID:  966244105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michelle P. Goolsby      For       For          Management

1B    Elect Director Stephen L. Green         For       For          Management

1C    Elect Director Anthony J. Magro         For       For          Management

1D    Elect Director W. Anthony Vernon        For       For          Management

1E    Elect Director Doreen A. Wright         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                  

 

 

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

 

THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew E. Graves         For       For          Management

1.2   Elect Director Alan Siegel              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

THORATEC CORPORATION                                                           

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: OCT 07, 2015   Meeting Type: Special                             

Record Date:  AUG 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

TIDEWATER INC.                                                                 

 

Ticker:       TDW            Security ID:  886423102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Jay Allison           For       For          Management

1.2   Elect Director James C. Day             For       For          Management

1.3   Elect Director Richard T. du Moulin     For       For          Management

1.4   Elect Director Morris E. Foster         For       For          Management

1.5   Elect Director J. Wayne Leonard         For       For          Management

1.6   Elect Director Richard D. Paterson      For       For          Management

1.7   Elect Director Richard A. Pattarozzi    For       For          Management

1.8   Elect Director Jeffrey M. Platt         For       For          Management

1.9   Elect Director Robert L. Potter         For       For          Management

1.10  Elect Director Cindy B. Taylor          For       For          Management

1.11  Elect Director Jack E. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 


 
 

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

 

TIME INC.                                                                       

 

Ticker:       TIME           Security ID:  887228104                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph A. Ripp           For       For          Management

1b    Elect Director David A. Bell            For       For          Management

1c    Elect Director John M. Fahey, Jr.       For       For          Management

1d    Elect Director Manuel A. Fernandez      For       For          Management

1e    Elect Director Dennis J. FitzSimons     For       For          Management

1f    Elect Director Betsy D. Holden          For       For          Management

1g    Elect Director Kay Koplovitz            For       For          Management

1h    Elect Director J. Randall MacDonald     For       For          Management

1i    Elect Director Ronald S. Rolfe          For       For          Management

1j    Elect Director Howard Stringer          For       For          Management

1k    Elect Director Michael P. Zeisser       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Toll           For       For          Management

1.2   Elect Director Bruce E. Toll            None      None         Management

      (Withdrawn)                                                               

1.3   Elect Director Douglas C. Yearley, Jr.  For       For          Management

1.4   Elect Director Robert S. Blank          For       For          Management

1.5   Elect Director Edward G. Boehne         For       For          Management

1.6   Elect Director Richard J. Braemer       For       For          Management

1.7   Elect Director Christine N. Garvey      For       For          Management

1.8   Elect Director Carl B. Marbach          For       For          Management

1.9   Elect Director John A. McLean           For       For          Management

1.10  Elect Director Stephen A. Novick        For       For          Management

1.11  Elect Director Paul E. Shapiro          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

 

 

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

 

TOOTSIE ROLL INDUSTRIES, INC.                                                  

 


 
 

Ticker:       TR             Security ID:  890516107                            

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Gordon          For       For          Management

1.2   Elect Director Lana Jane Lewis-Brent    For       Withhold     Management

1.3   Elect Director Barre A. Seibert         For       Withhold     Management

1.4   Elect Director Paula M. Wardynski       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TOWERS WATSON & CO.                                                            

 

Ticker:       TW             Security ID:  891894107                           

Meeting Date: DEC 11, 2015   Meeting Type: Special                             

Record Date:  OCT 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       Against      Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       Against      Management

 

 

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

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George V. Bayly          For       For          Management

1.2   Elect Director Gary D. Smith            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TRI POINTE GROUP, INC.                                                         

 

Ticker:       TPH            Security ID:  87265H109                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas F. Bauer         For       For          Management

1.2   Elect Director Lawrence B. Burrows      For       For          Management

1.3   Elect Director Daniel S. Fulton         For       For          Management

1.4   Elect Director Steven J. Gilbert        For       For          Management

1.5   Elect Director Christopher D. Graham    For       For          Management

1.6   Elect Director Constance B. Moore       For       For          Management

1.7   Elect Director Thomas B. Rogers         For       For          Management


 
 

1.8   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TRIMBLE NAVIGATION LIMITED                                                     

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director Merit E. Janow           For       For          Management

1.3   Elect Director Ulf J. Johansson         For       For          Management

1.4   Elect Director Meaghan Lloyd            For       For          Management

1.5   Elect Director Ronald S. Nersesian      For       For          Management

1.6   Elect Director Mark S. Peek             For       For          Management

1.7   Elect Director Nickolas W. Vande Steeg  For       For          Management

1.8   Elect Director Borje Ekholm             For       For          Management

1.9   Elect Director Kaigham (Ken) Gabriel    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Change State of Incorporation from      For       Against      Management

      California to Delaware                                                    

 

 

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

 

TRINITY INDUSTRIES, INC.                                                       

 

Ticker:       TRN            Security ID:  896522109                            

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Rhys J. Best             For       For          Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Antonio Carrillo         For       For          Management

1.5   Elect Director Leldon E. Echols         For       For          Management

1.6   Elect Director Ronald J. Gafford        For       For          Management

1.7   Elect Director Adrian Lajous            For       For          Management

1.8   Elect Director Charles W. Matthews      For       Withhold     Management

1.9   Elect Director Douglas L. Rock          For       For          Management

1.10  Elect Director Dunia A. Shive           For       For          Management

1.11  Elect Director Timothy R. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TRIUMPH GROUP, INC.                                                             

 

Ticker:       TGI            Security ID:  896818101                           


 
 

Meeting Date: JUL 17, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Bourgon             For       For          Management

1.2   Elect Director John G. Drosdick         For       For          Management

1.3   Elect Director Ralph E. Eberhart        For       For          Management

1.4   Elect Director Richard C. Gozon         For       For          Management

1.5   Elect Director Dawne S. Hickton         For       For          Management

1.6   Elect Director Richard C. Ill           For       For          Management

1.7   Elect Director William L. Mansfield     For       For          Management

1.8   Elect Director Adam J. Palmer           For       For          Management

1.9   Elect Director Joseph M. Silvestri      For       For          Management

1.10  Elect Director George Simpson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TRUSTMARK CORPORATION                                                           

 

Ticker:       TRMK           Security ID:  898402102                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       For          Management

1.2   Elect Director Tracy T. Conerly         For       For          Management

1.3   Elect Director Toni D. Cooley           For       For          Management

1.4   Elect Director Daniel A. Grafton        For       For          Management

1.5   Elect Director Gerard R. Host           For       For          Management

1.6   Elect Director John M. McCullouch       For       For          Management

1.7   Elect Director Harris V. Morrissette    For       For          Management

1.8   Elect Director Richard H. Puckett       For       For          Management

1.9   Elect Director R. Michael Summerford    For       For          Management

1.10  Elect Director LeRoy G. Walker, Jr.     For       For          Management

1.11  Elect Director William G. Yates III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Eliminate Cumulative Voting             For       For          Management

 

 

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

 

TUPPERWARE BRANDS CORPORATION                                                  

 

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Bertini     For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Kriss Cloninger, III     For       For          Management

1.4   Elect Director Meg Crofton              For       For          Management


 
 

1.5   Elect Director E. V. Goings             For       For          Management

1.6   Elect Director Angel R. Martinez        For       For          Management

1.7   Elect Director Antonio Monteiro de      For       For          Management

      Castro                                                                    

1.8   Elect Director Robert J. Murray         For       For          Management

1.9   Elect Director David R. Parker          For       For          Management

1.10  Elect Director Richard T. Riley         For       For          Management

1.11  Elect Director Joyce M. Roche           For       For          Management

1.12  Elect Director M. Anne Szostak          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director Glenn A. Carter          For       For          Management

1.3   Elect Director Brenda A. Cline          For       For          Management

1.4   Elect Director J. Luther King, Jr.      For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director John S. Marr, Jr.        For       For          Management

1.7   Elect Director Daniel M. Pope           For       For          Management

1.8   Elect Director Dustin R. Womble         For       For          Management

1.9   Elect Director John M. Yeaman           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

UGI CORPORATION                                                                

 

Ticker:       UGI            Security ID:  902681105                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                               

Record Date:  NOV 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shawn Bort            For       For          Management

1.2   Elect Director Richard W. Gochnauer     For       For          Management

1.3   Elect Director Frank S. Hermance        For       For          Management

1.4   Elect Director Ernest E. Jones          For       Against      Management

1.5   Elect Director Anne Pol                 For       For          Management

1.6   Elect Director Marvin O. Schlanger      For       For          Management

1.7   Elect Director James B. Stallings, Jr.  For       For          Management

1.8   Elect Director Roger B. Vincent         For       For          Management

1.9   Elect Director John L. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 
 

 

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

 

UMPQUA HOLDINGS CORPORATION                                                     

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luanne Calvert           For       For          Management

1.2   Elect Director Raymond P. Davis         For       For          Management

1.3   Elect Director Peggy Y. Fowler          For       For          Management

1.4   Elect Director Stephen M. Gambee        For       For          Management

1.5   Elect Director James S. Greene          For       For          Management

1.6   Elect Director Luis F. Machuca          For       For          Management

1.7   Elect Director Maria M. Pope            For       For          Management

1.8   Elect Director John F. Schultz          For       For          Management

1.9   Elect Director Susan F. Stevens         For       For          Management

1.10  Elect Director Hilliard C. Terry, III   For       For          Management

1.11  Elect Director Bryan L. Timm            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Moss Adams LLP as Auditors       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                            

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric F. Artz             For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

1c    Elect Director Denise M. Clark          For       For          Management

1d    Elect Director Michael S. Funk          For       For          Management

1e    Elect Director Gail A. Graham           For       For          Management

1f    Elect Director James P. Heffernan       For       For          Management

1g    Elect Director Peter A. Roy             For       For          Management

1h    Elect Director Steven L. Spinner        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Limit Accelerated Vesting of Equity     Against   Against      Shareholder

      Awards Upon a Change in Control                                          

 

 

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

 

UNITED STATES STEEL CORPORATION                                                 

 

Ticker:       X              Security ID:  912909108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia Diaz Dennis     For       For          Management

1b    Elect Director Dan O. Dinges            For       For          Management

1c    Elect Director John G. Drosdick         For       For          Management

1d    Elect Director John J. Engel            For       For          Management

1e    Elect Director Stephen J. Girsky        For       For          Management

1f    Elect Director Mario Longhi             For       For          Management

1g    Elect Director Paul A. Mascarenas       For       For          Management

1h    Elect Director Robert J. Stevens        For       For          Management

1i    Elect Director David S. Sutherland      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Articles of Incorporation to      For       For          Management

      Eliminate the "Only for Cause                                            

      Provision"                                                                

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                               

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher Causey       For       For          Management

1b    Elect Director Richard Giltner          For       For          Management

1c    Elect Director Judy Olian               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

URBAN EDGE PROPERTIES                                                          

 

Ticker:       UE             Security ID:  91704F104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven H. Grapstein      For       For          Management

1.2   Elect Director Amy B. Lane              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

VALLEY NATIONAL BANCORP                                                        

 

Ticker:       VLY            Security ID:  919794107                           


 
 

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew B. Abramson       For       For          Management

1b    Elect Director Peter J. Baum            For       For          Management

1c    Elect Director Pamela R. Bronander      For       For          Management

1d    Elect Director Eric P. Edelstein        For       For          Management

1e    Elect Director Mary J. Steele Guilfoile For       For          Management

1f    Elect Director Graham O. Jones          For       For          Management

1g    Elect Director Gerald Korde             For       For          Management

1h    Elect Director Michael L. LaRusso       For       For          Management

1i    Elect Director Marc J. Lenner           For       For          Management

1j    Elect Director Gerald H. Lipkin         For       For          Management

1k    Elect Director Barnett Rukin            For       For          Management

1l    Elect Director Suresh L. Sani           For       For          Management

1m    Elect Director Jeffrey S. Wilks         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

VALMONT INDUSTRIES, INC.                                                       

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj den Daas             For       For          Management

1.2   Elect Director James B. Milliken        For       For          Management

1.3   Elect Director Catherine James Paglia   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

VCA INC.                                                                        

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert L. Antin          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VECTREN CORPORATION                                                            


 
 

 

Ticker:       VVC            Security ID:  92240G101                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl L. Chapman          For       For          Management

1.2   Elect Director James H.                 For       For          Management

      DeGraffenreidt, Jr.                                                      

1.3   Elect Director John D. Engelbrecht      For       For          Management

1.4   Elect Director Anton H. George          For       For          Management

1.5   Elect Director Martin C. Jischke        For       For          Management

1.6   Elect Director Robert G. Jones          For       For          Management

1.7   Elect Director Patrick K. Mullen        For       For          Management

1.8   Elect Director R. Daniel Sadlier        For       For          Management

1.9   Elect Director Michael L. Smith         For       For          Management

1.10  Elect Director Teresa J. Tanner         For       For          Management

1.11  Elect Director Jean L. Wojtowicz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

VERIFONE SYSTEMS, INC.                                                         

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  JAN 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Karen Austin             For       For          Management

1.3   Elect Director Paul Galant              For       For          Management

1.4   Elect Director Alex W. 'Pete' Hart      For       For          Management

1.5   Elect Director Robert B. Henske         For       For          Management

1.6   Elect Director Wenda Harris Millard     For       For          Management

1.7   Elect Director Eitan Raff               For       For          Management

1.8   Elect Director Jonathan I. Schwartz     For       For          Management

1.9   Elect Director Jane J. Thompson         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Paul              For       For          Management

1.2   Elect Director Frank Dieter Maier       For       Withhold     Management


 
 

1.3   Elect Director Timothy V. Talbert       For       For          Management

1.4   Elect Director Thomas C. Wertheimer     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

W. R. BERKLEY CORPORATION                                                       

 

Ticker:       WRB            Security ID:  084423102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Robert ('Rob')        For       For          Management

      Berkley, Jr.                                                              

1b    Elect Director Ronald E. Blaylock       For       For          Management

1c    Elect Director Mary C. Farrell          For       For          Management

1d    Elect Director Mark E. Brockbank        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry J. Herrmann        For       For          Management

1.2   Elect Director James M. Raines          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WAFD           Security ID:  938824109                            

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Kelley         For       For          Management

1.2   Elect Director Barbara L. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Approve Director and Officer            For       For          Management

      Indemnification and Limitation of                                        

      Liability                                                                


 
 

 

 

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

 

WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 26, 2016   Meeting Type: Special                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

WATSCO, INC.                                                                   

 

Ticker:       WSO            Security ID:  942622200                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Darnell         For       For          Management

1.2   Elect Director George P. Sape           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director Joel S. Becker           For       For          Management

1c    Elect Director John J. Crawford         For       For          Management

1d    Elect Director Elizabeth E. Flynn       For       For          Management

1e    Elect Director C. Michael Jacobi        For       For          Management

1f    Elect Director Laurence C. Morse        For       For          Management

1g    Elect Director Karen R. Osar            For       For          Management

1h    Elect Director Mark Pettie              For       For          Management

1i    Elect Director Charles W. Shivery       For       For          Management

1j    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

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

 

WEINGARTEN REALTY INVESTORS                                                     


 
 

 

Ticker:       WRI            Security ID:  948741103                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew M. Alexander      For       For          Management

1.2   Elect Director Stanford Alexander       For       For          Management

1.3   Elect Director Shelaghmichael Brown     For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Stephen A. Lasher        For       For          Management

1.6   Elect Director Thomas L. Ryan           For       For          Management

1.7   Elect Director Douglas W. Schnitzer     For       For          Management

1.8   Elect Director C. Park Shaper           For       For          Management

1.9   Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Glenn D. Steele, Jr.     For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Paul E. Weaver           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Bird          For       For          Management

1.2   Elect Director Dwaine J. Peetz, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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


 
 

 

WEST PHARMACEUTICAL SERVICES, INC.                                              

 

Ticker:       WST            Security ID:  955306105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Buthman          For       For          Management

1.2   Elect Director William F. Feehery       For       For          Management

1.3   Elect Director Eric M. Green            For       For          Management

1.4   Elect Director Thomas W. Hofmann        For       For          Management

1.5   Elect Director Paula A. Johnson         For       For          Management

1.6   Elect Director Myla P. Lai-Goldman      For       For          Management

1.7   Elect Director Douglas A. Michels       For       For          Management

1.8   Elect Director John H. Weiland          For       For          Management

1.9   Elect Director Patrick J. Zenner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

WESTAR ENERGY, INC.                                                            

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Hawley        For       For          Management

1.2   Elect Director B. Anthony Isaac         For       For          Management

1.3   Elect Director S. Carl Soderstrom, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Assess Plans to Increase Distributed    Against   Against      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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

 

WESTERN REFINING, INC.                                                         

 

Ticker:       WNR            Security ID:  959319104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sigmund L. Cornelius     For       Withhold     Management

1b    Elect Director Paul L. Foster           For       For          Management

1c    Elect Director L. Frederick Francis     For       Withhold     Management

1d    Elect Director Robert J. Hassler        For       Withhold     Management

1e    Elect Director Brian J. Hogan           For       Withhold     Management

1f    Elect Director Jeff A. Stevens          For       For          Management


 
 

1g    Elect Director Scott D. Weaver          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Brooks         For       For          Management

1.2   Elect Director William E. Kassling      For       For          Management

1.3   Elect Director Albert J. Neupaver       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shikhar Ghosh            For       For          Management

1.2   Elect Director Kirk P. Pond             For       For          Management

1.3   Elect Director Melissa D. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WGL HOLDINGS, INC.                                                             

 

Ticker:       WGL            Security ID:  92924F106                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnes        For       For          Management

1.2   Elect Director Stephen C. Beasley       For       For          Management

1.3   Elect Director George P. Clancy, Jr.    For       For          Management

1.4   Elect Director James W. Dyke, Jr.       For       For          Management

1.5   Elect Director Nancy C. Floyd           For       For          Management

1.6   Elect Director Linda R. Gooden          For       For          Management

1.7   Elect Director James F. Lafond          For       For          Management

1.8   Elect Director Debra L. Lee             For       For          Management

1.9   Elect Director Terry D. McCallister     For       For          Management

1.10  Elect Director Dale S. Rosenthal        For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       For          Management

1.3   Elect Director Rose Marie Bravo         For       For          Management

1.4   Elect Director Patrick J. Connolly      For       Against      Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Anthony A. Greener       For       For          Management

1.7   Elect Director Ted W. Hall              For       For          Management

1.8   Elect Director Sabrina Simmons          For       For          Management

1.9   Elect Director Jerry D. Stritzke        For       For          Management

1.10  Elect Director Lorraine Twohill         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Begleiter         For       For          Management

1.2   Elect Director Win Neuger               For       Withhold     Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

WOODWARD, INC.                                                                  

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Cohn             For       For          Management

1.2   Elect Director James R. Rulseh          For       For          Management

1.3   Elect Director Gregg C. Sengstack       For       For          Management


 
 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Ken Bakshi               For       For          Management

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Richard A. Kassar        For       For          Management

1.5   Elect Director Myles Klein              For       For          Management

1.6   Elect Director John L. Manley           For       For          Management

1.7   Elect Director J. Thomas Presby         For       For          Management

1.8   Elect Director Stephen K. Roddenberry   For       For          Management

1.9   Elect Director Paul H. Stebbins         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

WORTHINGTON INDUSTRIES, INC.                                                   

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Blystone         For       For          Management

1.2   Elect Director Mark C. Davis            For       Withhold     Management

1.3   Elect Director Sidney A. Ribeau         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Carrig           For       For          Management

1.2   Elect Director William R. Granberry     For       For          Management

1.3   Elect Director Kelt Kindick             For       For          Management


 
 

1.4   Elect Director Karl F. Kurz             For       For          Management

1.5   Elect Director Henry E. Lentz           For       For          Management

1.6   Elect Director William G. Lowrie        For       For          Management

1.7   Elect Director Kimberly S. Lubel        For       For          Management

1.8   Elect Director David F. Work            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Methane Emissions Management  Against   For          Shareholder

 

 

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

 

ZEBRA TECHNOLOGIES CORPORATION                                                  

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chirantan J. Desai       For       For          Management

1.2   Elect Director Frank B. Modruson        For       For          Management

1.3   Elect Director Michael A. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 

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.

Dreyfus Midcap Index Fund, Inc.

By:  /s/ Bradley J. Skapyak 
  Bradley J. Skapyak 
  President 
 
Date:  August 18, 2016