N-PX 1 a17-17008_3npx.htm N-PX

 

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

OMB Number:  3235-0582

 

Expires:    March 31, 2018

 

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FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY

Investment Company Act file number   811-07986

The Alger Institutional Funds

(Exact name of registrant as specified in charter)

 

360 Park Avenue South – 2nd Floor, New York, NY

 

10010

(Address of principal executive offices)

 

(Zip code)

 

Fred Alger Management, Inc., Attn:  Hal Liebes, 360 Park Avenue South, New York, NY  10010

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:

(212) 806-2966

 

 

Date of fiscal year end:

10/31

 

 

Date of reporting period:

07/01/16 - 6/30/2017

 

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b 1-4 thereunder (17 CFR 270.30b 1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

SEC 2451 (4-03)

 

 

 



 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-07986                                                     

Reporting Period: 07/01/2016 - 06/30/2017                                      

Alger Institutional Funds                                                      

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

==================== Alger Capital Appreciation Focus Fund =====================

 

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 12, 2017   Meeting Type: Annual                              

Record Date:  FEB 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy Banse                For       For          Management

1b    Elect Director Edward Barnholt          For       For          Management

1c    Elect Director Robert Burgess           For       For          Management

1d    Elect Director Frank Calderoni          For       For          Management

1e    Elect Director James Daley              For       For          Management

1f    Elect Director Laura Desmond            For       For          Management

1g    Elect Director Charles Geschke          For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel Rosensweig        For       For          Management

1j    Elect Director John Warnock             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       For          Management

      Executive Officers' Compensation                                         

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

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         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                                          

5     Advisory Vote on Say on Pay Frequency   None      One Year     Management

6A    Report on Lobbying Payments and Policy  Against   For          Shareholder

6B    Report on Gender Pay Gap                Against   For          Shareholder

 

 

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AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                            

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan K. Carter          For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifollah (Seifi)        For       For          Management

      Ghasemi                                                                  

1d    Elect Director Chadwick C. Deaton       For       For          Management

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Margaret G. McGlynn      For       For          Management

1g    Elect Director Edward L. Monser         For       For          Management

1h    Elect Director Matthew H. Paull         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 KPMG LLP as Auditors             For       For          Management

 

 

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ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Paul M. Bisaro           For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Adriane M. Brown         For       For          Management

1f    Elect Director Christopher J. Coughlin  For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            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                                                                 

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director Jamie S. Gorelick        For       For          Management

1e    Elect Director Daniel P. Huttenlocher   For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         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   Three     One Year     Management

                                              Years                            

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Use of Criminal Background    Against   For          Shareholder

      Checks in Hiring                                                         

7     Include Sustainability as a             Against   For          Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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ANADARKO PETROLEUM CORPORATION                                                  

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony R. Chase         For       For          Management

1b    Elect Director David E. Constable       For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Claire S. Farley         For       For          Management

1e    Elect Director Peter J. Fluor           For       For          Management

1f    Elect Director Richard L. George        For       For          Management

1g    Elect Director Joseph W. Gorder         For       For          Management

1h    Elect Director John R. Gordon           For       For          Management

1i    Elect Director Sean Gourley             For       For          Management

1j    Elect Director Mark C. McKinley         For       For          Management

1k    Elect Director Eric D. Mullins          For       For          Management

1l    Elect Director R. A. Walker             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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               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

5     Disclose Charitable Contributions       Against   Against      Shareholder

6     Adopt Policy to Increase Diversity of   Against   For          Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Proxy Access Amendments                 Against   For          Shareholder

8     Engage Outside Independent Experts for  Against   Against      Shareholder

      Compensation Reforms                                                     

9     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                         

 

 

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AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                            

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Crawford W. Beveridge    For       For          Management

1c    Elect Director Jeff Clarke              For       For          Management

1d    Elect Director Scott Ferguson           For       For          Management

1e    Elect Director Thomas Georgens          For       For          Management

1f    Elect Director Richard (Rick) S. Hill   For       For          Management

1g    Elect Director Mary T. McDowell         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Betsy Rafael             For       For          Management

1j    Elect Director Stacy J. Smith           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

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Michael D. White         For       For          Management

1m    Elect Director Thomas D. Woods          For       For          Management

1n    Elect Director R. David Yost            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                                                                 

5     Amend the General Clawback Policy       Against   Against      Shareholder

6     Non-core banking operations             Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Report on Gender Pay Gap                Against   For          Shareholder

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Willard Dere             For       For          Management

1.3   Elect Director Michael Grey             For       For          Management

1.4   Elect Director Elaine J. Heron          For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Alan J. Lewis            For       For          Management

1.7   Elect Director Richard A. Meier         For       For          Management

1.8   Elect Director David Pyott              For       For          Management

1.9   Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

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

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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BROADCOM LIMITED                                                                

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry Samueli            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                               

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward H. Frank          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       Withhold     Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Michael A. Friedman      For       Withhold     Management

1.8   Elect Director Julia A. Haller          For       For          Management

1.9   Elect Director Gilla S. Kaplan          For       Withhold     Management

1.10  Elect Director James J. Loughlin        For       For          Management

1.11  Elect Director Ernest Mario             For       Withhold     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                                         

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

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Betsy S. Atkins          For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Jonathan Chadwick        For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Francisco D'Souza        For       For          Management

1g    Elect Director John N. Fox, Jr.         For       For          Management

1h    Elect Director John E. Klein            For       For          Management

1i    Elect Director Leo S. Mackay, Jr.       For       For          Management

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    Elect Director Robert E. Weissman       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     Approve Omnibus Stock Plan              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Eliminate Supermajority Vote            For       For          Shareholder

      Requirement                                                              

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Asuka Nakahara           For       For          Management

1.8   Elect Director David C. Novak           For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     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

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison, II   For       For          Management

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1h    Elect Director J. Landis Martin         For       For          Management

1i    Elect Director Robert F. McKenzie       For       For          Management

1j    Elect Director Anthony J. Melone        For       For          Management

1k    Elect Director W. Benjamin Moreland     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     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joseph S. Cantie         For       For          Management

2     Elect Director Kevin P. Clark           For       For          Management

3     Elect Director Gary L. Cowger           For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       For          Management

7     Elect Director Sean O. Mahoney          For       For          Management

8     Elect Director Timothy M. Manganello    For       For          Management

9     Elect Director Ana G. Pinczuk           For       For          Management

10    Elect Director Thomas W. Sidlik         For       For          Management

11    Elect Director Bernd Wiedemann          For       For          Management

12    Elect Director Lawrence A. Zimmerman    For       For          Management

13    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Wesley W. von Schack     For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

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

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: JUL 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Talbott Roche            For       For          Management

1g    Elect Director Richard A. Simonson      For       For          Management

1h    Elect Director Luis A. Ubinas           For       For          Management

1i    Elect Director Denise F. Warren         For       For          Management

1j    Elect Director Andrew Wilson            For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Public Policy Issues          Against   For          Shareholder

      Associated with Fake News                                                

6     Gender Pay Gap                          Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1b    Elect Director William E. Albrecht      For       For          Management

1c    Elect Director Alan M. Bennett          For       For          Management

1d    Elect Director James R. Boyd            For       For          Management

1e    Elect Director Milton Carroll           For       For          Management

1f    Elect Director Nance K. Dicciani        For       For          Management

1g    Elect Director Murry S. Gerber          For       For          Management

1h    Elect Director Jose C. Grubisich        For       For          Management

1i    Elect Director David J. Lesar           For       For          Management

1j    Elect Director Robert A. Malone         For       For          Management

1k    Elect Director J. Landis Martin         For       For          Management

1l    Elect Director Jeffrey A. Miller        For       For          Management

1m    Elect Director Debra L. Reed            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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

HD SUPPLY HOLDINGS, INC.                                                       

 

Ticker:       HDS            Security ID:  40416M105                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen J. Affeldt      For       For          Management

1.2   Elect Director Peter A. Dorsman         For       For          Management

1.3   Elect Director Peter A. Leav            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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                               

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director William S. Ayer          For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Bradley T. Sheares       For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

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

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   For          Shareholder

6     Political Lobbying Disclosure           Against   For          Shareholder

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Herve Hoppenot           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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann M. Cairns            For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       For          Management

1e    Elect Director The Right Hon. the Lord  For       For          Management

      Hague of Richmond                                                        

1f    Elect Director Fred W. Hatfield         For       For          Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             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     Approve Omnibus Stock Plan              For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

6     Amend Articles                          For       For          Management

7     Amend Bylaws                            For       For          Management

8     Ratify Ernst & Young LLP as Auditors    For       For          Management

9     Report on Assessing Environmental,      Against   For          Shareholder

      Social and Governance Market Disclosure                                  

 

 

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

 

JOHNSON CONTROLS INTERNATIONAL PLC                                             

 

Ticker:       JCI            Security ID:  G51502105                           

Meeting Date: MAR 08, 2017   Meeting Type: Annual                              

Record Date:  JAN 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Natalie A. Black         For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Brian Duperreault        For       For          Management

1e    Elect Director Jeffrey A. Joerres       For       For          Management

1f    Elect Director Alex A. Molinaroli       For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Juan Pablo del Valle     For       For          Management

      Perochena                                                                

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Mark Vergnano            For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Market Purchases of Company   For       For          Management

      shares                                                                   

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

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

7     Amend Omnibus Stock Plan                For       For          Management

8     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                             

9     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                             

 

 

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

 

MATCH GROUP, INC.                                                              

 

Ticker:       MTCH           Security ID:  57665R106                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory R. Blatt         For       Withhold     Management

1.2   Elect Director Sonali De Rycker         For       Withhold     Management

1.3   Elect Director  Joseph Levin            For       Withhold     Management

1.4   Elect Director  Ann L. McDaniel         For       Withhold     Management

1.5   Elect Director Thomas J. McInerney      For       Withhold     Management

1.6   Elect Director Glenn H. Schiffman       For       Withhold     Management

1.7   Elect Director Pamela S. Seymon         For       Withhold     Management

1.8   Elect Director Alan G. Spoon            For       Withhold     Management

1.9   Elect Director Mark Stein               For       Withhold     Management

1.10  Elect Director Gregg Winiarski          For       Withhold     Management

1.11  Elect Director Sam Yagan                For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 14, 2017   Meeting Type: Annual                              

Record Date:  DEC 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Kimberly E. Alexy        For       For          Management

1.4   Elect Director Thomas R. Anderson       For       For          Management

1.5   Elect Director William E. Bendush       For       For          Management

1.6   Elect Director Paul F. Folino           For       For          Management

1.7   Elect Director William L. Healey        For       For          Management

1.8   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 30, 2016   Meeting Type: Annual                              

Record Date:  SEP 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        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     Amend Right to Call Special Meeting     For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

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

 

MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                            

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Klaus Kleinfeld          For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Dennis M. Nally          For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director James W. Owens           For       For          Management

1l    Elect Director Ryosuke Tamakoshi        For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

1n    Elect Director Rayford Wilkins, Jr.     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

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

7     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

8     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                             

 

 

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

 

NEWELL BRANDS INC.                                                             

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                               

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ian G.H. Ashken          For       For          Management

1b    Elect Director Thomas E. Clarke         For       For          Management

1c    Elect Director Kevin C. Conroy          For       For          Management

1d    Elect Director Scott S. Cowen           For       For          Management

1e    Elect Director Michael T. Cowhig        For       For          Management

1f    Elect Director Domenico De Sole         For       For          Management

1g    Elect Director Martin E. Franklin       For       For          Management

1h    Elect Director Ros L'Esperance          For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Steven J. Strobel        For       For          Management

1k    Elect Director Michael A. Todman        For       For          Management

1l    Elect Director Raymond G. Viault        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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JAN 27, 2017   Meeting Type: Special                             

Record Date:  DEC 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Offer by Qualcomm               None      None         Management

3a    Elect Steve Mollenkopf as Executive     For       For          Management

      Director                                                                 

3b    Elect Derek K Aberle as Non-Executive   For       For          Management

      Director                                                                 

3c    Elect George S Davis as Non-Executive   For       For          Management

      Director                                                                 

3d    Elect Donald J Rosenberg as             For       For          Management

      Non-Executive Director                                                   

3e    Elect Brian Modoff as Non-Executive     For       For          Management

      Director                                                                 

4     Approve Discharge of Board of Directors For       For          Management

5a    Approve Asset Sale Re: Offer by         For       For          Management

      Qualcomm                                                                 

5b    Approve Dissolution of NXP              For       For          Management

6a    Amend Article Post-Acceptance Re:       For       For          Management

      Offer by Qualcomm                                                        

6b    Amend Articles Post-Delisting Re:       For       For          Management

      Offer by Qualcomm                                                        

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                                

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Massimo Ferragamo        For       For          Management

1.5   Elect Director Werner Geissler          For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Jun Makihara             For       For          Management

1.8   Elect Director Sergio Marchionne        For       Against      Management

1.9   Elect Director Kalpana Morparia         For       For          Management

1.10  Elect Director Lucio A. Noto            For       For          Management

1.11  Elect Director Frederik Paulsen         For       For          Management

1.12  Elect Director Robert B. Polet          For       For          Management

1.13  Elect Director Stephen M. Wolf          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     Approve Restricted Stock Plan           For       For          Management

5     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

6     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                  

7     Establish a Board Committee on Human    Against   For          Shareholder

      Rights                                                                   

8     Participate in OECD Mediation for       Against   For          Shareholder

      Human Rights Violations                                                  

 

 

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

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Baglivo             For       For          Management

1b    Elect Director Brent Callinicos         For       For          Management

1c    Elect Director Emanuel Chirico          For       For          Management

1d    Elect Director Juan R. Figuereo         For       For          Management

1e    Elect Director Joseph B. Fuller         For       For          Management

1f    Elect Director V. James Marino          For       For          Management

1g    Elect Director G. Penny McIntyre        For       For          Management

1h    Elect Director Amy McPherson            For       For          Management

1i    Elect Director Henry Nasella            For       For          Management

1j    Elect Director Edward R. Rosenfeld      For       For          Management

1k    Elect Director Craig Rydin              For       For          Management

1l    Elect Director Amanda Sourry            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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SALESFORCE.COM, INC.                                                            

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Robin Washington         For       For          Management

1j    Elect Director Maynard Webb             For       For          Management

1k    Elect Director Susan Wojcicki           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    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

7     Shareholders May Call Special Meeting   Against   For          Shareholder

 

 

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

 

SERVICENOW, INC.                                                                

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Donahoe          For       For          Management

1b    Elect Director Charles H. Giancarlo     For       For          Management

1c    Elect Director Anita M. Sands           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

STERIS PLC                                                                      

 

Ticker:       STE            Security ID:  G84720104                           

Meeting Date: AUG 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breeden       For       For          Management

1b    Elect Director Cynthia L. Feldmann      For       For          Management

1c    Elect Director Jacqueline B. Kosecoff   For       For          Management

1d    Elect Director David B. Lewis           For       For          Management

1e    Elect Director Sir Duncan K. Nichol     For       For          Management

1f    Elect Director Walter M Rosebrough, Jr. For       For          Management

1g    Elect Director Mohsen M. Sohi           For       For          Management

1h    Elect Director Richard M. Steeves       For       For          Management

1i    Elect Director John P. Wareham          For       For          Management

1j    Elect Director Loyal W. Wilson          For       For          Management

1k    Elect Director Michael B. Wood          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Appoint Ernst & Young LLP as U.K.       For       Against      Management

      Statutory Auditors                                                       

4     Authorize Board to Fix Remuneration of  For       Against      Management

      Ernst & Young as External Auditor                                        

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve the Directors' Remuneration     For       For          Management

      Policy                                                                   

8     Approve Executive Incentive Bonus Plan  For       For          Management

9     Amend Omnibus Stock Plan                For       Against      Management

10    Authorize Share Repurchase Program      For       For          Management

11    Authorize to Make an Off-Market         For       For          Management

      Purchase                                                                  

12    Amend Articles of Association Relating  For       For          Management

      to Business Combinations                                                 

13    Ratify and Confirm Payment of March     For       For          Management

      29, 2016 Interim Dividend                                                

 

 

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

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Helena B. Foulkes        For       For          Management

1i    Elect Director Linda R. Gooden          For       For          Management

1j    Elect Director Wayne M. Hewett          For       For          Management

1k    Elect Director Karen L. Katen           For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

1m    Elect Director Mark Vadon               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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Prepare Employment Diversity Report     Against   For          Shareholder

      and Report on Diversity Policies                                         

6     Adopt Proxy Statement Reporting on      Against   For          Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

7     Amend Articles/Bylaws/Charter - Call    Against   For          Shareholder

      Special Meetings                                                         

 

 

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

 

TYCO INTERNATIONAL PLC                                                         

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: AUG 17, 2016   Meeting Type: Special                             

Record Date:  JUN 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Memorandum of        For       For          Management

      Association                                                              

2     Amend Articles Re: Tyco Governing       For       For          Management

      Documents Proposals                                                       

3     Approve Stock Consolidation             For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Issue Shares in Connection with the     For       For          Management

      Merger                                                                   

6     Change Company Name to Johnson          For       For          Management

      Controls International plc                                                

7     Increase Authorized Preferred and       For       For          Management

      Common Stock                                                             

8     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                             

9     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                             

10    Approve the Renominalization of Tyco    For       For          Management

      Ordinary Shares                                                          

11    Approve the Creation of Distributable   For       For          Management

      Reserves                                                                  

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director Rodger A. Lawson         For       For          Management

1g    Elect Director Glenn M. Renwick         For       For          Management

1h    Elect Director Kenneth I. Shine         For       For          Management

1i    Elect Director Gail R. Wilensky         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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Garber              For       For          Management

1.2   Elect Director Margaret G. McGlynn      For       For          Management

1.3   Elect Director William D. Young         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Omnibus Stock 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

7     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 31, 2017   Meeting Type: Annual                               

Record Date:  DEC 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Gary A. Hoffman          For       For          Management

1e    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director John A.C. Swainson       For       For          Management

1i    Elect Director Maynard G. Webb, Jr.     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 KPMG LLP as Auditors             For       For          Management

 

 

 

 

================ Alger Capital Appreciation Institutional Fund =================

 

 

ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                            

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Daly               For       For          Management

1.2   Elect Director Edmund P. Harrigan       For       Withhold     Management

2     Amend Omnibus Stock Plan                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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ADOBE SYSTEMS INCORPORATED                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 12, 2017   Meeting Type: Annual                              

Record Date:  FEB 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy Banse                For       For          Management

1b    Elect Director Edward Barnholt          For       For          Management

1c    Elect Director Robert Burgess           For       For          Management

1d    Elect Director Frank Calderoni          For       For          Management

1e    Elect Director James Daley              For       For          Management

1f    Elect Director Laura Desmond            For       For          Management

1g    Elect Director Charles Geschke          For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel Rosensweig        For       For          Management

1j    Elect Director John Warnock             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       For          Management

      Executive Officers' Compensation                                         

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

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         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                                         

5     Advisory Vote on Say on Pay Frequency   None      One Year     Management

6A    Report on Lobbying Payments and Policy  Against   For          Shareholder

6B    Report on Gender Pay Gap                Against   For          Shareholder

 

 

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

 

AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan K. Carter          For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifollah (Seifi)        For       For          Management

      Ghasemi                                                                  

1d    Elect Director Chadwick C. Deaton       For       For          Management

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Margaret G. McGlynn      For       For          Management

1g    Elect Director Edward L. Monser         For       For          Management

1h    Elect Director Matthew H. Paull         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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix J. Baker           For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director M. Michele Burns         For       For          Management

1.4   Elect Director Christopher J. Coughlin  For       For          Management

1.5   Elect Director Ludwig N. Hantson        For       For          Management

1.6   Elect Director John T. Mollen           For       For          Management

1.7   Elect Director R. Douglas Norby         For       For          Management

1.8   Elect Director Alvin S. Parven          For       For          Management

1.9   Elect Director Andreas Rummelt          For       For          Management

1.10  Elect Director Ann M. Veneman           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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ALIBABA GROUP HOLDING LIMITED                                                  

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 13, 2016   Meeting Type: Annual                              

Record Date:  AUG 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Daniel Yong Zhang as Director     For       Against      Management

1.2   Elect Chee Hwa Tung as Director         For       For          Management

1.3   Elect Jerry Yang as Director            For       For          Management

1.4   Elect Wan Ling Martello as Director     For       For          Management

1.5   Elect Eric Xiandong Jing as Director    For       Against      Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

 

 

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

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Paul M. Bisaro           For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Adriane M. Brown         For       For          Management

1f    Elect Director Christopher J. Coughlin  For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            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                                                                 

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director Jamie S. Gorelick        For       For          Management

1e    Elect Director Daniel P. Huttenlocher   For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         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   Three     One Year     Management

                                              Years                             

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Use of Criminal Background    Against   For          Shareholder

      Checks in Hiring                                                          

7     Include Sustainability as a             Against   For          Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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

 

AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: NOV 28, 2016   Meeting Type: Special                             

Record Date:  OCT 07, 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

 

 

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

 

ANADARKO PETROLEUM CORPORATION                                                  

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony R. Chase         For       For          Management

1b    Elect Director David E. Constable       For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Claire S. Farley         For       For          Management

1e    Elect Director Peter J. Fluor           For       For          Management

1f    Elect Director Richard L. George        For       For          Management

1g    Elect Director Joseph W. Gorder         For       For          Management

1h    Elect Director John R. Gordon           For       For          Management

1i    Elect Director Sean Gourley             For       For          Management

1j    Elect Director Mark C. McKinley         For       For          Management

1k    Elect Director Eric D. Mullins          For       For          Management

1l    Elect Director R. A. Walker             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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               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

5     Disclose Charitable Contributions       Against   Against      Shareholder

6     Adopt Policy to Increase Diversity of   Against   For          Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Proxy Access Amendments                 Against   For          Shareholder

8     Engage Outside Independent Experts for  Against   Against      Shareholder

      Compensation Reforms                                                     

9     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                         

 

 

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

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Crawford W. Beveridge    For       For          Management

1c    Elect Director Jeff Clarke              For       For          Management

1d    Elect Director Scott Ferguson           For       For          Management

1e    Elect Director Thomas Georgens          For       For          Management

1f    Elect Director Richard (Rick) S. Hill   For       For          Management

1g    Elect Director Mary T. McDowell         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Betsy Rafael             For       For          Management

1j    Elect Director Stacy J. Smith           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

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Michael D. White         For       For          Management

1m    Elect Director Thomas D. Woods          For       For          Management

1n    Elect Director R. David Yost            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                                                                 

5     Amend the General Clawback Policy       Against   Against      Shareholder

6     Non-core banking operations             Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Report on Gender Pay Gap                Against   For          Shareholder

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                               

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Willard Dere             For       For          Management

1.3   Elect Director Michael Grey             For       For          Management

1.4   Elect Director Elaine J. Heron          For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Alan J. Lewis            For       For          Management

1.7   Elect Director Richard A. Meier         For       For          Management

1.8   Elect Director David Pyott              For       For          Management

1.9   Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

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

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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BOSTON SCIENTIFIC CORPORATION                                                   

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert J. Bertolini      For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Matthew W. Emmens        For       For          Management

1E    Elect Director Laurie H. Glimcher       For       For          Management

1F    Elect Director Michael Grobstein        For       For          Management

1G    Elect Director Alan J. Lacy             For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Theodore R. Samuels      For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Vicki L. Sato            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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry Samueli            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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CELGENE CORPORATION                                                             

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       Withhold     Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Michael A. Friedman      For       Withhold     Management

1.8   Elect Director Julia A. Haller          For       For          Management

1.9   Elect Director Gilla S. Kaplan          For       Withhold     Management

1.10  Elect Director James J. Loughlin        For       For          Management

1.11  Elect Director Ernest Mario             For       Withhold     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                                         

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

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael F. Neidorff      For       For          Management

1B    Elect Director Robert K. Ditmore        For       For          Management

1C    Elect Director Richard A. Gephardt      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

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

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CHARTER COMMUNICATIONS, INC.                                                   

 

Ticker:       CHTR           Security ID:  16119P108                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Lance Conn            For       For          Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       For          Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John C. Malone           For       Against      Management

1f    Elect Director John D. Markley, Jr.     For       For          Management

1g    Elect Director David C. Merritt         For       For          Management

1h    Elect Director Steven A. Miron          For       For          Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael Newhouse         For       For          Management

1k    Elect Director Mauricio Ramos           For       For          Management

1l    Elect Director Thomas M. Rutledge       For       For          Management

1m    Elect Director Eric L. Zinterhofer      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 10, 2016   Meeting Type: Annual                              

Record Date:  SEP 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Director David Denton          For       For          Management

1b    Election Director Andrea Guerra         For       For          Management

1c    Election Director Susan Kropf           For       For          Management

1d    Election Director Annabelle Yu Long     For       For          Management

1e    Election Director Victor Luis           For       For          Management

1f    Election Director Ivan Menezes          For       For          Management

1g    Election Director William Nuti          For       For          Management

1h    Election Director Stephanie Tilenius    For       For          Management

1i    Election Director Jide Zeitlin          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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Create Feasibility Plan for Net-Zero    Against   For          Shareholder

      GHG Emissions                                                            

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Betsy S. Atkins          For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Jonathan Chadwick        For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Francisco D'Souza        For       For          Management

1g    Elect Director John N. Fox, Jr.         For       For          Management

1h    Elect Director John E. Klein            For       For          Management

1i    Elect Director Leo S. Mackay, Jr.       For       For          Management

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    Elect Director Robert E. Weissman       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     Approve Omnibus Stock Plan              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Eliminate Supermajority Vote            For       For          Shareholder

      Requirement                                                              

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Asuka Nakahara           For       For          Management

1.8   Elect Director David C. Novak           For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     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

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Decker          For       For          Management

1.2   Elect Director Richard A. Galanti       For       For          Management

1.3   Elect Director John W. Meisenbach       For       For          Management

1.4   Elect Director Charles T. Munger        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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison, II   For       For          Management

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1h    Elect Director J. Landis Martin         For       For          Management

1i    Elect Director Robert F. McKenzie       For       For          Management

1j    Elect Director Anthony J. Melone        For       For          Management

1k    Elect Director W. Benjamin Moreland     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     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                               

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       Against      Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Robert J. Hugin          For       For          Management

1.4   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.5   Elect Director Teri List-Stoll          For       Against      Management

1.6   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.7   Elect Director Mitchell P. Rales        For       For          Management

1.8   Elect Director Steven M. Rales          For       For          Management

1.9   Elect Director John T. Schwieters       For       Against      Management

1.10  Elect Director Alan G. Spoon            For       For          Management

1.11  Elect Director Raymond C. Stevens       For       For          Management

1.12  Elect Director Elias A. Zerhouni        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                                          

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

7     Report on Goals to Reduce Greenhouse    Against   For          Shareholder

      Gas Emissions                                                             

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joseph S. Cantie         For       For          Management

2     Elect Director Kevin P. Clark           For       For          Management

3     Elect Director Gary L. Cowger           For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       For          Management

7     Elect Director Sean O. Mahoney          For       For          Management

8     Elect Director Timothy M. Manganello    For       For          Management

9     Elect Director Ana G. Pinczuk           For       For          Management

10    Elect Director Thomas W. Sidlik         For       For          Management

11    Elect Director Bernd Wiedemann          For       For          Management

12    Elect Director Lawrence A. Zimmerman    For       For          Management

13    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DEXCOM, INC.                                                                    

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Collins          For       For          Management

1b    Elect Director Mark Foletta             For       For          Management

1c    Elect Director Eric J. Topol            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

5     Amend Omnibus Stock Plan                For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: JUL 20, 2016   Meeting Type: Special                             

Record Date:  JUN 02, 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       Against      Management

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson, Jr.    For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Anthony J. Bates         For       For          Management

1d    Elect Director Logan D. Green           For       For          Management

1e    Elect Director Bonnie S. Hammer         For       For          Management

1f    Elect Director Kathleen C. Mitic        For       For          Management

1g    Elect Director Pierre M. Omidyar        For       For          Management

1h    Elect Director Paul S. Pressler         For       For          Management

1i    Elect Director Robert H. Swan           For       For          Management

1j    Elect Director Thomas J. Tierney        For       For          Management

1k    Elect Director Perry M. Traquina        For       For          Management

1l    Elect Director Devin N. Wenig           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                                                                 

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Wesley W. von Schack     For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

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

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: JUL 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Talbott Roche            For       For          Management

1g    Elect Director Richard A. Simonson      For       For          Management

1h    Elect Director Luis A. Ubinas           For       For          Management

1i    Elect Director Denise F. Warren         For       For          Management

1j    Elect Director Andrew Wilson            For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ENVISION HEALTHCARE CORPORATION                                                

 

Ticker:       EVHC           Security ID:  29414D100                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol J. Burt            For       For          Management

1.2   Elect Director Christopher A. Holden    For       For          Management

1.3   Elect Director Cynthia S. Miller        For       For          Management

1.4   Elect Director Ronald A. Williams       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     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Robert P. Daniels        For       For          Management

1d    Elect Director James C. Day             For       For          Management

1e    Elect Director Donald F. Textor         For       For          Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Gary Hromadko            For       For          Management

1.4   Elect Director John Hughes              For       For          Management

1.5   Elect Director Scott Kriens             For       For          Management

1.6   Elect Director William Luby             For       For          Management

1.7   Elect Director Irving Lyons, III        For       For          Management

1.8   Elect Director Christopher Paisley      For       For          Management

1.9   Elect Director Stephen Smith            For       For          Management

1.10  Elect Director Peter Van Camp           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     Re-approve Material Terms for           For       For          Management

      Long-Term Incentive Performance Awards                                   

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Public Policy Issues          Against   For          Shareholder

      Associated with Fake News                                                

6     Gender Pay Gap                          Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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GENERAL ELECTRIC COMPANY                                                        

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sebastien M. Bazin       For       For          Management

2     Elect Director W. Geoffrey Beattie      For       For          Management

3     Elect Director John J. Brennan          For       For          Management

4     Elect Director Francisco D'Souza        For       For          Management

5     Elect Director Marijn E. Dekkers        For       For          Management

6     Elect Director Peter B. Henry           For       For          Management

7     Elect Director Susan J. Hockfield       For       For          Management

8     Elect Director Jeffrey R. Immelt        For       For          Management

9     Elect Director Andrea Jung              For       For          Management

10    Elect Director Robert W. Lane           For       For          Management

11    Elect Director Risa Lavizzo-Mourey      For       For          Management

12    Elect Director Rochelle B. Lazarus      For       For          Management

13    Elect Director Lowell C. McAdam         For       For          Management

14    Elect Director Steven M. Mollenkopf     For       For          Management

15    Elect Director James J. Mulva           For       For          Management

16    Elect Director James E. Rohr            For       For          Management

17    Elect Director Mary L. Schapiro         For       For          Management

18    Elect Director James S. Tisch           For       For          Management

19    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

21    Amend Omnibus Stock Plan                For       For          Management

22    Approve Material Terms of Senior        For       For          Management

      Officer Performance Goals                                                 

23    Ratify KPMG LLP as Auditors             For       For          Management

24    Report on Lobbying Payments and Policy  Against   For          Shareholder

25    Require Independent Board Chairman      Against   For          Shareholder

26    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

27    Report on Charitable Contributions      Against   Against      Shareholder

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                            

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1b    Elect Director William E. Albrecht      For       For          Management

1c    Elect Director Alan M. Bennett          For       For          Management

1d    Elect Director James R. Boyd            For       For          Management

1e    Elect Director Milton Carroll           For       For          Management

1f    Elect Director Nance K. Dicciani        For       For          Management

1g    Elect Director Murry S. Gerber          For       For          Management

1h    Elect Director Jose C. Grubisich        For       For          Management

1i    Elect Director David J. Lesar           For       For          Management

1j    Elect Director Robert A. Malone         For       For          Management

1k    Elect Director J. Landis Martin         For       For          Management

1l    Elect Director Jeffrey A. Miller        For       For          Management

1m    Elect Director Debra L. Reed            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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald W. Evans, Jr.     For       For          Management

1b    Elect Director Bobby J. Griffin         For       For          Management

1c    Elect Director James C. Johnson         For       For          Management

1d    Elect Director Jessica T. Mathews       For       For          Management

1e    Elect Director Franck J. Moison         For       For          Management

1f    Elect Director Robert F. Moran          For       For          Management

1g    Elect Director Ronald L. Nelson         For       For          Management

1h    Elect Director Richard A. Noll          For       For          Management

1i    Elect Director David V. Singer          For       For          Management

1j    Elect Director Ann E. Ziegler           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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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HD SUPPLY HOLDINGS, INC.                                                        

 

Ticker:       HDS            Security ID:  40416M105                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen J. Affeldt      For       For          Management

1.2   Elect Director Peter A. Dorsman         For       For          Management

1.3   Elect Director Peter A. Leav            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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director William S. Ayer          For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Bradley T. Sheares       For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

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

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   For          Shareholder

6     Political Lobbying Disclosure           Against   For          Shareholder

 

 

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HUMANA INC.                                                                     

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Bruce D. Broussard       For       For          Management

1c    Elect Director Frank A. D'Amelio        For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

1e    Elect Director David A. Jones, Jr.      For       For          Management

1f    Elect Director William J. McDonald      For       For          Management

1g    Elect Director William E. Mitchell      For       For          Management

1h    Elect Director David B. Nash            For       For          Management

1i    Elect Director James J. O'Brien         For       For          Management

1j    Elect Director Marissa T. Peterson      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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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INCYTE CORPORATION                                                              

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Herve Hoppenot           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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann M. Cairns            For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       For          Management

1e    Elect Director The Right Hon. the Lord  For       For          Management

      Hague of Richmond                                                        

1f    Elect Director Fred W. Hatfield         For       For          Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             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     Approve Omnibus Stock Plan              For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Amend Articles                          For       For          Management

7     Amend Bylaws                            For       For          Management

8     Ratify Ernst & Young LLP as Auditors    For       For          Management

9     Report on Assessing Environmental,      Against   For          Shareholder

      Social and Governance Market Disclosure                                  

 

 

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JOHNSON CONTROLS INTERNATIONAL PLC                                             

 

Ticker:       JCI            Security ID:  G51502105                           

Meeting Date: MAR 08, 2017   Meeting Type: Annual                              

Record Date:  JAN 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Natalie A. Black         For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Brian Duperreault        For       For          Management

1e    Elect Director Jeffrey A. Joerres       For       For          Management

1f    Elect Director Alex A. Molinaroli       For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Juan Pablo del Valle     For       For          Management

      Perochena                                                                 

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Mark Vergnano            For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Market Purchases of Company   For       For          Management

      shares                                                                   

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

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

7     Amend Omnibus Stock Plan                For       For          Management

8     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                             

9     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                              

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director Todd A. Combs            For       For          Management

1f    Elect Director James S. Crown           For       For          Management

1g    Elect Director James Dimon              For       For          Management

1h    Elect Director Timothy P. Flynn         For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          Management

1l    Elect Director William C. Weldon        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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                             

7     Clawback Amendment                      Against   Against      Shareholder

8     Report on Gender Pay Gap                Against   For          Shareholder

9     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

10    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call a Special Meeting                                   

 

 

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LEVEL 3 COMMUNICATIONS, INC.                                                   

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: MAR 16, 2017   Meeting Type: Special                             

Record Date:  JAN 25, 2017                                                     

 

#     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

 

 

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LEVEL 3 COMMUNICATIONS, INC.                                                   

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James O. Ellis, Jr.      For       For          Management

1b    Elect Director Jeff K. Storey           For       For          Management

1c    Elect Director Kevin P. Chilton         For       For          Management

1d    Elect Director Steven T. Clontz         For       For          Management

1e    Elect Director Irene M. Esteves         For       For          Management

1f    Elect Director T. Michael Glenn         For       For          Management

1g    Elect Director Spencer B. Hays          For       For          Management

1h    Elect Director Michael J. Mahoney       For       For          Management

1i    Elect Director Kevin W. Mooney          For       For          Management

1j    Elect Director Peter Seah Lim Huat      For       For          Management

1k    Elect Director Peter Van Oppen          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 KPMG LLP as Auditors             For       For          Management

 

 

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LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: AUG 19, 2016   Meeting Type: Special                             

Record Date:  JUL 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       Against      Management

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director Nolan D. Archibald       For       Against      Management

1c    Elect Director Rosalind G. Brewer       For       Against      Management

1d    Elect Director David B. Burritt         For       For          Management

1e    Elect Director Bruce A. Carlson         For       Against      Management

1f    Elect Director James O. Ellis, Jr.      For       For          Management

1g    Elect Director Thomas J. Falk           For       Against      Management

1h    Elect Director Ilene S. Gordon          For       For          Management

1i    Elect Director Marillyn A. Hewson       For       For          Management

1j    Elect Director James M. Loy             For       For          Management

1k    Elect Director Joseph W. Ralston        For       For          Management

1l    Elect Director Anne Stevens             For       Against      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

5     Adopt Holy Land Principles              Against   For          Shareholder

 

 

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MARRIOTT INTERNATIONAL, INC.                                                    

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Bruce W. Duncan          For       For          Management

1.4   Elect Director Deborah Marriott         For       For          Management

      Harrison                                                                 

1.5   Elect Director Frederick A. 'Fritz'     For       For          Management

      Henderson                                                                

1.6   Elect Director Eric Hippeau             For       For          Management

1.7   Elect Director Lawrence W. Kellner      For       For          Management

1.8   Elect Director Debra L. Lee             For       For          Management

1.9   Elect Director Aylwin B. Lewis          For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director W. Mitt Romney           For       For          Management

1.13  Elect Director Susan C. Schwab          For       For          Management

1.14  Elect Director Arne M. Sorenson         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

5     Adopt Holy Land Principles              Against   For          Shareholder

 

 

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MATCH GROUP, INC.                                                              

 

Ticker:       MTCH           Security ID:  57665R106                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory R. Blatt         For       Withhold     Management

1.2   Elect Director Sonali De Rycker         For       Withhold     Management

1.3   Elect Director  Joseph Levin            For       Withhold     Management

1.4   Elect Director  Ann L. McDaniel         For       Withhold     Management

1.5   Elect Director Thomas J. McInerney      For       Withhold     Management

1.6   Elect Director Glenn H. Schiffman       For       Withhold     Management

1.7   Elect Director Pamela S. Seymon         For       Withhold     Management

1.8   Elect Director Alan G. Spoon            For       Withhold     Management

1.9   Elect Director Mark Stein               For       Withhold     Management

1.10  Elect Director Gregg Winiarski          For       Withhold     Management

1.11  Elect Director Sam Yagan                For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                            

Meeting Date: DEC 09, 2016   Meeting Type: Annual                              

Record Date:  OCT 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

1j    Elect Director Denise M. O'Leary        For       For          Management

1k    Elect Director Kendall J. Powell        For       For          Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            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     Provide Proxy Access Right              For       For          Management

5a    Amend Articles of Association           For       For          Management

5b    Amend Memorandum of Association         For       For          Management

6     Amend Articles to Clarify the Board's   For       For          Management

      Sole Authority to Determine its Size                                      

      Within the Fixed Limits                                                  

 

 

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MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 14, 2017   Meeting Type: Annual                              

Record Date:  DEC 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Kimberly E. Alexy        For       For          Management

1.4   Elect Director Thomas R. Anderson       For       For          Management

1.5   Elect Director William E. Bendush       For       For          Management

1.6   Elect Director Paul F. Folino           For       For          Management

1.7   Elect Director William L. Healey        For       For          Management

1.8   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 30, 2016   Meeting Type: Annual                              

Record Date:  SEP 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        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     Amend Right to Call Special Meeting     For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

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MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                               

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: DEC 13, 2016   Meeting Type: Special                             

Record Date:  NOV 07, 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

 

 

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MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 27, 2017   Meeting Type: Annual                              

Record Date:  DEC 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Dwight M. 'Mitch' Barns For       For          Management

1b    Elect Director Gregory H. Boyce         For       For          Management

1c    Elect Director David L. Chicoine        For       For          Management

1d    Elect Director Janice L. Fields         For       For          Management

1e    Elect Director Hugh Grant               For       For          Management

1f    Elect Director Arthur H. Harper         For       For          Management

1g    Elect Director Laura K. Ipsen           For       For          Management

1h    Elect Director Marcos M. Lutz           For       For          Management

1i    Elect Director  C. Steven McMillan      For       For          Management

1j    Elect Director Jon R. Moeller           For       For          Management

1k    Elect Director George H. Poste          For       For          Management

1l    Elect Director Robert J. Stevens        For       For          Management

1m    Elect Director Patricia Verduin         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

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Effectiveness and Risks of    Against   For          Shareholder

      Glyphosate Use                                                            

 

 

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MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  61174X109                            

Meeting Date: OCT 11, 2016   Meeting Type: Special                             

Record Date:  AUG 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       Against      Management

 

 

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MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Klaus Kleinfeld          For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Dennis M. Nally          For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director James W. Owens           For       For          Management

1l    Elect Director Ryosuke Tamakoshi        For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

1n    Elect Director Rayford Wilkins, Jr.     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

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

7     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

8     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                             

 

 

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NETFLIX, INC.                                                                   

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reed Hastings            For       Withhold     Management

1.2   Elect Director Jay C. Hoag              For       Withhold     Management

1.3   Elect Director A. George (Skip) Battle  For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      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

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Report on Sustainability                Against   For          Shareholder

7     Report on Feasibility of Net-Zero GHG   Against   For          Shareholder

      Emissions                                                                

8     Declassify the Board of Directors       Against   For          Shareholder

9     Adopt Simple Majority Vote              Against   For          Shareholder

10    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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NEWELL BRANDS INC.                                                             

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ian G.H. Ashken          For       For          Management

1b    Elect Director Thomas E. Clarke         For       For          Management

1c    Elect Director Kevin C. Conroy          For       For          Management

1d    Elect Director Scott S. Cowen           For       For          Management

1e    Elect Director Michael T. Cowhig        For       For          Management

1f    Elect Director Domenico De Sole         For       For          Management

1g    Elect Director Martin E. Franklin       For       For          Management

1h    Elect Director Ros L'Esperance          For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Steven J. Strobel        For       For          Management

1k    Elect Director Michael A. Todman        For       For          Management

1l    Elect Director Raymond G. Viault        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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NVIDIA CORPORATION                                                              

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director William J. Miller        For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Mark A. Stevens          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                                                                 

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JAN 27, 2017   Meeting Type: Special                             

Record Date:  DEC 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Offer by Qualcomm               None      None         Management

3a    Elect Steve Mollenkopf as Executive     For       For          Management

      Director                                                                  

3b    Elect Derek K Aberle as Non-Executive   For       For          Management

      Director                                                                 

3c    Elect George S Davis as Non-Executive   For       For          Management

      Director                                                                 

3d    Elect Donald J Rosenberg as             For       For          Management

      Non-Executive Director                                                    

3e    Elect Brian Modoff as Non-Executive     For       For          Management

      Director                                                                 

4     Approve Discharge of Board of Directors For       For          Management

5a    Approve Asset Sale Re: Offer by         For       For          Management

      Qualcomm                                                                 

5b    Approve Dissolution of NXP              For       For          Management

6a    Amend Article Post-Acceptance Re:       For       For          Management

      Offer by Qualcomm                                                        

6b    Amend Articles Post-Delisting Re:       For       For          Management

      Offer by Qualcomm                                                         

 

 

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PALO ALTO NETWORKS, INC.                                                       

 

Ticker:       PANW           Security ID:  697435105                           

Meeting Date: DEC 08, 2016   Meeting Type: Annual                              

Record Date:  OCT 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark D. McLaughlin       For       For          Management

1b    Elect Director Asheem Chandna           For       For          Management

1c    Elect Director James J. Goetz           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                                          

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Daniel Vasella           For       For          Management

1m    Elect Director Darren Walker            For       For          Management

1n    Elect Director Alberto Weisser          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Plans to Minimize             Against   For          Shareholder

      Pesticides' Impact on Pollinators                                        

6     Adopt Holy Land Principles              Against   For          Shareholder

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Massimo Ferragamo        For       For          Management

1.5   Elect Director Werner Geissler          For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Jun Makihara             For       For          Management

1.8   Elect Director Sergio Marchionne        For       Against      Management

1.9   Elect Director Kalpana Morparia         For       For          Management

1.10  Elect Director Lucio A. Noto            For       For          Management

1.11  Elect Director Frederik Paulsen         For       For          Management

1.12  Elect Director Robert B. Polet          For       For          Management

1.13  Elect Director Stephen M. Wolf          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     Approve Restricted Stock Plan           For       For          Management

5     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

6     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

7     Establish a Board Committee on Human    Against   For          Shareholder

      Rights                                                                   

8     Participate in OECD Mediation for       Against   For          Shareholder

      Human Rights Violations                                                  

 

 

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PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       For          Management

1.2   Elect Director Andrew F. Cates          For       For          Management

1.3   Elect Director Timothy L. Dove          For       For          Management

1.4   Elect Director Phillip A. Gobe          For       For          Management

1.5   Elect Director Larry R. Grillot         For       For          Management

1.6   Elect Director Stacy P. Methvin         For       For          Management

1.7   Elect Director Royce W. Mitchell        For       For          Management

1.8   Elect Director Frank A. Risch           For       For          Management

1.9   Elect Director Scott D. Sheffield       For       For          Management

1.10  Elect Director Mona K. Sutphen          For       For          Management

1.11  Elect Director J. Kenneth Thompson      For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

1.13  Elect Director Michael D. Wortley       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

5     Report on Annual Sustainability         Against   For          Shareholder

 

 

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

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Baglivo             For       For          Management

1b    Elect Director Brent Callinicos         For       For          Management

1c    Elect Director Emanuel Chirico          For       For          Management

1d    Elect Director Juan R. Figuereo         For       For          Management

1e    Elect Director Joseph B. Fuller         For       For          Management

1f    Elect Director V. James Marino          For       For          Management

1g    Elect Director G. Penny McIntyre        For       For          Management

1h    Elect Director Amy McPherson            For       For          Management

1i    Elect Director Henry Nasella            For       For          Management

1j    Elect Director Edward R. Rosenfeld      For       For          Management

1k    Elect Director Craig Rydin              For       For          Management

1l    Elect Director Amanda Sourry            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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 07, 2017   Meeting Type: Annual                              

Record Date:  JAN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Jeffrey W. Henderson     For       For          Management

1c    Elect Director Thomas W. Horton         For       For          Management

1d    Elect Director Paul E. Jacobs           For       For          Management

1e    Elect Director Ann M. Livermore         For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management

1h    Elect Director Steve Mollenkopf         For       For          Management

1i    Elect Director Clark T. "Sandy" Randt,  For       For          Management

      Jr.                                                                      

1j    Elect Director Francisco Ros            For       For          Management

1k    Elect Director Anthony J. Vinciquerra   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     Proxy Access Amendments                 Against   For          Shareholder

 

 

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

 

RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 11, 2016   Meeting Type: Annual                              

Record Date:  JUN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib  Abbasi           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Charlene  T. Begley      For       For          Management

1.4   Elect Director Jeffrey  J. Clarke -     None      None         Management

      Withdrawn Resolution                                                      

1.5   Elect Director Narendra K. Gupta        For       For          Management

1.6   Elect Director Kimberly L. Hammonds     For       For          Management

1.7   Elect Director William S. Kaiser        For       For          Management

1.8   Elect Director Donald H. Livingstone    For       For          Management

1.9   Elect Director H. Hugh Shelton          For       For          Management

1.10  Elect Director James M. Whitehurst      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 Executive Incentive Bonus Plan  For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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S&P GLOBAL INC.                                                                

 

Ticker:       SPGI           Security ID:  78409V104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director William D. Green         For       For          Management

1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.4   Elect Director Stephanie C. Hill        For       For          Management

1.5   Elect Director Rebecca Jacoby           For       For          Management

1.6   Elect Director Monique F. Leroux        For       For          Management

1.7   Elect Director Maria R. Morris          For       For          Management

1.8   Elect Director Douglas L. Peterson      For       For          Management

1.9   Elect Director Michael Rake             For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       For          Management

1.11  Elect Director Kurt L. Schmoke          For       For          Management

1.12  Elect Director Richard E. Thornburgh    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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Robin Washington         For       For          Management

1j    Elect Director Maynard Webb             For       For          Management

1k    Elect Director Susan Wojcicki           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    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

7     Shareholders May Call Special Meeting   Against   For          Shareholder

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Donahoe          For       For          Management

1b    Elect Director Charles H. Giancarlo     For       For          Management

1c    Elect Director Anita M. Sands           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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STARBUCKS CORPORATION                                                           

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 22, 2017   Meeting Type: Annual                              

Record Date:  JAN 12, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Rosalind Brewer          For       For          Management

1d    Elect Director Mary N. Dillon           For       For          Management

1e    Elect Director Robert M. Gates          For       For          Management

1f    Elect Director Mellody Hobson           For       For          Management

1g    Elect Director Kevin R. Johnson         For       For          Management

1h    Elect Director Jorgen Vig Knudstorp     For       For          Management

1i    Elect Director Satya Nadella            For       For          Management

1j    Elect Director Joshua Cooper Ramo       For       For          Management

1k    Elect Director Clara Shih               For       For          Management

1l    Elect Director Javier G. Teruel         For       For          Management

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

1n    Elect Director Craig E. Weatherup       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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Amend Proxy Access Right                Against   For          Shareholder

 

 

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STERIS PLC                                                                     

 

Ticker:       STE            Security ID:  G84720104                           

Meeting Date: AUG 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breeden       For       For          Management

1b    Elect Director Cynthia L. Feldmann      For       For          Management

1c    Elect Director Jacqueline B. Kosecoff   For       For          Management

1d    Elect Director David B. Lewis           For       For          Management

1e    Elect Director Sir Duncan K. Nichol     For       For          Management

1f    Elect Director Walter M Rosebrough, Jr. For       For          Management

1g    Elect Director Mohsen M. Sohi           For       For          Management

1h    Elect Director Richard M. Steeves       For       For          Management

1i    Elect Director John P. Wareham          For       For          Management

1j    Elect Director Loyal W. Wilson          For       For          Management

1k    Elect Director Michael B. Wood          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Appoint Ernst & Young LLP as U.K.       For       Against      Management

      Statutory Auditors                                                        

4     Authorize Board to Fix Remuneration of  For       Against      Management

      Ernst & Young as External Auditor                                        

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve the Directors' Remuneration     For       For          Management

      Policy                                                                   

8     Approve Executive Incentive Bonus Plan  For       For          Management

9     Amend Omnibus Stock Plan                For       Against      Management

10    Authorize Share Repurchase Program      For       For          Management

11    Authorize to Make an Off-Market         For       For          Management

      Purchase                                                                 

12    Amend Articles of Association Relating  For       For          Management

      to Business Combinations                                                 

13    Ratify and Confirm Payment of March     For       For          Management

      29, 2016 Interim Dividend                                                

 

 

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T-MOBILE US, INC.                                                               

 

Ticker:       TMUS           Security ID:  872590104                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Michael Barnes        For       Withhold     Management

1.2   Elect Director Thomas Dannenfeldt       For       Withhold     Management

1.3   Elect Director Srikant M. Datar         For       Withhold     Management

1.4   Elect Director Lawrence H. Guffey       For       Withhold     Management

1.5   Elect Director Timotheus Hottges        For       Withhold     Management

1.6   Elect Director Bruno Jacobfeuerborn     For       Withhold     Management

1.7   Elect Director Raphael Kubler           For       Withhold     Management

1.8   Elect Director Thorsten Langheim        For       Withhold     Management

1.9   Elect Director John J. Legere           For       Withhold     Management

1.10  Elect Director Teresa A. Taylor         For       Withhold     Management

1.11  Elect Director Kelvin R. Westbrook      For       Withhold     Management

2     Ratify PricewaterhouseCoopers 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   Three     One Year     Management

                                              Years                            

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

7     Clawback of Incentive Payments          Against   For          Shareholder

 

 

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TESARO, INC.                                                                   

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leon O. Moulder, Jr.     For       For          Management

1b    Elect Director Mary Lynne Hedley        For       For          Management

1c    Elect Director David M. Mott            For       For          Management

1d    Elect Director Lawrence M. Alleva       For       For          Management

1e    Elect Director James O. Armitage        For       For          Management

1f    Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                       

1g    Elect Director Garry A. Nicholson       For       For          Management

1h    Elect Director Arnold L. Oronsky        For       For          Management

1i    Elect Director Kavita Patel             For       For          Management

1j    Elect Director Beth Seidenberg          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

 

 

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TESLA MOTORS, INC.                                                             

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: NOV 17, 2016   Meeting Type: Special                             

Record Date:  SEP 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Helena B. Foulkes        For       For          Management

1i    Elect Director Linda R. Gooden          For       For          Management

1j    Elect Director Wayne M. Hewett          For       For          Management

1k    Elect Director Karen L. Katen           For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

1m    Elect Director Mark Vadon               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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Prepare Employment Diversity Report     Against   For          Shareholder

      and Report on Diversity Policies                                          

6     Adopt Proxy Statement Reporting on      Against   For          Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                      

7     Amend Articles/Bylaws/Charter - Call    Against   For          Shareholder

      Special Meetings                                                         

 

 

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

 

THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director David F. Hodnik          For       For          Management

1.3   Elect Director Thomas G. Kadien -       None      None         Management

      Withdrawn                                                                

1.4   Elect Director Richard J. Kramer        For       For          Management

1.5   Elect Director Susan J. Kropf           For       For          Management

1.6   Elect Director John G. Morikis          For       For          Management

1.7   Elect Director Christine A. Poon        For       For          Management

1.8   Elect Director John M. Stropki          For       For          Management

1.9   Elect Director Michael H. Thaman        For       For          Management

1.10  Elect Director Matthew Thornton, III    For       For          Management

1.11  Elect Director Steven H. Wunning        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     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director Jackwyn L. Nemerov       For       For          Management

1.10  Elect Director John F. O'Brien          For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    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

7     Include Diversity as a Performance      Against   For          Shareholder

      Metric                                                                   

8     Report on Pay Disparity                 Against   For          Shareholder

9     Report on Gender, Race, or Ethnicity    Against   For          Shareholder

      Pay Gap                                                                  

10    Report on Net-Zero Greenhouse Gas       Against   For          Shareholder

      Emissions                                                                 

 

 

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TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: FEB 15, 2017   Meeting Type: Special                             

Record Date:  JAN 03, 2017                                                     

 

#     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

 

 

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TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William P. Barr          For       For          Management

1b    Elect Director Jeffrey L. Bewkes        For       For          Management

1c    Elect Director Robert C. Clark          For       For          Management

1d    Elect Director Mathias Dopfner          For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Carlos M. Gutierrez      For       For          Management

1g    Elect Director Fred Hassan              For       For          Management

1h    Elect Director Paul D. Wachter          For       For          Management

1i    Elect Director Deborah C. Wright        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

 

 

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TYCO INTERNATIONAL PLC                                                          

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: AUG 17, 2016   Meeting Type: Special                             

Record Date:  JUN 27, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Memorandum of        For       For          Management

      Association                                                               

2     Amend Articles Re: Tyco Governing       For       For          Management

      Documents Proposals                                                      

3     Approve Stock Consolidation             For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Issue Shares in Connection with the     For       For          Management

      Merger                                                                   

6     Change Company Name to Johnson          For       For          Management

      Controls International plc                                               

7     Increase Authorized Preferred and       For       For          Management

      Common Stock                                                             

8     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                             

9     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                             

10    Approve the Renominalization of Tyco    For       For          Management

      Ordinary Shares                                                           

11    Approve the Creation of Distributable   For       For          Management

      Reserves                                                                 

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Lance M. Fritz           For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Jane H. Lute             For       For          Management

1g    Elect Director Michael R. McCarthy      For       For          Management

1h    Elect Director Michael W. McConnell     For       For          Management

1i    Elect Director Thomas F. McLarty, III   For       For          Management

1j    Elect Director Steven R. Rogel          For       For          Management

1k    Elect Director Jose H. Villarreal       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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Singleton B. McAllister  For       For          Management

1.6   Elect Director Jason D. Papastavrou     For       For          Management

1.7   Elect Director Filippo Passerini        For       For          Management

1.8   Elect Director Donald C. Roof           For       For          Management

1.9   Elect Director Shiv Singh               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

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Shareholders May Call Special Meetings  Against   For          Shareholder

7     Amend Right to Call Special Meeting     For       For          Management

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                 

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director Rodger A. Lawson         For       For          Management

1g    Elect Director Glenn M. Renwick         For       For          Management

1h    Elect Director Kenneth I. Shine         For       For          Management

1i    Elect Director Gail R. Wilensky         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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

VERISK ANALYTICS, INC.                                                         

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Coyne           For       For          Management

1.2   Elect Director Christopher M. Foskett   For       For          Management

1.3   Elect Director David B. Wright          For       For          Management

1.4   Elect Director Annell R. Bay            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     Ratify Deloitte And Touche LLP as       For       For          Management

      Auditors                                                                  

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Garber              For       For          Management

1.2   Elect Director Margaret G. McGlynn      For       For          Management

1.3   Elect Director William D. Young         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Omnibus Stock 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

7     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 31, 2017   Meeting Type: Annual                               

Record Date:  DEC 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Gary A. Hoffman          For       For          Management

1e    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director John A.C. Swainson       For       For          Management

1i    Elect Director Maynard G. Webb, Jr.     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 KPMG LLP as Auditors             For       For          Management

 

 

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VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                            

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1b    Elect Director James T. Prokopanko      For       For          Management

1c    Elect Director David P. Steiner         For       For          Management

1d    Elect Director Kathleen Wilson-Thompson 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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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W. R. GRACE & CO.                                                              

 

Ticker:       GRA            Security ID:  38388F108                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Furlong Baldwin       For       For          Management

1.2   Elect Director Alfred E. Festa          For       For          Management

1.3   Elect Director Christopher J. Steffen   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       Against      Management

1b    Elect Director John S. Chen             For       Against      Management

1c    Elect Director Lloyd H. Dean            For       Against      Management

1d    Elect Director Elizabeth A. Duke        For       Against      Management

1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management

1f    Elect Director Donald M. James          For       Against      Management

1g    Elect Director Cynthia H. Milligan      For       Against      Management

1h    Elect Director Karen B. Peetz           For       For          Management

1i    Elect Director Federico F. Pena         For       Against      Management

1j    Elect Director James H. Quigley         For       Against      Management

1k    Elect Director Stephen W. Sanger        For       Against      Management

1l    Elect Director Ronald L. Sargent        For       For          Management

1m    Elect Director Timothy J. Sloan         For       For          Management

1n    Elect Director Susan G. Swenson         For       Against      Management

1o    Elect Director Suzanne M. Vautrinot     For       Against      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 KPMG LLP as Auditors             For       For          Management

5     Review and Report on Business Standards Against   For          Shareholder

6     Provide for Cumulative Voting           Against   Against      Shareholder

7     Report on Divesting Non-Core Business   Against   Against      Shareholder

8     Report on Gender Pay Gap                Against   For          Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

10    Adopt Global Policy Regarding the       Against   For          Shareholder

      Rights of Indigenous People                                               

 

 

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WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 04, 2016   Meeting Type: Annual                              

Record Date:  SEP 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Sanjay Mehrotra          For       For          Management

1h    Elect Director Stephen D. Milligan      For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 08, 2017   Meeting Type: Special                             

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Yahoo Holdings, Inc.,   For       For          Management

      a wholly-owned subsidiary of Yahoo!                                      

      Inc.                                                                     

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ZAYO GROUP HOLDINGS, INC.                                                       

 

Ticker:       ZAYO           Security ID:  98919V105                           

Meeting Date: NOV 08, 2016   Meeting Type: Annual                              

Record Date:  SEP 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick Connor              For       Withhold     Management

1.2   Elect Director Cathy Morris             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

 

 

==================== Alger MidCap Growth Institutional Fund ====================

 

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 10, 2016   Meeting Type: Annual                              

Record Date:  JUN 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Minogue       For       For          Management

1.2   Elect Director Martin P. Sutter         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                                                                  

 

 

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

 

ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                            

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Daly               For       For          Management

1.2   Elect Director Edmund P. Harrigan       For       Withhold     Management

2     Amend Omnibus Stock Plan                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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 06, 2017   Meeting Type: Annual                              

Record Date:  NOV 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Patrick Battle        For       For          Management

1.2   Elect Director Gordon D. Harnett        For       For          Management

1.3   Elect Director Robert F. McCullough     For       For          Management

1.4   Elect Director Dominic J. Pileggi       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     Declassify the Board of Directors       For       For          Management

5     Approve Dividend Increase               Against   Against      Shareholder

 

 

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ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Brad W. Buss             For       For          Management

1.4   Elect Director Fiona P. Dias            For       For          Management

1.5   Elect Director John F. Ferraro          For       For          Management

1.6   Elect Director Thomas R. Greco          For       For          Management

1.7   Elect Director Adriana Karaboutis       For       For          Management

1.8   Elect Director Eugene I. Lee, Jr.       For       For          Management

1.9   Elect Director William S. Oglesby       For       For          Management

1.10  Elect Director Reuben E. Slone          For       For          Management

1.11  Elect Director Jeffrey C. Smith         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     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

 

 

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AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicente Anido, Jr.       For       For          Management

1.2   Elect Director Benjamin F. McGraw, III  For       For          Management

1.3   Elect Director Julie McHugh             For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                               

Record Date:  NOV 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan K. Carter          For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifollah (Seifi)        For       For          Management

      Ghasemi                                                                  

1d    Elect Director Chadwick C. Deaton       For       For          Management

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Margaret G. McGlynn      For       For          Management

1g    Elect Director Edward L. Monser         For       For          Management

1h    Elect Director Matthew H. Paull         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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

AKORN, INC.                                                                    

 

Ticker:       AKRX           Security ID:  009728106                            

Meeting Date: JUL 01, 2016   Meeting Type: Annual                              

Record Date:  MAY 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Kapoor           For       For          Management

1.2   Elect Director Kenneth S. Abramowitz    For       Withhold     Management

1.3   Elect Director Adrienne L. Graves       For       For          Management

1.4   Elect Director Ronald M. Johnson        For       Withhold     Management

1.5   Elect Director Steven J. Meyer          For       Withhold     Management

1.6   Elect Director Terry Allison Rappuhn    For       For          Management

1.7   Elect Director Brian Tambi              For       For          Management

1.8   Elect Director Alan Weinstein           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                                         

 

 

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

 

AKORN, INC.                                                                     

 

Ticker:       AKRX           Security ID:  009728106                           

Meeting Date: DEC 16, 2016   Meeting Type: Special                             

Record Date:  OCT 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ALEXION PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix J. Baker           For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director M. Michele Burns         For       For          Management

1.4   Elect Director Christopher J. Coughlin  For       For          Management

1.5   Elect Director Ludwig N. Hantson        For       For          Management

1.6   Elect Director John T. Mollen           For       For          Management

1.7   Elect Director R. Douglas Norby         For       For          Management

1.8   Elect Director Alvin S. Parven          For       For          Management

1.9   Elect Director Andreas Rummelt          For       For          Management

1.10  Elect Director Ann M. Veneman           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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

 

ALLISON TRANSMISSION HOLDINGS, INC.                                            

 

Ticker:       ALSN           Security ID:  01973R101                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stan A. Askren           For       For          Management

1b    Elect Director Lawrence E. Dewey        For       For          Management

1c    Elect Director David C. Everitt         For       For          Management

1d    Elect Director Alvaro Garcia-Tunon      For       For          Management

1e    Elect Director William R. Harker        For       For          Management

1f    Elect Director Richard P. Lavin         For       For          Management

1g    Elect Director Thomas W. Rabaut         For       For          Management

1h    Elect Director Francis Raborn           For       For          Management

1i    Elect Director Richard V. Reynolds      For       For          Management

1j    Elect Director James A. Star            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                            

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Amato          For       For          Management

1.2   Elect Director Anthony J. Conti         For       For          Management

1.3   Elect Director Frank S. Hermance        For       For          Management

1.4   Elect Director Gretchen W. McClain      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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

AMSURG CORP.                                                                    

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: NOV 28, 2016   Meeting Type: Special                             

Record Date:  OCT 07, 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

 

 

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

 

AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Crawford W. Beveridge    For       For          Management

1c    Elect Director Jeff Clarke              For       For          Management

1d    Elect Director Scott Ferguson           For       For          Management

1e    Elect Director Thomas Georgens          For       For          Management

1f    Elect Director Richard (Rick) S. Hill   For       For          Management

1g    Elect Director Mary T. McDowell         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Betsy Rafael             For       For          Management

1j    Elect Director Stacy J. Smith           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

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                               

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Hayes            For       Withhold     Management

1.2   Elect Director George M. Smart          For       Withhold     Management

1.3   Elect Director Theodore M. Solso        For       Withhold     Management

1.4   Elect Director Stuart A. Taylor, II     For       Withhold     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       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Willard Dere             For       For          Management

1.3   Elect Director Michael Grey             For       For          Management

1.4   Elect Director Elaine J. Heron          For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Alan J. Lewis            For       For          Management

1.7   Elect Director Richard A. Meier         For       For          Management

1.8   Elect Director David Pyott              For       For          Management

1.9   Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

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

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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

 

BLUEBIRD BIO, INC.                                                              

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nick Leschly             For       For          Management

1b    Elect Director Mark Vachon              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

 

 

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

 

BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry Samueli            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

BURLINGTON STORES, INC.                                                        

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted English              For       For          Management

1.2   Elect Director Jordan Hitch             For       For          Management

1.3   Elect Director Mary Ann Tocio           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

 

 

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

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barrett         For       For          Management

1.2   Elect Director Robert M. Davis          For       For          Management

1.3   Elect Director Herbert L. Henkel        For       For          Management

1.4   Elect Director John C. Kelly            For       For          Management

1.5   Elect Director David F. Melcher         For       For          Management

1.6   Elect Director Gail K. Naughton         For       For          Management

1.7   Elect Director Timothy M. Ring          For       For          Management

1.8   Elect Director Tommy G. Thompson        For       For          Management

1.9   Elect Director John H. Weiland          For       For          Management

1.10  Elect Director Anthony Welters          For       For          Management

1.11  Elect Director Tony L. White            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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward H. Frank          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CHURCH & DWIGHT CO., INC.                                                      

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James R. Craigie         For       For          Management

1b    Elect Director Robert D. LeBlanc        For       For          Management

1c    Elect Director Janet S. Vergis          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     Approve Executive Incentive Bonus Plan  For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CITIZENS FINANCIAL GROUP, INC.                                                 

 

Ticker:       CFG            Security ID:  174610105                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Van Saun           For       For          Management

1.2   Elect Director Mark Casady              For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director Anthony Di Iorio         For       For          Management

1.5   Elect Director William P. Hankowsky     For       For          Management

1.6   Elect Director Howard W. Hanna, III     For       For          Management

1.7   Elect Director Leo I. "Lee" Higdon      For       For          Management

1.8   Elect Director Charles J. "Bud" Koch    For       For          Management

1.9   Elect Director Arthur F. Ryan           For       For          Management

1.10  Elect Director Shivan S. Subramaniam    For       For          Management

1.11  Elect Director Wendy A. Watson          For       For          Management

1.12  Elect Director Marita Zuraitis          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                                                                 

 

 

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

 

CLOVIS ONCOLOGY, INC.                                                          

 

Ticker:       CLVS           Security ID:  189464100                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                               

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Flaherty           For       For          Management

1.2   Elect Director Ginger L. Graham         For       For          Management

1.3   Elect Director Edward J. McKinley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 10, 2016   Meeting Type: Annual                              

Record Date:  SEP 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Director David Denton          For       For          Management

1b    Election Director Andrea Guerra         For       For          Management

1c    Election Director Susan Kropf           For       For          Management

1d    Election Director Annabelle Yu Long     For       For          Management

1e    Election Director Victor Luis           For       For          Management

1f    Election Director Ivan Menezes          For       For          Management

1g    Election Director William Nuti          For       For          Management

1h    Election Director Stephanie Tilenius    For       For          Management

1i    Election Director Jide Zeitlin          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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Create Feasibility Plan for Net-Zero    Against   For          Shareholder

      GHG Emissions                                                            

 

 

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CONAGRA FOODS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 23, 2016   Meeting Type: Annual                              

Record Date:  JUL 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Thomas K. Brown          For       For          Management

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Sean M. Connolly         For       For          Management

1.5   Elect Director Steven F. Goldstone      For       For          Management

1.6   Elect Director Joie A. Gregor           For       For          Management

1.7   Elect Director Rajive Johri             For       For          Management

1.8   Elect Director W.G. Jurgensen           For       For          Management

1.9   Elect Director Richard H. Lenny         For       For          Management

1.10  Elect Director Ruth Ann Marshall        For       For          Management

1.11  Elect Director Timothy R. McLevish      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

1.5   Elect Director James A. Locke, III      For       Withhold     Management

1.6   Elect Director Daniel J. McCarthy       For       For          Management

1.7   Elect Director Richard Sands            For       For          Management

1.8   Elect Director Robert Sands             For       For          Management

1.9   Elect Director Judy A. Schmeling        For       For          Management

1.10  Elect Director Keith E. Wandell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison, II   For       For          Management

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1h    Elect Director J. Landis Martin         For       For          Management

1i    Elect Director Robert F. McKenzie       For       For          Management

1j    Elect Director Anthony J. Melone        For       For          Management

1k    Elect Director W. Benjamin Moreland     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     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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CYRUSONE INC.                                                                  

 

Ticker:       CONE           Security ID:  23283R100                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary J. Wojtaszek        For       For          Management

1.2   Elect Director David H. Ferdman         For       For          Management

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

1.4   Elect Director Michael A. Klayko        For       For          Management

1.5   Elect Director T. Tod Nielsen           For       For          Management

1.6   Elect Director Alex Shumate             For       For          Management

1.7   Elect Director William E. Sullivan      For       For          Management

1.8   Elect Director Lynn A. Wentworth        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                                                                 

 

 

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

 

DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joseph S. Cantie         For       For          Management

2     Elect Director Kevin P. Clark           For       For          Management

3     Elect Director Gary L. Cowger           For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       For          Management

7     Elect Director Sean O. Mahoney          For       For          Management

8     Elect Director Timothy M. Manganello    For       For          Management

9     Elect Director Ana G. Pinczuk           For       For          Management

10    Elect Director Thomas W. Sidlik         For       For          Management

11    Elect Director Bernd Wiedemann          For       For          Management

12    Elect Director Lawrence A. Zimmerman    For       For          Management

13    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                            

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Collins          For       For          Management

1b    Elect Director Mark Foletta             For       For          Management

1c    Elect Director Eric J. Topol            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

5     Amend Omnibus Stock Plan                For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Gregory M. Bridgeford    For       For          Management

1.3   Elect Director Macon F. Brock, Jr.      For       For          Management

1.4   Elect Director Mary Anne Citrino        For       For          Management

1.5   Elect Director H. Ray Compton           For       For          Management

1.6   Elect Director Conrad M. Hall           For       For          Management

1.7   Elect Director Lemuel E. Lewis          For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Thomas E. Whiddon        For       For          Management

1.11  Elect Director Carl P. Zeithaml         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 KPMG LLP as Auditors             For       For          Management

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Wesley W. von Schack     For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

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

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: JUL 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Talbott Roche            For       For          Management

1g    Elect Director Richard A. Simonson      For       For          Management

1h    Elect Director Luis A. Ubinas           For       For          Management

1i    Elect Director Denise F. Warren         For       For          Management

1j    Elect Director Andrew Wilson            For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ENCANA CORPORATION                                                             

 

Ticker:       ECA            Security ID:  292505104                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Dea             For       For          Management

1.2   Elect Director Fred J. Fowler           For       For          Management

1.3   Elect Director Howard J. Mayson         For       For          Management

1.4   Elect Director Lee A. McIntire          For       For          Management

1.5   Elect Director Margaret A. McKenzie     For       For          Management

1.6   Elect Director Suzanne P. Nimocks       For       For          Management

1.7   Elect Director Brian G. Shaw            For       For          Management

1.8   Elect Director Douglas J. Suttles       For       For          Management

1.9   Elect Director Bruce G. Waterman        For       For          Management

1.10  Elect Director Clayton H. Woitas        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

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

 

 

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EPAM SYSTEMS, INC.                                                             

 

Ticker:       EPAM           Security ID:  29414B104                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Vargo          For       For          Management

1.2   Elect Director Jill B. Smart            For       For          Management

1.3   Elect Director Peter Kuerpick           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                                         

 

 

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

 

EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrzej Olechowski       For       For          Management

1.2   Elect Director Eriberto R. Scocimara    For       For          Management

1.3   Elect Director Mark R. Callegari        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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

EXPEDIA, INC.                                                                  

 

Ticker:       EXPE           Security ID:  30212P303                           

Meeting Date: SEP 14, 2016   Meeting Type: Annual                              

Record Date:  AUG 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan C. Athey           For       Withhold     Management

1b    Elect Director A. George 'Skip' Battle  For       Withhold     Management

1c    Elect Director Pamela L. Coe            For       Withhold     Management

1d    Elect Director Barry Diller             For       Withhold     Management

1e    Elect Director Jonathan L. Dolgen       For       Withhold     Management

1f    Elect Director Craig A. Jacobson        For       Withhold     Management

1g    Elect Director Victor A. Kaufman        For       Withhold     Management

1h    Elect Director Peter M. Kern            For       Withhold     Management

1i    Elect Director Dara Khosrowshahi        For       Withhold     Management

1j    Elect Director John C. Malone           For       Withhold     Management

1k    Elect Director Scott Rudin              For       Withhold     Management

1l    Elect Director Christopher W. Shean     For       Withhold     Management

1m    Elect Director Alexander Von            For       Withhold     Management

      Furstenberg                                                              

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 09, 2017   Meeting Type: Annual                              

Record Date:  JAN 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Sandra E. Bergeron       For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Jonathan C. Chadwick     For       For          Management

1e    Elect Director Michael L. Dreyer        For       For          Management

1f    Elect Director Alan J. Higginson        For       For          Management

1g    Elect Director Peter S. Klein           For       For          Management

1h    Elect Director John McAdam              For       For          Management

1i    Elect Director Stephen M. Smith         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       For          Management

      Executive Officers' Compensation                                         

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

 

 

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FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Stephen L. Eastman       For       For          Management

1e    Elect Director Daniel L. Florness       For       For          Management

1f    Elect Director Rita J. Heise            For       For          Management

1g    Elect Director Darren R. Jackson        For       For          Management

1h    Elect Director Daniel L. Johnson        For       For          Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as Auditors             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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

FINISAR CORPORATION                                                            

 

Ticker:       FNSR           Security ID:  31787A507                           

Meeting Date: SEP 06, 2016   Meeting Type: Annual                              

Record Date:  JUL 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry S. Rawls           For       For          Management

1.2   Elect Director Robert N. Stephens       For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director John Y. Kim              For       For          Management

1.3   Elect Director Dennis F. Lynch          For       For          Management

1.4   Elect Director Denis J. O'Leary         For       For          Management

1.5   Elect Director Glenn M. Renwick         For       For          Management

1.6   Elect Director Kim M. Robak             For       For          Management

1.7   Elect Director JD Sherman               For       For          Management

1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director Jeffery W. Yabuki        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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

FLEETCOR TECHNOLOGIES, INC.                                                    

 

Ticker:       FLT            Security ID:  339041105                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Buckman          For       For          Management

1.2   Elect Director Thomas M. Hagerty        For       For          Management

1.3   Elect Director Steven T. Stull          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   Three     One Year     Management

                                              Years                            

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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FORTIVE CORPORATION                                                            

 

Ticker:       FTV            Security ID:  34959J108                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kate Mitchell            For       For          Management

1B    Elect Director Israel Ruiz              For       For          Management

2     Ratify Ernst and 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

5     Declassify the Board of Directors       For       For          Management

 

 

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FORTUNE BRANDS HOME & SECURITY, INC.                                           

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                               

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. D. David Mackay       For       For          Management

1b    Elect Director David M. Thomas          For       For          Management

1c    Elect Director Norman H. Wesley         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GARTNER, INC.                                                                  

 

Ticker:       IT             Security ID:  366651107                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Bingle        For       For          Management

1b    Elect Director Peter E. Bisson          For       For          Management

1c    Elect Director Richard J. Bressler      For       For          Management

1d    Elect Director Raul E. Cesan            For       For          Management

1e    Elect Director Karen E. Dykstra         For       For          Management

1f    Elect Director Anne Sutherland Fuchs    For       For          Management

1g    Elect Director William O. Grabe         For       For          Management

1h    Elect Director Eugene A. Hall           For       For          Management

1i    Elect Director Stephen G. Pagliuca      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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HD SUPPLY HOLDINGS, INC.                                                       

 

Ticker:       HDS            Security ID:  40416M105                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen J. Affeldt      For       For          Management

1.2   Elect Director Peter A. Dorsman         For       For          Management

1.3   Elect Director Peter A. Leav            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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       For          Management

1.2   Elect Director Joel S. Beckman          For       For          Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Cynthia M. Egnotovich    For       For          Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       For          Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director Guy C. Hachey            For       For          Management

1.10  Elect Director David L. Pugh            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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                               

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rebecca M. Henderson     For       For          Management

1b    Elect Director Lawrence D. Kingsley     For       For          Management

1c    Elect Director Sophie V. Vandebroek     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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Caroline D. Dorsa        For       For          Management

1b    Elect Director Robert S. Epstein        For       For          Management

1c    Elect Director Philip W. Schiller       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

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Herve Hoppenot           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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: OCT 12, 2016   Meeting Type: Special                             

Record Date:  AUG 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann M. Cairns            For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       For          Management

1e    Elect Director The Right Hon. the Lord  For       For          Management

      Hague of Richmond                                                        

1f    Elect Director Fred W. Hatfield         For       For          Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             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     Approve Omnibus Stock Plan              For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Amend Articles                          For       For          Management

7     Amend Bylaws                            For       For          Management

8     Ratify Ernst & Young LLP as Auditors    For       For          Management

9     Report on Assessing Environmental,      Against   For          Shareholder

      Social and Governance Market Disclosure                                  

 

 

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INTERXION HOLDING NV                                                           

 

Ticker:       INXN           Security ID:  N47279109                           

Meeting Date: JUN 30, 2017   Meeting Type: Annual                              

Record Date:  JUN 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board of Directors For       For          Management

3.a   Elect Frank Esser as Director           For       For          Management

3.b   Elect Mark Heraghty as Director         For       For          Management

4     Approve Grant of Shares to              For       For          Management

      Non-Executive Director                                                   

5.a   Grant Board Authority to Issue Shares   For       Against      Management

      Re: Employee Incentive Schemes                                           

5.b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital Plus                                  

6     Ratify KPMG as Auditors                 For       For          Management

7     Other Business (Non-Voting)             None      None         Management

 

 

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

 

JAZZ PHARMACEUTICALS PLC                                                       

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: AUG 04, 2016   Meeting Type: Annual                              

Record Date:  JUN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul L. Berns            For       For          Management

1b    Elect Director Patrick G. Enright       For       For          Management

1c    Elect Director Seamus Mulligan          For       For          Management

1d    Elect Director Norbert G. Riedel        For       For          Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4A    Amend Memorandum of Association         For       For          Management

4B    Amend Articles of Association           For       For          Management

5     Authorize Share Repurchase Program      For       For          Management

6     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

7     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Adjourn Meeting                         For       Against      Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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

 

JOHNSON CONTROLS INTERNATIONAL PLC                                             

 

Ticker:       JCI            Security ID:  G51502105                           

Meeting Date: MAR 08, 2017   Meeting Type: Annual                              

Record Date:  JAN 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Natalie A. Black         For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Brian Duperreault        For       For          Management

1e    Elect Director Jeffrey A. Joerres       For       For          Management

1f    Elect Director Alex A. Molinaroli       For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Juan Pablo del Valle     For       For          Management

      Perochena                                                                

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Mark Vergnano            For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Market Purchases of Company   For       For          Management

      shares                                                                   

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

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

7     Amend Omnibus Stock Plan                For       For          Management

8     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                              

9     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                             

 

 

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LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 09, 2016   Meeting Type: Annual                              

Record Date:  SEP 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       For          Management

1.8   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.9   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management

2.10  Elect Director John T. Dickson -        None      None         Management

      Withdrawn Resolution                                                      

2.11  Elect Director Gary B. Moore -          None      None         Management

      Withdrawn Resolution                                                     

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                               

Record Date:  MAR 27, 2017                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LENDINGCLUB CORPORATION                                                         

 

Ticker:       LC             Security ID:  52603A109                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Sanborn            For       For          Management

1.2   Elect Director Lawrence Summers         For       Withhold     Management

1.3   Elect Director Simon Williams           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: AUG 19, 2016   Meeting Type: Special                             

Record Date:  JUL 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       Against      Management

 

 

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LOGMEIN, INC.                                                                   

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: JAN 25, 2017   Meeting Type: Special                             

Record Date:  DEC 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Henshall        For       For          Management

1.2   Elect Director Peter J. Sacripanti      For       For          Management

1.3   Elect Director William R. Wagner        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

 

 

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LULULEMON ATHLETICA INC.                                                        

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Casey            For       For          Management

1b    Elect Director Glenn Murphy             For       For          Management

1c    Elect Director David M. Mussafer        For       For          Management

1d    Elect Director Laurent Potdevin         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Certificate of Incorporation to   For       For          Management

      Clarify Majority-Voting Standard                                         

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

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MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     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 Richard G. Ketchum       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       For          Management

      Executive Officers' Compensation                                         

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

 

 

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MARRIOTT INTERNATIONAL, INC.                                                    

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Bruce W. Duncan          For       For          Management

1.4   Elect Director Deborah Marriott         For       For          Management

      Harrison                                                                  

1.5   Elect Director Frederick A. 'Fritz'     For       For          Management

      Henderson                                                                

1.6   Elect Director Eric Hippeau             For       For          Management

1.7   Elect Director Lawrence W. Kellner      For       For          Management

1.8   Elect Director Debra L. Lee             For       For          Management

1.9   Elect Director Aylwin B. Lewis          For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director W. Mitt Romney           For       For          Management

1.13  Elect Director Susan C. Schwab          For       For          Management

1.14  Elect Director Arne M. Sorenson         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

5     Adopt Holy Land Principles              Against   For          Shareholder

 

 

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

 

MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Barker         For       For          Management

1.2   Elect Director Sanford Fitch            For       For          Management

2     Ratify Grant Thornton 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

5     Approve Omnibus Stock Plan              For       Against      Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

MATCH GROUP, INC.                                                              

 

Ticker:       MTCH           Security ID:  57665R106                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory R. Blatt         For       Withhold     Management

1.2   Elect Director Sonali De Rycker         For       Withhold     Management

1.3   Elect Director  Joseph Levin            For       Withhold     Management

1.4   Elect Director  Ann L. McDaniel         For       Withhold     Management

1.5   Elect Director Thomas J. McInerney      For       Withhold     Management

1.6   Elect Director Glenn H. Schiffman       For       Withhold     Management

1.7   Elect Director Pamela S. Seymon         For       Withhold     Management

1.8   Elect Director Alan G. Spoon            For       Withhold     Management

1.9   Elect Director Mark Stein               For       Withhold     Management

1.10  Elect Director Gregg Winiarski          For       Withhold     Management

1.11  Elect Director Sam Yagan                For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tarek A. Sherif          For       For          Management

1b    Elect Director Glen M. de Vries         For       For          Management

1c    Elect Director Carlos Dominguez         For       For          Management

1d    Elect Director Neil M. Kurtz            For       For          Management

1e    Elect Director George W. McCulloch      For       For          Management

1f    Elect Director Lee A. Shapiro           For       For          Management

1g    Elect Director Robert B. Taylor         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                                                                 

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

 

 

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MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 14, 2017   Meeting Type: Annual                              

Record Date:  DEC 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Kimberly E. Alexy        For       For          Management

1.4   Elect Director Thomas R. Anderson       For       For          Management

1.5   Elect Director William E. Bendush       For       For          Management

1.6   Elect Director Paul F. Folino           For       For          Management

1.7   Elect Director William L. Healey        For       For          Management

1.8   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MOBILEYE N.V.                                                                   

 

Ticker:       MBLY           Security ID:  N51488117                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  MAY 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Public Offer By Cyclops         None      None         Management

      Holdings                                                                 

2     Approve Conditional Sale of Company     For       For          Management

      Assets                                                                   

3.a   Appoint Liquidator                      For       For          Management

3.b   Approve Remuneration of Liquidator      For       For          Management

4     Change the Company Form to a Privately  For       For          Management

      Held Limited Liability Company (BV)                                      

5     Amend Articles of Association Re:       For       For          Management

      Change to Limited Liability Company                                      

6     Amend Articles Re: Delisting of the     For       For          Management

      Company                                                                   

7     Discuss Disclosure Concerning           None      None         Management

      Compensation of Directors                                                

8     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

9     Approve Discharge of Board Members      For       For          Management

      regarding 2016                                                            

10    Approve Discharge of Board Members      For       For          Management

      effective as of the Acceptance Time                                      

      through the AGM Date                                                      

11.a  Reelect Tomaso Poggio as Director       For       For          Management

11.b  Reelect Eli Barkat as Director          For       For          Management

11.c  Reelect Judith Richte as Director       For       For          Management

12.a  Elect Tiffany Silva as Director         For       For          Management

12.b  Elect David J. Miles as Director        For       For          Management

12.c  Elect Nicholas Hudson as Director       For       For          Management

12.d  Elect Mark Legaspi as Director          For       For          Management

12.e  Elect Gary Kershaw as Director          For       For          Management

13    Approve Remuneration of Directors       For       For          Management

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

16    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

 

 

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MOHAWK INDUSTRIES, INC.                                                        

 

Ticker:       MHK            Security ID:  608190104                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Ill           For       For          Management

1.2   Elect Director Jeffrey S. Lorberbaum    For       For          Management

1.3   Elect Director Karen A. Smith Bogart    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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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NEVRO CORP.                                                                     

 

Ticker:       NVRO           Security ID:  64157F103                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Fischer            For       Withhold     Management

1.2   Elect Director Shawn T McCormick        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NEWELL BRANDS INC.                                                             

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ian G.H. Ashken          For       For          Management

1b    Elect Director Thomas E. Clarke         For       For          Management

1c    Elect Director Kevin C. Conroy          For       For          Management

1d    Elect Director Scott S. Cowen           For       For          Management

1e    Elect Director Michael T. Cowhig        For       For          Management

1f    Elect Director Domenico De Sole         For       For          Management

1g    Elect Director Martin E. Franklin       For       For          Management

1h    Elect Director Ros L'Esperance          For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Steven J. Strobel        For       For          Management

1k    Elect Director Michael A. Todman        For       For          Management

1l    Elect Director Raymond G. Viault        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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NEXSTAR MEDIA GROUP, INC.                                                       

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Miller         For       For          Management

1.2   Elect Director John R. Muse             For       For          Management

1.3   Elect Director I. Martin Pompadur       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director William J. Miller        For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Mark A. Stevens          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                                                                 

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JAN 27, 2017   Meeting Type: Special                             

Record Date:  DEC 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Offer by Qualcomm               None      None         Management

3a    Elect Steve Mollenkopf as Executive     For       For          Management

      Director                                                                 

3b    Elect Derek K Aberle as Non-Executive   For       For          Management

      Director                                                                  

3c    Elect George S Davis as Non-Executive   For       For          Management

      Director                                                                 

3d    Elect Donald J Rosenberg as             For       For          Management

      Non-Executive Director                                                   

3e    Elect Brian Modoff as Non-Executive     For       For          Management

      Director                                                                  

4     Approve Discharge of Board of Directors For       For          Management

5a    Approve Asset Sale Re: Offer by         For       For          Management

      Qualcomm                                                                  

5b    Approve Dissolution of NXP              For       For          Management

6a    Amend Article Post-Acceptance Re:       For       For          Management

      Offer by Qualcomm                                                        

6b    Amend Articles Post-Delisting Re:       For       For          Management

      Offer by Qualcomm                                                        

 

 

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OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     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       Withhold     Management

1.6   Elect Director Patrick D. Hanley        For       For          Management

1.7   Elect Director John D. Kasarda          For       Withhold     Management

1.8   Elect Director Leo H. Suggs             For       Withhold     Management

1.9   Elect Director D. Michael Wray          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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Bernfield       For       Withhold     Management

1.2   Elect Director Norman R. Bobins         For       For          Management

1.3   Elect Director Craig R. Callen          For       For          Management

1.4   Elect Director Barbara B. Hill          For       For          Management

1.5   Elect Director Bernard J. Korman        For       For          Management

1.6   Elect Director Edward Lowenthal         For       For          Management

1.7   Elect Director Ben W. Perks             For       For          Management

1.8   Elect Director C. Taylor Pickett        For       For          Management

1.9   Elect Director Stephen D. Plavin        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      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

 

 

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PALO ALTO NETWORKS, INC.                                                       

 

Ticker:       PANW           Security ID:  697435105                           

Meeting Date: DEC 08, 2016   Meeting Type: Annual                               

Record Date:  OCT 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark D. McLaughlin       For       For          Management

1b    Elect Director Asheem Chandna           For       For          Management

1c    Elect Director James J. Goetz           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                                         

 

 

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PARSLEY ENERGY, INC.                                                            

 

Ticker:       PE             Security ID:  701877102                           

Meeting Date: JUN 02, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bryan Sheffield          For       For          Management

1b    Elect Director A.R. Alameddine          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 Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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PERFORMANCE FOOD GROUP CO.                                                     

 

Ticker:       PFGC           Security ID:  71377A103                           

Meeting Date: DEC 02, 2016   Meeting Type: Annual                              

Record Date:  OCT 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Holm           For       Withhold     Management

1.2   Elect Director Arthur B. Winkleblack    For       Withhold     Management

1.3   Elect Director John J. Zillmer          For       Withhold     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

 

 

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PINNACLE FOODS INC.                                                            

 

Ticker:       PF             Security ID:  72348P104                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Nielsen             For       For          Management

1.2   Elect Director Muktesh Pant             For       For          Management

1.3   Elect Director Raymond Silcock          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                                         

 

 

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PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       For          Management

1.2   Elect Director Andrew F. Cates          For       For          Management

1.3   Elect Director Timothy L. Dove          For       For          Management

1.4   Elect Director Phillip A. Gobe          For       For          Management

1.5   Elect Director Larry R. Grillot         For       For          Management

1.6   Elect Director Stacy P. Methvin         For       For          Management

1.7   Elect Director Royce W. Mitchell        For       For          Management

1.8   Elect Director Frank A. Risch           For       For          Management

1.9   Elect Director Scott D. Sheffield       For       For          Management

1.10  Elect Director Mona K. Sutphen          For       For          Management

1.11  Elect Director J. Kenneth Thompson      For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

1.13  Elect Director Michael D. Wortley       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

5     Report on Annual Sustainability         Against   For          Shareholder

 

 

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PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Feiber          For       For          Management

1.2   Elect Director Eric Hahn                For       Withhold     Management

1.3   Elect Director Kevin Harvey             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                               

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Baglivo             For       For          Management

1b    Elect Director Brent Callinicos         For       For          Management

1c    Elect Director Emanuel Chirico          For       For          Management

1d    Elect Director Juan R. Figuereo         For       For          Management

1e    Elect Director Joseph B. Fuller         For       For          Management

1f    Elect Director V. James Marino          For       For          Management

1g    Elect Director G. Penny McIntyre        For       For          Management

1h    Elect Director Amy McPherson            For       For          Management

1i    Elect Director Henry Nasella            For       For          Management

1j    Elect Director Edward R. Rosenfeld      For       For          Management

1k    Elect Director Craig Rydin              For       For          Management

1l    Elect Director Amanda Sourry            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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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Q2 HOLDINGS, INC.                                                              

 

Ticker:       QTWO           Security ID:  74736L109                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                               

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Lynn Atchison         For       For          Management

1.2   Elect Director Charles T. Doyle         For       Withhold     Management

1.3   Elect Director Carl James Schaper       For       Withhold     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

 

 

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RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 11, 2016   Meeting Type: Annual                              

Record Date:  JUN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib  Abbasi           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Charlene  T. Begley      For       For          Management

1.4   Elect Director Jeffrey  J. Clarke -     None      None         Management

      Withdrawn Resolution                                                     

1.5   Elect Director Narendra K. Gupta        For       For          Management

1.6   Elect Director Kimberly L. Hammonds     For       For          Management

1.7   Elect Director William S. Kaiser        For       For          Management

1.8   Elect Director Donald H. Livingstone    For       For          Management

1.9   Elect Director H. Hugh Shelton          For       For          Management

1.10  Elect Director James M. Whitehurst      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 Executive Incentive Bonus Plan  For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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REGIONS FINANCIAL CORPORATION                                                   

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carolyn H. Byrd          For       For          Management

1b    Elect Director David J. Cooper, Sr.     For       For          Management

1c    Elect Director Don DeFosset             For       For          Management

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

1e    Elect Director Eric C. Fast             For       For          Management

1f    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1g    Elect Director John D. Johns            For       For          Management

1h    Elect Director Ruth Ann Marshall        For       For          Management

1i    Elect Director Susan W. Matlock         For       For          Management

1j    Elect Director John E. Maupin, Jr.      For       For          Management

1k    Elect Director Charles D. McCrary       For       For          Management

1l    Elect Director James T. Prokopanko      For       For          Management

1m    Elect Director Lee J. Styslinger, III   For       For          Management

1n    Elect Director Jose S. Suquet           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                                         

 

 

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ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management

1d    Elect Director Norman A. Ferber         For       For          Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director George P. Orban          For       For          Management

1h    Elect Director Michael O'Sullivan       For       For          Management

1i    Elect Director Lawrence S. Peiros       For       For          Management

1j    Elect Director Gregory L. Quesnel       For       For          Management

1k    Elect Director Barbara Rentler          For       For          Management

2     Approve Omnibus Stock Plan              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

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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S&P GLOBAL INC.                                                                

 

Ticker:       SPGI           Security ID:  78409V104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director William D. Green         For       For          Management

1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.4   Elect Director Stephanie C. Hill        For       For          Management

1.5   Elect Director Rebecca Jacoby           For       For          Management

1.6   Elect Director Monique F. Leroux        For       For          Management

1.7   Elect Director Maria R. Morris          For       For          Management

1.8   Elect Director Douglas L. Peterson      For       For          Management

1.9   Elect Director Michael Rake             For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       For          Management

1.11  Elect Director Kurt L. Schmoke          For       For          Management

1.12  Elect Director Richard E. Thornburgh    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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Donahoe          For       For          Management

1b    Elect Director Charles H. Giancarlo     For       For          Management

1c    Elect Director Anita M. Sands           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Liam  K. Griffin         For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Christine King           For       For          Management

1.7   Elect Director David P. McGlade         For       For          Management

1.8   Elect Director David J. McLachlan       For       For          Management

1.9   Elect Director Robert A. Schriesheim    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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SPARK THERAPEUTICS, INC.                                                        

 

Ticker:       ONCE           Security ID:  84652J103                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven M. Altschuler     For       Withhold     Management

1.2   Elect Director Lars G. Ekman            For       Withhold     Management

1.3   Elect Director Katherine A. High        For       Withhold     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 KPMG LLP as Auditors             For       For          Management

 

 

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TD AMERITRADE HOLDING CORPORATION                                              

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 17, 2017   Meeting Type: Annual                              

Record Date:  DEC 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lorenzo A. Bettino       For       For          Management

1.2   Elect Director V. Ann Hailey            For       For          Management

1.3   Elect Director Joseph H. Moglia         For       For          Management

1.4   Elect Director Wilbur J. Prezzano       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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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TESARO, INC.                                                                   

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leon O. Moulder, Jr.     For       For          Management

1b    Elect Director Mary Lynne Hedley        For       For          Management

1c    Elect Director David M. Mott            For       For          Management

1d    Elect Director Lawrence M. Alleva       For       For          Management

1e    Elect Director James O. Armitage        For       For          Management

1f    Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                       

1g    Elect Director Garry A. Nicholson       For       For          Management

1h    Elect Director Arnold L. Oronsky        For       For          Management

1i    Elect Director Kavita Patel             For       For          Management

1j    Elect Director Beth Seidenberg          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

 

 

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TRANSDIGM GROUP INCORPORATED                                                    

 

Ticker:       TDG            Security ID:  893641100                           

Meeting Date: MAR 01, 2017   Meeting Type: Annual                              

Record Date:  JAN 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Dries            For       Withhold     Management

1.2   Elect Director Mervin Dunn              For       Withhold     Management

1.3   Elect Director Michael Graff            For       For          Management

1.4   Elect Director Sean Hennessy            For       For          Management

1.5   Elect Director W. Nicholas Howley       For       For          Management

1.6   Elect Director Raymond Laubenthal       For       For          Management

1.7   Elect Director Douglas Peacock          For       For          Management

1.8   Elect Director Robert Small             For       For          Management

1.9   Elect Director John Staer               For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TYCO INTERNATIONAL PLC                                                          

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: AUG 17, 2016   Meeting Type: Special                             

Record Date:  JUN 27, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Memorandum of        For       For          Management

      Association                                                              

2     Amend Articles Re: Tyco Governing       For       For          Management

      Documents Proposals                                                      

3     Approve Stock Consolidation             For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Issue Shares in Connection with the     For       For          Management

      Merger                                                                   

6     Change Company Name to Johnson          For       For          Management

      Controls International plc                                               

7     Increase Authorized Preferred and       For       For          Management

      Common Stock                                                              

8     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                             

9     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                             

10    Approve the Renominalization of Tyco    For       For          Management

      Ordinary Shares                                                           

11    Approve the Creation of Distributable   For       For          Management

      Reserves                                                                 

 

 

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ULTA BEAUTY, INC.                                                              

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michelle L. Collins      For       For          Management

1.2   Elect Director Dennis K. Eck            For       For          Management

1.3   Elect Director Charles J. Philippin     For       For          Management

1.4   Elect Director Vanessa A. Wittman       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      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

 

 

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UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Singleton B. McAllister  For       For          Management

1.6   Elect Director Jason D. Papastavrou     For       For          Management

1.7   Elect Director Filippo Passerini        For       For          Management

1.8   Elect Director Donald C. Roof           For       For          Management

1.9   Elect Director Shiv Singh               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

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Shareholders May Call Special Meetings  Against   For          Shareholder

7     Amend Right to Call Special Meeting     For       For          Management

 

 

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UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Richard C. Elias         For       For          Management

1c    Elect Director Elizabeth H. Gemmill     For       For          Management

1d    Elect Director Rosemarie B. Greco       For       For          Management

1e    Elect Director C. Keith Hartley         For       For          Management

1f    Elect Director Lawrence Lacerte         For       For          Management

1g    Elect Director Sidney D. Rosenblatt     For       For          Management

1h    Elect Director Sherwin I. Seligsohn     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 KPMG LLP as Auditors             For       Against      Management

 

 

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VERISK ANALYTICS, INC.                                                         

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Coyne           For       For          Management

1.2   Elect Director Christopher M. Foskett   For       For          Management

1.3   Elect Director David B. Wright          For       For          Management

1.4   Elect Director Annell R. Bay            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     Ratify Deloitte And Touche LLP as       For       For          Management

      Auditors                                                                  

 

 

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VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                            

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Garber              For       For          Management

1.2   Elect Director Margaret G. McGlynn      For       For          Management

1.3   Elect Director William D. Young         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Omnibus Stock 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

7     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                               

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1b    Elect Director James T. Prokopanko      For       For          Management

1c    Elect Director David P. Steiner         For       For          Management

1d    Elect Director Kathleen Wilson-Thompson 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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

W. R. GRACE & CO.                                                               

 

Ticker:       GRA            Security ID:  38388F108                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Furlong Baldwin       For       For          Management

1.2   Elect Director Alfred E. Festa          For       For          Management

1.3   Elect Director Christopher J. Steffen   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     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 H. James Dallas          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       For          Management

      Executive Officers' Compensation                                         

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

 

 

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WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                            

Meeting Date: NOV 04, 2016   Meeting Type: Annual                              

Record Date:  SEP 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Sanjay Mehrotra          For       For          Management

1h    Elect Director Stephen D. Milligan      For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                               

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Salerno            For       For          Management

1.2   Elect Director R. Jarrett Lilien        For       Withhold     Management

1.3   Elect Director Jonathan Steinberg       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 27, 2016   Meeting Type: Annual                              

Record Date:  AUG 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adoption of Annual Audited Accounts     For       For          Management

      for the Financial Year Ending March                                      

      31, 2016                                                                 

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

4     Reelect Gareth Williams as a Director   For       For          Management

5     Reelect Adrian T. Dillon as a Director  For       For          Management

6     Approve Omnibus Stock Plan              For       Against      Management

7     Approve Remuneration of Directors       For       For          Management

 

 

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

 

ZAYO GROUP HOLDINGS, INC.                                                       

 

Ticker:       ZAYO           Security ID:  98919V105                           

Meeting Date: NOV 08, 2016   Meeting Type: Annual                              

Record Date:  SEP 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick Connor              For       Withhold     Management

1.2   Elect Director Cathy Morris             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Norden           For       For          Management

1.2   Elect Director Louise M. Parent         For       For          Management

1.3   Elect Director Robert W. Scully         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

=================== Alger SmallCap Growth Institutional Fund ===================

 

 

ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 26, 2016   Meeting Type: Annual                               

Record Date:  AUG 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton H. Severson      For       For          Management

1.2   Elect Director Vernon E. Altman         For       For          Management

1.3   Elect Director Richard J. Bastiani      For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Henk J. Evenhuis         For       For          Management

1.6   Elect Director Prithipal Singh          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Burr Pilger Mayer, Inc. as       For       For          Management

      Auditors                                                                  

 

 

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ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 10, 2016   Meeting Type: Annual                              

Record Date:  JUN 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Minogue       For       For          Management

1.2   Elect Director Martin P. Sutter         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                                                                 

 

 

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

 

ACADIA PHARMACEUTICALS INC.                                                     

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Daly               For       For          Management

1.2   Elect Director Edmund P. Harrigan       For       Withhold     Management

2     Amend Omnibus Stock Plan                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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                          

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

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicente Anido, Jr.       For       For          Management

1.2   Elect Director Benjamin F. McGraw, III  For       For          Management

1.3   Elect Director Julie McHugh             For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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AMERICAN EAGLE OUTFITTERS, INC.                                                 

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jay L. Schottenstein     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       For          Management

      Executive Officers' Compensation                                         

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

 

 

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AMERICAN SOFTWARE, INC.                                                        

 

Ticker:       AMSWA          Security ID:  029683109                           

Meeting Date: AUG 15, 2016   Meeting Type: Annual                              

Record Date:  JUL 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Dennis Hogue          For       Against      Management

1.2   Elect Director James B. Miller          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Stock Option Plan                 For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Other Business                          For       Against      Management

 

 

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AMSURG CORP.                                                                    

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: NOV 28, 2016   Meeting Type: Special                             

Record Date:  OCT 07, 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

 

 

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BALCHEM CORPORATION                                                             

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Fischer         For       For          Management

1.2   Elect Director Perry W. Premdas         For       Withhold     Management

1.3   Elect Director John Y. Televantos       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify RSM US LLP as Auditors           For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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BIO-TECHNE CORPORATION                                                         

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 27, 2016   Meeting Type: Annual                              

Record Date:  SEP 02, 2016                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                            

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy Chou             For       For          Management

1b    Elect Director Peter J. Kight           For       For          Management

1c    Elect Director Joyce M. Nelson          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                                                                 

 

 

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BLUEBIRD BIO, INC.                                                              

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nick Leschly             For       For          Management

1b    Elect Director Mark Vachon              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

 

 

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BURLINGTON STORES, INC.                                                        

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted English              For       For          Management

1.2   Elect Director Jordan Hitch             For       For          Management

1.3   Elect Director Mary Ann Tocio           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

 

 

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CANTEL MEDICAL CORP.                                                            

 

Ticker:       CMD            Security ID:  138098108                           

Meeting Date: JAN 05, 2017   Meeting Type: Annual                              

Record Date:  NOV 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Diker         For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Ann E. Berman            For       For          Management

1.4   Elect Director Mark N. Diker            For       For          Management

1.5   Elect Director Anthony B. Evnin         For       For          Management

1.6   Elect Director Laura L. Forese          For       For          Management

1.7   Elect Director George L. Fotiades       For       For          Management

1.8   Elect Director Jorgen B. Hansen         For       For          Management

1.9   Elect Director Ronnie Myers             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

 

 

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CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward H. Frank          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CLOVIS ONCOLOGY, INC.                                                          

 

Ticker:       CLVS           Security ID:  189464100                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Flaherty           For       For          Management

1.2   Elect Director Ginger L. Graham         For       For          Management

1.3   Elect Director Edward J. McKinley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick A. Alias         For       For          Management

1.2   Elect Director Theodor Krantz           For       For          Management

1.3   Elect Director J. Bruce Robinson        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 Grant Thornton LLP as Auditors   For       For          Management

5     Adopt a Policy on Board Diversity       Against   For          Shareholder

 

 

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CORNERSTONE ONDEMAND, INC.                                                     

 

Ticker:       CSOD           Security ID:  21925Y103                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam L. Miller           For       For          Management

1.2   Elect Director R. C. Mark Baker         For       For          Management

1.3   Elect Director Steffan C. Tomlinson     For       For          Management

1.4   Elect Director Dean Carter              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CRAFT BREW ALLIANCE, INC.                                                      

 

Ticker:       BREW           Security ID:  224122101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                               

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy P. Boyle         For       For          Management

1.2   Elect Director Marc J. Cramer           For       For          Management

1.3   Elect Director Paul D. Davis            For       For          Management

1.4   Elect Director Kevin R. Kelly           For       For          Management

1.5   Elect Director David R. Lord            For       For          Management

1.6   Elect Director Nickolas A. Mills        For       For          Management

1.7   Elect Director Michael R. Taylor        For       For          Management

1.8   Elect Director Jacqueline Smith         For       For          Management

      Woodward                                                                 

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CYRUSONE INC.                                                                   

 

Ticker:       CONE           Security ID:  23283R100                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary J. Wojtaszek        For       For          Management

1.2   Elect Director David H. Ferdman         For       For          Management

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

1.4   Elect Director Michael A. Klayko        For       For          Management

1.5   Elect Director T. Tod Nielsen           For       For          Management

1.6   Elect Director Alex Shumate             For       For          Management

1.7   Elect Director William E. Sullivan      For       For          Management

1.8   Elect Director Lynn A. Wentworth        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                                                                  

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Collins          For       For          Management

1b    Elect Director Mark Foletta             For       For          Management

1c    Elect Director Eric J. Topol            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

5     Amend Omnibus Stock Plan                For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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DMC GLOBAL INC.                                                                

 

Ticker:       BOOM           Security ID:  23291C103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Aldous          For       Withhold     Management

1.2   Elect Director Yvon Pierre Cariou       For       Withhold     Management

1.3   Elect Director Robert A. Cohen          For       For          Management

1.4   Elect Director James J. Ferris          For       Withhold     Management

1.5   Elect Director Richard P. Graff         For       Withhold     Management

1.6   Elect Director Kevin T. Longe           For       For          Management

1.7   Elect Director Gerard Munera            For       For          Management

1.8   Elect Director Clifton Peter Rose       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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DOLBY LABORATORIES, INC.                                                       

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 07, 2017   Meeting Type: Annual                              

Record Date:  DEC 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       For          Management

1.3   Elect Director Micheline Chau           For       For          Management

1.4   Elect Director David Dolby              For       For          Management

1.5   Elect Director Nicholas Donatiello, Jr. For       For          Management

1.6   Elect Director N. William Jasper, Jr.   For       For          Management

1.7   Elect Director Simon Segars             For       For          Management

1.8   Elect Director Roger Siboni             For       For          Management

1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DTS, INC.                                                                       

 

Ticker:       DTSI           Security ID:  23335C101                           

Meeting Date: DEC 01, 2016   Meeting Type: Special                             

Record Date:  OCT 20, 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

 

 

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ELLIE MAE, INC.                                                                

 

Ticker:       ELLI           Security ID:  28849P100                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen Blasing            For       For          Management

1.2   Elect Director Jonathan Corr            For       For          Management

1.3   Elect Director Robert J. Levin          For       For          Management

1.4   Elect Director Jeb S. Spencer           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                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrzej Olechowski       For       For          Management

1.2   Elect Director Eriberto R. Scocimara    For       For          Management

1.3   Elect Director Mark R. Callegari        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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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EVERBRIDGE, INC.                                                               

 

Ticker:       EVBG           Security ID:  29978A104                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jaime Ellertson          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Other Business                          For       Against      Management

 

 

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FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joel D. Anderson         For       For          Management

1b    Elect Director Kathleen S. Barclay      For       For          Management

1c    Elect Director Thomas M. Ryan           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FLEETMATICS GROUP PUBLIC LIMITED COMPANY                                       

 

Ticker:       FLTX           Security ID:  G35569105                           

Meeting Date: AUG 01, 2016   Meeting Type: Annual                              

Record Date:  JUN 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vincent R. De Palma      For       For          Management

1b    Elect Director Andrew G. Flett          For       For          Management

1c    Elect Director Jack Noonan              For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 21, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Carter           For       For          Management

1b    Elect Director William W. Crouch        For       For          Management

1c    Elect Director Catherine A. Halligan    For       For          Management

1d    Elect Director Earl R. Lewis            For       For          Management

1e    Elect Director Angus L. Macdonald       For       For          Management

1f    Elect Director Michael T. Smith         For       For          Management

1g    Elect Director Cathy A. Stauffer        For       For          Management

1h    Elect Director Andrew C. Teich          For       For          Management

1i    Elect Director John W. Wood, Jr.        For       For          Management

1j    Elect Director Steven E. Wynne          For       For          Management

2     Amend 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                                         

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

 

 

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FLOTEK INDUSTRIES, INC.                                                        

 

Ticker:       FTK            Security ID:  343389102                           

Meeting Date: APR 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michelle M. Adams        For       For          Management

1.2   Elect Director Ted D. Brown             For       For          Management

1.3   Elect Director John W. Chisholm         For       For          Management

1.4   Elect Director L. Melvin Cooper         For       For          Management

1.5   Elect Director Carla S. Hardy           For       For          Management

1.6   Elect Director Kenneth T. Hern          For       For          Management

1.7   Elect Director L.V. 'Bud' McGuire       For       For          Management

1.8   Elect Director John S. Reiland          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Hein & Associates LLP as         For       For          Management

      Auditors                                                                  

 

 

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GUIDEWIRE SOFTWARE, INC.                                                       

 

Ticker:       GWRE           Security ID:  40171V100                            

Meeting Date: DEC 01, 2016   Meeting Type: Annual                              

Record Date:  OCT 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Conway             For       For          Management

1.2   Elect Director Guy Dubois               For       For          Management

2     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HALOZYME THERAPEUTICS, INC.                                                     

 

Ticker:       HALO           Security ID:  40637H109                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Kelley        For       For          Management

1.2   Elect Director Matthew L. Posard        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     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HEALTHEQUITY, INC.                                                             

 

Ticker:       HQY            Security ID:  42226A107                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Selander       For       For          Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen D. Neeleman      For       For          Management

1.4   Elect Director Frank A. Corvino         For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Evelyn Dilsaver          For       For          Management

1.7   Elect Director Frank T. Medici          For       Withhold     Management

1.8   Elect Director Ian Sacks                For       Withhold     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

 

 

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HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       For          Management

1.2   Elect Director Joel S. Beckman          For       For          Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Cynthia M. Egnotovich    For       For          Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       For          Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director Guy C. Hachey            For       For          Management

1.10  Elect Director David L. Pugh            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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                               

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie Herendeen          For       Withhold     Management

1.2   Elect Director Michael Simon            For       Withhold     Management

1.3   Elect Director Jay Simons               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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Herve Hoppenot           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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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INOGEN, INC.                                                                   

 

Ticker:       INGN           Security ID:  45780L104                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heath Lukatch            For       Withhold     Management

1.2   Elect Director Raymond Huggenberger     For       Withhold     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

 

 

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INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                               

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally Crawford           For       For          Management

1.2   Elect Director Regina Sommer            For       For          Management

1.3   Elect Director Joseph Zakrzewski        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     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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INTERXION HOLDING NV                                                           

 

Ticker:       INXN           Security ID:  N47279109                           

Meeting Date: JUN 30, 2017   Meeting Type: Annual                              

Record Date:  JUN 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board of Directors For       For          Management

3.a   Elect Frank Esser as Director           For       For          Management

3.b   Elect Mark Heraghty as Director         For       For          Management

4     Approve Grant of Shares to              For       For          Management

      Non-Executive Director                                                   

5.a   Grant Board Authority to Issue Shares   For       Against      Management

      Re: Employee Incentive Schemes                                           

5.b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital Plus                                  

6     Ratify KPMG as Auditors                 For       For          Management

7     Other Business (Non-Voting)             None      None         Management

 

 

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IRONWOOD PHARMACEUTICALS, INC.                                                 

 

Ticker:       IRWD           Security ID:  46333X108                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Dreyfus           For       For          Management

1.2   Elect Director Peter M. Hecht           For       For          Management

1.3   Elect Director Julie H. McHugh          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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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KATE SPADE & COMPANY                                                            

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  MAY 01, 2017                                                     

 

#     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 Carsten Fischer          For       For          Management

1.4   Elect Director Kenneth B. Gilman        For       For          Management

1.5   Elect Director Nancy J. Karch           For       For          Management

1.6   Elect Director Kenneth P. Kopelman      For       For          Management

1.7   Elect Director Craig A. Leavitt         For       For          Management

1.8   Elect Director Deborah J. Lloyd         For       For          Management

1.9   Elect Director Douglas Mack             For       For          Management

1.10  Elect Director Jan Singer               For       For          Management

1.11  Elect Director Doreen A. Toben          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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Amend Proxy Access Right                Against   For          Shareholder

 

 

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LENDINGCLUB CORPORATION                                                        

 

Ticker:       LC             Security ID:  52603A109                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Sanborn            For       For          Management

1.2   Elect Director Lawrence Summers         For       Withhold     Management

1.3   Elect Director Simon Williams           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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LIONS GATE ENTERTAINMENT CORP.                                                 

 

Ticker:       LGF            Security ID:  535919203                           

Meeting Date: SEP 13, 2016   Meeting Type: Annual/Special                      

Record Date:  JUL 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Burns            For       For          Management

1.2   Elect Director Gordon Crawford          For       For          Management

1.3   Elect Director Arthur Evrensel          For       Withhold     Management

1.4   Elect Director Jon Feltheimer           For       For          Management

1.5   Elect Director Emily Fine               For       For          Management

1.6   Elect Director Michael T. Fries         For       For          Management

1.7   Elect Director Lucian Grainge           For       For          Management

1.8   Elect Director John C. Malone           For       Withhold     Management

1.9   Elect Director G. Scott Paterson        For       For          Management

1.10  Elect Director Mark H. Rachesky         For       For          Management

1.11  Elect Director Daryl Simm               For       For          Management

1.12  Elect Director Hardwick Simmons         For       For          Management

1.13  Elect Director David M. Zaslav          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

5     Other Business                          For       Against      Management

 

 

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LIONS GATE ENTERTAINMENT CORP.                                                  

 

Ticker:       LGF            Security ID:  535919203                           

Meeting Date: DEC 07, 2016   Meeting Type: Special                             

Record Date:  OCT 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Amend Articles of Lions Gate to Create  For       For          Management

      and Authorize the Lions Gate Voting                                       

      Shares and the Lions Gate Non-voting                                     

      Shares and Remove Certain Series of                                      

      Preferred Shares                                                         

1b    Amend Articles of Lions Gate with       For       For          Management

      Respect to the Special Rights and                                        

      Restrictions of the Authorized Shares                                    

1c    Approve the Conversion of the Lions     For       For          Management

      Gate Common Shares into the Lions Gate                                   

      Voting Shares and the Lions Gate                                         

      Non-voting Shares and the Adoption of                                    

      Alterations to the Interim Notice of                                     

      Articles                                                                 

1d    Amend Interim Articles of Lions Gate    For       For          Management

      with Respect to Changes to Remove                                        

      References to the Lions Gate Common                                      

      Shares                                                                    

2     Issue Shares in Connection with Merger  For       For          Management

3     Issue Common Shares to John C. Malone,  For       For          Management

      Robert R. Bennett and Respective                                          

      Affiliates in Connection with the                                        

      Stock Exchange Agreement                                                 

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

5     Amend Articles of Lions Gate to Extend  For       Against      Management

      Indemnities                                                              

6     Adjourn Meeting                         For       Against      Management

 

 

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LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Thomas R. Becker         For       Withhold     Management

1.3   Elect Director Susan O. Cain            For       Withhold     Management

1.4   Elect Director Bryan B. DeBoer          For       For          Management

1.5   Elect Director Kenneth E. Roberts       For       Withhold     Management

1.6   Elect Director David J. Robino          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LUMINEX CORPORATION                                                             

 

Ticker:       LMNX           Security ID:  55027E102                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen L. Eck           For       For          Management

1b    Elect Director Jim D. Kever             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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eddie Capel              For       For          Management

1b    Elect Director Charles E. Moran         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     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     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 Richard G. Ketchum       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       For          Management

      Executive Officers' Compensation                                          

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

 

 

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MASONITE INTERNATIONAL CORPORATION                                              

 

Ticker:       DOOR           Security ID:  575385109                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick J. Lynch       For       For          Management

1.2   Elect Director Jody L. Bilney           For       For          Management

1.3   Elect Director Robert J. Byrne          For       For          Management

1.4   Elect Director Peter R. Dachowski       For       For          Management

1.5   Elect Director Jonathan F. Foster       For       For          Management

1.6   Elect Director George A. Lorch          For       For          Management

1.7   Elect Director Rick J. Mills            For       For          Management

1.8   Elect Director Francis M. Scricco       For       For          Management

1.9   Elect Director John C. Wills            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

 

 

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MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                            

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tarek A. Sherif          For       For          Management

1b    Elect Director Glen M. de Vries         For       For          Management

1c    Elect Director Carlos Dominguez         For       For          Management

1d    Elect Director Neil M. Kurtz            For       For          Management

1e    Elect Director George W. McCulloch      For       For          Management

1f    Elect Director Lee A. Shapiro           For       For          Management

1g    Elect Director Robert B. Taylor         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                                                                 

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

 

 

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MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 25, 2017   Meeting Type: Annual                              

Record Date:  NOV 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Anderson        For       For          Management

1.2   Elect Director Dwight E. Ellingwood     For       For          Management

1.3   Elect Director John A. Kraeutler        For       For          Management

1.4   Elect Director John C. McIlwraith       For       For          Management

1.5   Elect Director David C. Phillips        For       For          Management

1.6   Elect Director Catherine A. Sazdanoff   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 14, 2017   Meeting Type: Annual                              

Record Date:  DEC 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Kimberly E. Alexy        For       For          Management

1.4   Elect Director Thomas R. Anderson       For       For          Management

1.5   Elect Director William E. Bendush       For       For          Management

1.6   Elect Director Paul F. Folino           For       For          Management

1.7   Elect Director William L. Healey        For       For          Management

1.8   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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NEOGEN CORPORATION                                                             

 

Ticker:       NEOG           Security ID:  640491106                           

Meeting Date: OCT 06, 2016   Meeting Type: Annual                              

Record Date:  AUG 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. Boehm         For       For          Management

1.2   Elect Director Jack C. Parnell          For       Withhold     Management

1.3   Elect Director James P. Tobin           For       For          Management

1.4   Elect Director James C. Borel           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: SEP 20, 2016   Meeting Type: Annual                              

Record Date:  JUL 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anil K. Singhal          For       For          Management

1.2   Elect Director John R. Egan             For       For          Management

1.3   Elect Director Robert E. Donahue        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NIC INC.                                                                        

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Venmal (Raji) Arasu      For       For          Management

1.4   Elect Director Karen S. Evans           For       For          Management

1.5   Elect Director Ross C. Hartley          For       For          Management

1.6   Elect Director C. Brad Henry            For       For          Management

1.7   Elect Director Alexander C. Kemper      For       For          Management

1.8   Elect Director William M. Lyons         For       For          Management

1.9   Elect Director Pete Wilson              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     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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PACIRA PHARMACEUTICALS, INC.                                                   

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yvonne Greenstreet       For       For          Management

1.2   Elect Director Gary Pace                For       For          Management

1.3   Elect Director David Stack              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PARSLEY ENERGY, INC.                                                           

 

Ticker:       PE             Security ID:  701877102                           

Meeting Date: JUN 02, 2017   Meeting Type: Annual                               

Record Date:  APR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bryan Sheffield          For       For          Management

1b    Elect Director A.R. Alameddine          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 Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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PAYCOM SOFTWARE, INC.                                                          

 

Ticker:       PAYC           Security ID:  70432V102                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Parman             For       For          Management

1.2   Elect Director J.C. Watts, Jr.          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                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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PERFORMANCE FOOD GROUP CO.                                                     

 

Ticker:       PFGC           Security ID:  71377A103                           

Meeting Date: DEC 02, 2016   Meeting Type: Annual                              

Record Date:  OCT 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Holm           For       Withhold     Management

1.2   Elect Director Arthur B. Winkleblack    For       Withhold     Management

1.3   Elect Director John J. Zillmer          For       Withhold     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

 

 

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PLANET FITNESS, INC.                                                           

 

Ticker:       PLNT           Security ID:  72703H101                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                               

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Spinelli, Jr.    For       Withhold     Management

1.2   Elect Director David Berg               For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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PRA HEALTH SCIENCES, INC.                                                      

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colin Shannon            For       Withhold     Management

1.2   Elect Director James C. Momtazee        For       Withhold     Management

2     Ratify Deloitte & Touche 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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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PROOFPOINT, INC.                                                                

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Feiber          For       For          Management

1.2   Elect Director Eric Hahn                For       Withhold     Management

1.3   Elect Director Kevin Harvey             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

Q2 HOLDINGS, INC.                                                              

 

Ticker:       QTWO           Security ID:  74736L109                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Lynn Atchison         For       For          Management

1.2   Elect Director Charles T. Doyle         For       Withhold     Management

1.3   Elect Director Carl James Schaper       For       Withhold     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

 

 

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

 

QUIDEL CORPORATION                                                             

 

Ticker:       QDEL           Security ID:  74838J101                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Brown          For       For          Management

1.2   Elect Director Douglas C. Bryant        For       For          Management

1.3   Elect Director Kenneth F. Buechler      For       For          Management

1.4   Elect Director Mary Lake Polan          For       For          Management

1.5   Elect Director Jack W. Schuler          For       For          Management

1.6   Elect Director Charles P. Slacik        For       For          Management

1.7   Elect Director Kenneth J. Widder        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

 

 

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

 

RPC, INC.                                                                      

 

Ticker:       RES            Security ID:  749660106                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                               

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Randall Rollins       For       Withhold     Management

1.2   Elect Director Henry B. Tippie          For       Withhold     Management

1.3   Elect Director James B. Williams        For       Withhold     Management

2     Ratify Grant Thornton 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   Three     One Year     Management

                                              Years                            

 

 

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

 

SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Barry         For       For          Management

1.2   Elect Director M. Kathleen Behrens      For       For          Management

1.3   Elect Director Claude Nicaise           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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

SHAKE SHACK INC.                                                               

 

Ticker:       SHAK           Security ID:  819047101                           

Meeting Date: JUN 12, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy Garutti            For       Withhold     Management

1.2   Elect Director Joshua Silverman         For       For          Management

1.3   Elect Director Jonathan D. Sokoloff     For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SHOPIFY INC.                                                                    

 

Ticker:       SHOP           Security ID:  82509L107                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tobias Lutke             For       For          Management

1.2   Elect Director Robert Ashe              For       For          Management

1.3   Elect Director Steven Collins           For       For          Management

1.4   Elect Director Gail Goodman             For       For          Management

1.5   Elect Director Jeremy Levine            For       For          Management

1.6   Elect Director John Phillips            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Martin J. Leestma        For       For          Management

1.3   Elect Director James B. Ramsey          For       For          Management

1.4   Elect Director Tami L. Reller           For       For          Management

1.5   Elect Director Michael A. Smerklo       For       For          Management

1.6   Elect Director Philip E. Soran          For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Amend 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                                         

 

 

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

 

STERIS PLC                                                                     

 

Ticker:       STE            Security ID:  G84720104                           

Meeting Date: AUG 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breeden       For       For          Management

1b    Elect Director Cynthia L. Feldmann      For       For          Management

1c    Elect Director Jacqueline B. Kosecoff   For       For          Management

1d    Elect Director David B. Lewis           For       For          Management

1e    Elect Director Sir Duncan K. Nichol     For       For          Management

1f    Elect Director Walter M Rosebrough, Jr. For       For          Management

1g    Elect Director Mohsen M. Sohi           For       For          Management

1h    Elect Director Richard M. Steeves       For       For          Management

1i    Elect Director John P. Wareham          For       For          Management

1j    Elect Director Loyal W. Wilson          For       For          Management

1k    Elect Director Michael B. Wood          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Appoint Ernst & Young LLP as U.K.       For       Against      Management

      Statutory Auditors                                                       

4     Authorize Board to Fix Remuneration of  For       Against      Management

      Ernst & Young as External Auditor                                        

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve the Directors' Remuneration     For       For          Management

      Policy                                                                   

8     Approve Executive Incentive Bonus Plan  For       For          Management

9     Amend Omnibus Stock Plan                For       Against      Management

10    Authorize Share Repurchase Program      For       For          Management

11    Authorize to Make an Off-Market         For       For          Management

      Purchase                                                                 

12    Amend Articles of Association Relating  For       For          Management

      to Business Combinations                                                 

13    Ratify and Confirm Payment of March     For       For          Management

      29, 2016 Interim Dividend                                                 

 

 

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

 

SUN HYDRAULICS CORPORATION                                                     

 

Ticker:       SNHY           Security ID:  866942105                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine L. Koski       For       For          Management

1.2   Elect Director Alexander Schuetz        For       For          Management

1.3   Elect Director Douglas M. Britt         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       Against      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

 

 

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

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 22, 2016   Meeting Type: Annual                              

Record Date:  JUL 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Robert A. Bowman         For       For          Management

1.3   Elect Director Michael Dornemann        For       For          Management

1.4   Elect Director J Moses                  For       For          Management

1.5   Elect Director Michael Sheresky         For       For          Management

1.6   Elect Director Susan Tolson             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

 

 

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

 

TESARO, INC.                                                                    

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leon O. Moulder, Jr.     For       For          Management

1b    Elect Director Mary Lynne Hedley        For       For          Management

1c    Elect Director David M. Mott            For       For          Management

1d    Elect Director Lawrence M. Alleva       For       For          Management

1e    Elect Director James O. Armitage        For       For          Management

1f    Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                      

1g    Elect Director Garry A. Nicholson       For       For          Management

1h    Elect Director Arnold L. Oronsky        For       For          Management

1i    Elect Director Kavita Patel             For       For          Management

1j    Elect Director Beth Seidenberg          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

 

 

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

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                               

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Donald R. Brattain       For       For          Management

1B    Elect Director Glenn A. Carter          For       For          Management

1C    Elect Director Brenda A. Cline          For       For          Management

1D    Elect Director J. Luther King, Jr.      For       For          Management

1E    Elect Director Larry D. Leinweber       For       For          Management

1F    Elect Director John S. Marr, Jr.        For       For          Management

1G    Elect Director H. Lynn Moore, Jr.       For       For          Management

1H    Elect Director Daniel M. Pope           For       For          Management

1I    Elect Director Dustin R. Womble         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

5     Other Business                          None      Against      Management

 

 

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

 

U.S. SILICA HOLDINGS, INC.                                                     

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bernard            For       Withhold     Management

1.2   Elect Director William J. Kacal         For       Withhold     Management

1.3   Elect Director Charles Shaver           For       Withhold     Management

1.4   Elect Director Bryan A. Shinn           For       For          Management

1.5   Elect Director J. Michael Stice         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                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Amend Certificate of Incorporation to   For       For          Management

      Remove Certain Provisions Relating to                                    

      Ownership of Stock                                                        

 

 

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

 

ULTRAGENYX PHARMACEUTICAL INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Emil D. Kakkis           For       For          Management

1b    Elect Director Daniel G. Welch          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                                         

 

 

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

 

UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Richard C. Elias         For       For          Management

1c    Elect Director Elizabeth H. Gemmill     For       For          Management

1d    Elect Director Rosemarie B. Greco       For       For          Management

1e    Elect Director C. Keith Hartley         For       For          Management

1f    Elect Director Lawrence Lacerte         For       For          Management

1g    Elect Director Sidney D. Rosenblatt     For       For          Management

1h    Elect Director Sherwin I. Seligsohn     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 KPMG LLP as Auditors             For       Against      Management

 

 

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

 

VCA INC.                                                                        

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: MAR 28, 2017   Meeting Type: Special                             

Record Date:  FEB 10, 2017                                                      

 

#     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

 

 

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

 

VEEVA SYSTEMS INC.                                                             

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul E. Chamberlain      For       For          Management

1.2   Elect Director Paul Sekhri              For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

VOCERA COMMUNICATIONS, INC.                                                     

 

Ticker:       VCRA           Security ID:  92857F107                           

Meeting Date: JUN 02, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Burkland         For       For          Management

1.2   Elect Director John B. Grotting         For       For          Management

1.3   Elect Director Howard E. Janzen         For       For          Management

1.4   Elect Director Alexa King               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WAGEWORKS, INC.                                                                 

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mariann Byerwalter       For       For          Management

1.2   Elect Director John W. Larson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WINGSTOP INC.                                                                  

 

Ticker:       WING           Security ID:  974155103                            

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Crump-Caine         For       For          Management

1.2   Elect Director Wesley S. McDonald       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Salerno            For       For          Management

1.2   Elect Director R. Jarrett Lilien        For       Withhold     Management

1.3   Elect Director Jonathan Steinberg       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

========== END NPX REPORT

 


 

SIGNATURES

 

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

 

 

(Registrant)

The Alger Institutional Funds

 

 

 

 

By (Signature and Title)*

/s/ Hal Liebes

 

Hal Liebes, Principal Executive Officer

 

 

 

 

Date

08/28/17

 


*      Print the name and title of each signing officer under his or her signature.