N-PX 1 lp10851.htm FORM N-PX lp10851.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811- 03940

Strategic Funds, Inc.

(Exact name of registrant as specified in charter)

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

(Address of principal executive offices) (Zip code)

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

(Name and address of agent for service)

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

Date of fiscal year end: 11/30*

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

* Fiscal year end is 5/31 for Dreyfus Select Managers Small Cap Growth Fund
* Fiscal year end is 8/31 for Dreyfus Conservative Allocation Fund, Dreyfus Growth Allocation Fund and
Dreyfus Moderate Allocation Fund
* Fiscal year end is 12/31 for Dreyfus Active MidCap Fund


 

Item 1. Proxy Voting Record


 
 

Strategic Funds, Inc.                                                          

                                                                                                                                                  

                                                                            

========================== Dreyfus Active MidCap Fund ==========================

 

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Corti          For       Against      Management

1.2   Elect Director Hendrik Hartong, III     For       For          Management

1.3   Elect Director Brian G. Kelly           For       Against      Management

1.4   Elect Director Robert A. Kotick         For       Against      Management

1.5   Elect Director Barry Meyer              For       For          Management

1.6   Elect Director Robert J. Morgado        For       Against      Management

1.7   Elect Director Peter Nolan              For       For          Management

1.8   Elect Director Casey Wasserman          For       For          Management

1.9   Elect Director Elaine Wynn              For       Against      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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AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Glenn Earle              For       For          Management

1d    Elect Director Niall Ferguson           For       For          Management

1e    Elect Director Sean M. Healey           For       For          Management

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Patrick T. Ryan          For       For          Management

1h    Elect Director Jide J. Zeitlin          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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AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 16, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul N. Clark            For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Tadataka Yamada          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

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ALASKA AIR GROUP, INC.                                                          

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia M. Bedient      For       For          Management

1b    Elect Director Marion C. Blakey         For       For          Management

1c    Elect Director Phyllis J. Campbell      For       Against      Management

1d    Elect Director Dhiren R. Fonseca        For       For          Management

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

1f    Elect Director Dennis F. Madsen         For       For          Management

1g    Elect Director Helvi K. Sandvik         For       For          Management

1h    Elect Director Katherine J. Savitt      For       For          Management

1i    Elect Director J. Kenneth Thompson      For       For          Management

1j    Elect Director Bradley D. Tilden        For       For          Management

1k    Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ALLISON TRANSMISSION HOLDINGS, INC.                                            

 

Ticker:       ALSN           Security ID:  01973R101                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David F. Denison         For       For          Management

1b    Elect Director David C. Everitt         For       For          Management

1c    Elect Director James A. Star            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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AMERIPRISE FINANCIAL, INC.                                                      

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Siri S. Marshall         For       For          Management

1f    Elect Director Jeffrey Noddle           For       For          Management

1g    Elect Director H. Jay Sarles            For       For          Management

1h    Elect Director Robert F. Sharpe, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald W. Hovsepian      For       For          Management

1b    Elect Director Barbara V. Scherer       For       For          Management

1c    Elect Director Michael C. Thurk         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche as Auditors    For       For          Management

 

 

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AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management


 

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote to Ratify Directors'      For       Against      Management

      Remuneration Report                                                      

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Ratify Ernst & Young LLP as Aon's       For       For          Management

      Auditors                                                                 

6     Ratify Ernst & Young LLP as U.K.        For       For          Management

      Statutory Auditor                                                        

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Approve Political Donations             For       For          Management

 

 

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BANCORPSOUTH, INC.                                                             

 

Ticker:       BXS            Security ID:  059692103                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Shannon A. Brown         For       For          Management

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

1.4   Elect Director Larry G. Kirk            For       For          Management

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

1.6   Elect Director Robert C. Nolan          For       Withhold     Management

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

1.8   Elect Director Thomas R. Stanton        For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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BED BATH & BEYOND INC.                                                         

 

Ticker:       BBBY           Security ID:  075896100                           

Meeting Date: JUL 02, 2015   Meeting Type: Annual                               

Record Date:  MAY 06, 2015                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren Eisenberg         For       For          Management

1b    Elect Director Leonard Feinstein        For       For          Management

1c    Elect Director Steven H. Temares        For       For          Management

1d    Elect Director Dean S. Adler            For       For          Management

1e    Elect Director Stanley F. Barshay       For       For          Management

1f    Elect Director Geraldine T. Elliott     For       For          Management

1g    Elect Director Klaus Eppler             For       For          Management

1h    Elect Director Patrick R. Gaston        For       For          Management

1i    Elect Director Jordan Heller            For       For          Management

1j    Elect Director Victoria A. Morrison     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BIG LOTS, INC.                                                                 

 

Ticker:       BIG            Security ID:  089302103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Berger        For       For          Management

1.2   Elect Director David J. Campisi         For       For          Management

1.3   Elect Director James R. Chambers        For       For          Management

1.4   Elect Director Marla C. Gottschalk      For       For          Management

1.5   Elect Director Cynthia T. Jamison       For       For          Management

1.6   Elect Director Philip E. Mallott        For       For          Management

1.7   Elect Director Nancy A. Reardon         For       For          Management

1.8   Elect Director Wendy L. Schoppert       For       For          Management

1.9   Elect Director Russell E. Solt          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BRUKER CORPORATION                                                             

 

Ticker:       BRKR           Security ID:  116794108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank H. Laukien         For       For          Management

1.2   Elect Director John Ornell              For       For          Management

1.3   Elect Director Richard A. Packer        For       Withhold     Management

1.4   Elect Director Robert Rosenthal         For       For          Management

1.5   Elect Director Cynthia M. Friend        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

 

 

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BRUNSWICK CORPORATION                                                          


 

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nolan D. Archibald       For       For          Management

1b    Elect Director David C. Everitt         For       For          Management

1c    Elect Director Roger J. Wood            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BWX TECHNOLOGIES, INC.                                                         

 

Ticker:       BWXT           Security ID:  05605H100                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Fees             For       For          Management

1.2   Elect Director Richard W. Mies          For       For          Management

1.3   Elect Director Robb A. LeMasters        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP            For       For          Management

      ('Deloitte') as Auditors                                                 

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott P. Anderson        For       For          Management

1b    Elect Director Robert Ezrilov           For       For          Management

1c    Elect Director Wayne M. Fortun          For       For          Management

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

1e    Elect Director Jodee A. Kozlak          For       For          Management

1f    Elect Director ReBecca Koenig Roloff    For       For          Management

1g    Elect Director Brian P. Short           For       For          Management

1h    Elect Director James B. Stake           For       For          Management

1i    Elect Director John P. Wiehoff          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                                                                 

 

 

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


 

 

CAMERON INTERNATIONAL CORPORATION                                              

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: DEC 17, 2015   Meeting Type: Special                             

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

CATHAY GENERAL BANCORP                                                          

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly L. Chan            For       For          Management

1.2   Elect Director Dunson K. Cheng          For       For          Management

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

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CBRE GROUP, INC.                                                               

 

Ticker:       CBG            Security ID:  12504L109                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brandon B. Boze          For       For          Management

1b    Elect Director Curtis F. Feeny          For       For          Management

1c    Elect Director Bradford M. Freeman      For       Against      Management

1d    Elect Director Christopher T. Jenny     For       For          Management

1e    Elect Director Gerardo I. Lopez         For       For          Management

1f    Elect Director Frederic V. Malek        For       For          Management

1g    Elect Director Paula R. Reynolds        For       For          Management

1h    Elect Director Robert E. Sulentic       For       For          Management

1i    Elect Director Laura D. Tyson           For       For          Management

1j    Elect Director Ray Wirta                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Right to Call Special Meeting     For       Against      Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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CELANESE CORPORATION                                                           


 

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn M. Hill          For       For          Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Jay V. Ihlenfeld         For       For          Management

1d    Elect Director Mark C. Rohr             For       For          Management

1e    Elect Director Farah M. Walters         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Declassify the Board of Directors       For       For          Management

 

 

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CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha H. Bejar          For       For          Management

1.2   Elect Director Virginia Boulet          For       For          Management

1.3   Elect Director Peter C. Brown           For       For          Management

1.4   Elect Director W. Bruce Hanks           For       For          Management

1.5   Elect Director Mary L. Landrieu         For       For          Management

1.6   Elect Director Gregory J. McCray        For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Harvey P. Perry          For       For          Management

1.9   Elect Director Glen F. Post, III        For       For          Management

1.10  Elect Director Michael J. Roberts       For       For          Management

1.11  Elect Director Laurie A. Siegel         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       Against      Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       For          Management

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

1.7   Elect Director C. Richard Reese         For       For          Management


 

1.8   Elect Director Craig B. Thompson        For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  JAN 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       For          Management

1c    Elect Director Michael J. Rowny         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     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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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David  M. Cordani        For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         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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CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Calderoni      For       For          Management

1b    Elect Director Nanci E. Caldwell        For       For          Management

1c    Elect Director Jesse A. Cohn            For       For          Management

1d    Elect Director Robert D. Daleo          For       For          Management

1e    Elect Director Murray J. Demo           For       For          Management

1f    Elect Director Peter J. Sacripanti      For       For          Management

1g    Elect Director Graham V. Smith          For       For          Management

1h    Elect Director Godfrey R. Sullivan      For       Against      Management

1i    Elect Director Kirill Tatarinov         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                                         

 

 

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

 

CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director Stephen E. Ewing         For       For          Management

1e    Elect Director Richard M. Gabrys        For       For          Management

1f    Elect Director William D. Harvey        For       For          Management

1g    Elect Director Philip R. Lochner, Jr.   For       For          Management

1h    Elect Director Patricia K. Poppe        For       For          Management

1i    Elect Director John G. Russell          For       For          Management

1j    Elect Director Myrna M. Soto            For       For          Management

1k    Elect Director John G. Sznewajs         For       For          Management

1l    Elect Director Laura H. Wright          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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COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       For          Management

1.5   Elect Director Orrin H. Ingram, II      For       For          Management

1.6   Elect Director Thomas H. Johnson        For       For          Management

1.7   Elect Director Veronique Morali         For       For          Management

1.8   Elect Director Andrea L. Saia           For       For          Management

1.9   Elect Director Garry Watts              For       For          Management

1.10  Elect Director Curtis R. Welling        For       For          Management

1.11  Elect Director Phoebe A. Wood           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

 

 

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

 

COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: MAY 24, 2016   Meeting Type: Special                             

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Classify the Board of Directors         For       For          Management

3     Adjourn Meeting                         For       For          Management

4     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

CONVERGYS CORPORATION                                                           

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director Cheryl K. Beebe          For       For          Management

1.3   Elect Director  Richard R. Devenuti     For       For          Management

1.4   Elect Director  Jeffrey H. Fox          For       For          Management

1.5   Elect Director Joseph E. Gibbs          For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

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

1.8   Elect Director Ronald L. Nelson         For       For          Management

1.9   Elect Director  Richard F. Wallman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              


 

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Timothy J. Donahue       For       For          Management

1.4   Elect Director Arnold W. Donald         For       For          Management

1.5   Elect Director William G. Little        For       For          Management

1.6   Elect Director Hans J. Loliger          For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

1.8   Elect Director Josef M. Muller          For       For          Management

1.9   Elect Director Thomas A. Ralph          For       For          Management

1.10  Elect Director Caesar F. Sweitzer       For       For          Management

1.11  Elect Director Jim L. Turner            For       For          Management

1.12  Elect Director William S. Urkiel        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

CVR ENERGY, INC.                                                               

 

Ticker:       CVI            Security ID:  12662P108                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bob G. Alexander         For       For          Management

1.2   Elect Director SungHwan Cho             For       Withhold     Management

1.3   Elect Director Jonathan Frates          For       For          Management

1.4   Elect Director Carl C. Icahn            For       For          Management

1.5   Elect Director Andrew Langham           For       For          Management

1.6   Elect Director John J. Lipinski         For       For          Management

1.7   Elect Director Stephen Mongillo         For       For          Management

1.8   Elect Director James M. Strock          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 Executive Incentive Bonus Plan    For       For          Management

 

 

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DENTSPLY INTERNATIONAL INC.                                                    

 

Ticker:       XRAY           Security ID:  249030107                           

Meeting Date: JAN 11, 2016   Meeting Type: Special                              

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adopt Second Amended and Restated       For       For          Management

      Certificate of Incorporation                                             

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Adjourn Meeting                         For       For          Management


 

 

 

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

 

DENTSPLY SIRONA INC.                                                           

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       Against      Management

1b    Elect Director David K. Beecken         For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Michael J. Coleman       For       For          Management

1e    Elect Director Willie A. Deese          For       For          Management

1f    Elect Director Thomas Jetter            For       For          Management

1g    Elect Director Arthur D. Kowaloff       For       For          Management

1h    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1i    Elect Director Francis J. Lunger        For       For          Management

1j    Elect Director Jeffrey T. Slovin        For       For          Management

1k    Elect Director Bret W. Wise             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director William C. Rhodes, III   For       For          Management

1g    Elect Director David B. Rickard         For       For          Management

1h    Elect Director Todd J. Vasos            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DST SYSTEMS, INC.                                                              

 

Ticker:       DST            Security ID:  233326107                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph C. Antonellis     For       For          Management

1.2   Elect Director Stephen C. Hooley        For       For          Management


 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EDWARDS LIFESCIENCES CORPORATION                                                

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director John T. Cardis           For       For          Management

1c    Elect Director Kieran T. Gallahue       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 to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ENTERGY CORPORATION                                                             

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen Scannel Bateman  For       For          Management

1b    Elect Director Patrick J. Condon        For       For          Management

1c    Elect Director Leo P. Denault           For       For          Management

1d    Elect Director Kirkland H. Donald       For       For          Management

1e    Elect Director Philip L. Frederickson   For       For          Management

1f    Elect Director Alexis M. Herman         For       For          Management

1g    Elect Director Donald C. Hintz          For       For          Management

1h    Elect Director Stuart L. Levenick       For       For          Management

1i    Elect Director Blanche Lambert Lincoln  For       For          Management

1j    Elect Director Karen A. Puckett         For       For          Management

1k    Elect Director W.J. 'Billy' Tauzin      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     Assess Plans to Increase Distributed    Against   Against      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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

 


 

FACTSET RESEARCH SYSTEMS INC.                                                  

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 15, 2015   Meeting Type: Annual                               

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Billeadeau      For       For          Management

1.2   Elect Director Philip A. Hadley         For       For          Management

1.3   Elect Director Laurie Siegel            For       For          Management

1.4   Elect Director F. Philip Snow           For       For          Management

1.5   Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRSTENERGY CORP.                                                              

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Addison          For       For          Management

1.2   Elect Director Michael J. Anderson      For       Withhold     Management

1.3   Elect Director William T. Cottle        For       Withhold     Management

1.4   Elect Director Robert B. Heisler, Jr.   For       For          Management

1.5   Elect Director Julia L. Johnson         For       Withhold     Management

1.6   Elect Director Charles E. Jones         For       For          Management

1.7   Elect Director Ted J. Kleisner          For       For          Management

1.8   Elect Director Donald T. Misheff        For       For          Management

1.9   Elect Director Thomas N. Mitchell       For       For          Management

1.10  Elect Director Ernest J. Novak, Jr.     For       For          Management

1.11  Elect Director Christopher D. Pappas    For       For          Management

1.12  Elect Director Luis A. Reyes            For       Withhold     Management

1.13  Elect Director George M. Smart          For       Withhold     Management

1.14  Elect Director Jerry Sue Thornton       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     Reduce Supermajority Vote Requirement   For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Financial Risks of Stranded   Against   Against      Shareholder

      Carbon Assets                                                            

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

9     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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

 

FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              


 

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Christopher M. Flink     For       For          Management

1.3   Elect Director Daniel P. Kearney        For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

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

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Thomas C. Wertheimer     For       For          Management

1.11  Elect Director Jeffery W. Yabuki        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     Proxy Access                            Against   Against      Shareholder

 

 

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

 

FOOT LOCKER, INC.                                                               

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maxine Clark             For       For          Management

1b    Elect Director Alan D. Feldman          For       For          Management

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

1d    Elect Director Richard A. Johnson       For       For          Management

1e    Elect Director Guillermo G. Marmol      For       For          Management

1f    Elect Director Dona D. Young            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

GENERAL GROWTH PROPERTIES, INC.                                                

 

Ticker:       GGP            Security ID:  370023103                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard B. Clark         For       For          Management

1b    Elect Director Mary Lou Fiala           For       Against      Management

1c    Elect Director J. Bruce Flatt           For       Against      Management

1d    Elect Director John K. Haley            For       Against      Management

1e    Elect Director Daniel B. Hurwitz        For       For          Management

1f    Elect Director Brian W. Kingston        For       For          Management

1g    Elect Director Sandeep Mathrani         For       For          Management


 

1h    Elect Director David J. Neithercut      For       For          Management

1i    Elect Director Mark R. Patterson        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                                                                  

 

 

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

 

GNC HOLDINGS, INC.                                                             

 

Ticker:       GNC            Security ID:  36191G107                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Archbold      For       For          Management

1.2   Elect Director Jeffrey P. Berger        For       For          Management

1.3   Elect Director Alan D. Feldman          For       For          Management

1.4   Elect Director Michael F. Hines         For       For          Management

1.5   Elect Director Amy B. Lane              For       For          Management

1.6   Elect Director Philip E. Mallott        For       For          Management

1.7   Elect Director Robert F. Moran          For       For          Management

1.8   Elect Director Richard J. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

HARRIS CORPORATION                                                             

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 23, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William M. Brown         For       For          Management

1b    Elect Director Peter W. Chiarelli       For       For          Management

1c    Elect Director Thomas A. Dattilo        For       For          Management

1d    Elect Director Terry D. Growcock        For       For          Management

1e    Elect Director Lewis Hay, III           For       For          Management

1f    Elect Director Vyomesh I. Joshi         For       For          Management

1g    Elect Director Karen Katen              For       For          Management

1h    Elect Director Leslie F. Kenne          For       For          Management

1i    Elect Director David B. Rickard         For       For          Management

1j    Elect Director James C. Stoffel         For       For          Management

1k    Elect Director Gregory T. Swienton      For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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


 

 

HEALTH NET, INC.                                                               

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: OCT 23, 2015   Meeting Type: Special                             

Record Date:  SEP 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas Y. Bech          For       For          Management

1b    Elect Director George J. Damiris        For       For          Management

1c    Elect Director Leldon E. Echols         For       For          Management

1d    Elect Director R. Kevin Hardage         For       For          Management

1e    Elect Director Michael C. Jennings      For       For          Management

1f    Elect Director Robert J. Kostelnik      For       For          Management

1g    Elect Director James H. Lee             For       For          Management

1h    Elect Director Franklin Myers           For       For          Management

1i    Elect Director Michael E. Rose          For       For          Management

1j    Elect Director Tommy A. Valenta         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Christodoro     For       For          Management

1.2   Elect Director Sally W. Crawford        For       For          Management

1.3   Elect Director Scott T. Garrett         For       For          Management

1.4   Elect Director Nancy L. Leaming         For       For          Management

1.5   Elect Director Lawrence M. Levy         For       For          Management

1.6   Elect Director Stephen P. MacMillan     For       For          Management

1.7   Elect Director Samuel Merksamer         For       For          Management

1.8   Elect Director Christiana Stamoulis     For       For          Management

1.9   Elect Director Elaine S. Ullian         For       For          Management

1.10  Elect Director Christopher J. Coughlin  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Baglivo          For       For          Management

1.2   Elect Director Sheila C. Bair           For       For          Management

1.3   Elect Director Terence C. Golden        For       For          Management

1.4   Elect Director Ann McLaughlin Korologos For       For          Management

1.5   Elect Director Richard E. Marriott      For       For          Management

1.6   Elect Director John B. Morse, Jr.       For       For          Management

1.7   Elect Director Walter C. Rakowich       For       For          Management

1.8   Elect Director Gordon H. Smith          For       For          Management

1.9   Elect Director W. Edward Walter         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     Provide Shareholders and the Board      For       For          Management

      with the Concurrent Power to Amend the                                   

      Bylaws                                                                    

5     Amend Right to Call Special Meeting     For       For          Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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HUNTINGTON INGALLS INDUSTRIES, INC.                                            

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Fargo          For       For          Management

1.2   Elect Director John K. Welch            For       For          Management

1.3   Elect Director Stephen R. Wilson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard I. Atkins         For       Against      Management

1.2   Elect Director David A. Barnes          For       For          Management

1.3   Elect Director Leslie Stone Heisz       For       For          Management

1.4   Elect Director John R. Ingram           For       Against      Management

1.5   Elect Director Dale R. Laurance         For       For          Management

1.6   Elect Director Linda Fayne Levinson     For       Against      Management

1.7   Elect Director Scott A. McGregor        For       Against      Management

1.8   Elect Director Carol G. Mills           For       Against      Management

1.9   Elect Director Alain Monie              For       For          Management

1.10  Elect Director Wade Oosterman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 21, 2016   Meeting Type: Special                              

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Luis Aranguren-Trellez   For       For          Management

1b    Elect Director David B. Fischer         For       For          Management

1c    Elect Director Ilene S. Gordon          For       For          Management

1d    Elect Director Paul Hanrahan            For       For          Management

1e    Elect Director Rhonda L. Jordan         For       For          Management

1f    Elect Director Gregory B. Kenny         For       For          Management

1g    Elect Director Barbara A. Klein         For       For          Management

1h    Elect Director Victoria J. Reich        For       For          Management

1i    Elect Director Jorge A. Uribe           For       For          Management

1j    Elect Director Dwayne A. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INTUIT INC.                                                                    

 


 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Suzanne Nora Johnson     For       For          Management

1f    Elect Director Dennis D. Powell         For       For          Management

1g    Elect Director Brad D. Smith            For       For          Management

1h    Elect Director Jeff Weiner              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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JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                            

Meeting Date: FEB 12, 2016   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard A. Comma         For       For          Management

1b    Elect Director David L. Goebel          For       For          Management

1c    Elect Director Sharon P. John           For       For          Management

1d    Elect Director Madeleine A. Kleiner     For       For          Management

1e    Elect Director Michael W. Murphy        For       For          Management

1f    Elect Director James M. Myers           For       For          Management

1g    Elect Director David M. Tehle           For       For          Management

1h    Elect Director John T. Wyatt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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JETBLUE AIRWAYS CORPORATION                                                    

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director David Checketts          For       For          Management

1c    Elect Director Virginia Gambale         For       For          Management

1d    Elect Director Stephen Gemkow           For       For          Management

1e    Elect Director Robin Hayes              For       For          Management

1f    Elect Director Ellen Jewett             For       For          Management

1g    Elect Director Stanley McChrystal       For       For          Management

1h    Elect Director Joel Peterson            For       For          Management

1i    Elect Director Frank Sica               For       For          Management

1j    Elect Director Thomas Winkelmann        For       For          Management


 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

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KEYCORP                                                                         

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAR 23, 2016   Meeting Type: Special                             

Record Date:  FEB 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2a    Proposal to Approve a Provision         For       For          Management

      Relating to the Mechanics and Timing                                     

      of Preferred Shareholders' Rights to                                     

      Call Special Meetings                                                    

2b    Proposal to Approve a Provision         For       For          Management

      Requiring the Approval by Preferred                                      

      Shareholders of Amendments of                                            

      KeyCorp's Articles or Regulations that                                   

      Would Adversely Affect Their Voting                                      

      Powers, Rights or Preferences                                            

2c    Proposal to Approve a Provision         For       For          Management

      Requiring the Approval by Preferred                                      

      Shareholders of Combinations, Majority                                   

      Share Acquisitions, Mergers or                                            

      Consolidations                                                           

3     Approve Increase in Size of Board       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce D. Broussard       For       For          Management

1.2   Elect Director Joseph A. Carrabba       For       For          Management

1.3   Elect Director Charles  P. Cooley       For       For          Management

1.4   Elect Director Alexander M. Cutler      For       For          Management

1.5   Elect Director H. James Dallas          For       For          Management

1.6   Elect Director Elizabeth R. Gile        For       For          Management

1.7   Elect Director Ruth Ann M. Gillis       For       For          Management

1.8   Elect Director William G. Gisel, Jr.    For       For          Management

1.9   Elect Director Richard J. Hipple        For       For          Management

1.10  Elect Director Kristen L. Manos         For       For          Management

1.11  Elect Director Beth E. Mooney           For       For          Management

1.12  Elect Director Demos  Parneros          For       For          Management

1.13  Elect Director Barbara R. Snyder        For       For          Management

1.14  Elect Director David K. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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KILROY REALTY CORPORATION                                                      

 

Ticker:       KRC            Security ID:  49427F108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Kilroy              For       For          Management

1b    Elect Director Edward Brennan           For       For          Management

1c    Elect Director Jolie Hunt               For       For          Management

1d    Elect Director Scott Ingraham           For       For          Management

1e    Elect Director Gary Stevenson           For       For          Management

1f    Elect Director Peter Stoneberg          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Maxwell Hamilton    For       For          Management

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

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

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

1.7   Elect Director Wendell Reilly           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LEAR CORPORATION                                                                

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Bott          For       For          Management

1b    Elect Director Thomas P. Capo           For       For          Management

1c    Elect Director Jonathan F. Foster       For       For          Management

1d    Elect Director Mary Lou Jepsen          For       For          Management

1e    Elect Director Kathleen A. Ligocki      For       For          Management


 

1f    Elect Director Conrad L. Mallett, Jr.   For       For          Management

1g    Elect Director Donald L. Runkle         For       For          Management

1h    Elect Director Matthew J. Simoncini     For       For          Management

1i    Elect Director Gregory C. Smith         For       For          Management

1j    Elect Director Henry D. G. Wallace      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LENNOX INTERNATIONAL INC.                                                       

 

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd M. Bluedorn         For       For          Management

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

1.3   Elect Director Terry D. Stinson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LINCOLN ELECTRIC HOLDINGS, INC.                                                 

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis E. Espeland       For       For          Management

1.2   Elect Director Stephen G. Hanks         For       For          Management

1.3   Elect Director Michael F. Hilton        For       For          Management

1.4   Elect Director Kathryn Jo Lincoln       For       For          Management

1.5   Elect Director William E. MacDonald,    For       For          Management

      III                                                                       

1.6   Elect Director Phillip J. Mason         For       For          Management

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

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Cunningham    For       For          Management

1.2   Elect Director George W. Henderson, III For       For          Management


 

1.3   Elect Director Eric G. Johnson          For       For          Management

1.4   Elect Director M. Leanne Lachman        For       For          Management

1.5   Elect Director William Porter Payne     For       For          Management

1.6   Elect Director Patrick S. Pittard       For       For          Management

1.7   Elect Director Isaiah Tidwell           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     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan Bayh                For       For          Management

1.2   Elect Director Charles E. Bunch         For       For          Management

1.3   Elect Director Frank M. Semple          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     Adopt Proxy Access Right                Against   Against      Shareholder

5     Report on EHS Incidents and Worker      Against   Against      Shareholder

      Fatigue Policies                                                         

6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

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MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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 Deborah Marriott         For       For          Management

      Harrison                                                                  

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

      Henderson                                                                

1.5   Elect Director Lawrence W. Kellner      For       For          Management

1.6   Elect Director Debra L. Lee             For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Steven S. Reinemund      For       For          Management

1.9   Elect Director W. Mitt Romney           For       For          Management

1.10  Elect Director Arne M. Sorenson         For       For          Management

1.11  Elect Director Susan C. Schwab          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     Reduce Supermajority Vote Requirement   Against   For          Shareholder


 

 

 

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MEAD JOHNSON NUTRITION COMPANY                                                 

 

Ticker:       MJN            Security ID:  582839106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven M. Altschuler     For       For          Management

1b    Elect Director Howard B. Bernick        For       For          Management

1c    Elect Director Kimberly A. Casiano      For       For          Management

1d    Elect Director Anna C. Catalano         For       For          Management

1e    Elect Director Celeste A. Clark         For       For          Management

1f    Elect Director James M. Cornelius       For       For          Management

1g    Elect Director Stephen W. Golsby        For       For          Management

1h    Elect Director Michael Grobstein        For       For          Management

1i    Elect Director Peter Kasper Jakobsen    For       For          Management

1j    Elect Director Peter G. Ratcliffe       For       For          Management

1k    Elect Director Michael A. Sherman       For       For          Management

1l    Elect Director Elliott Sigal            For       For          Management

1m    Elect Director Robert S. Singer         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                                                                 

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Constance L. Harvey      For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Hans Ulrich Maerki       For       For          Management

1.9   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           


 

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Z. Fedak         For       For          Management

1b    Elect Director John C. Molina           For       Against      Management

1c    Elect Director Steven J. Orlando        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: AUG 07, 2015   Meeting Type: Annual                              

Record Date:  JUN 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management

1.3   Elect Director Mark J. Hall             For       Withhold     Management

1.4   Elect Director Norman C. Epstein        For       For          Management

1.5   Elect Director Gary P. Fayard           For       For          Management

1.6   Elect Director Benjamin M. Polk         For       For          Management

1.7   Elect Director Sydney Selati            For       For          Management

1.8   Elect Director Harold C. Taber, Jr.     For       For          Management

1.9   Elect Director Kathy N. Waller          For       For          Management

1.10  Elect Director Mark S. Vidergauz        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     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Jorge A. Bermudez        For       For          Management

1.3   Elect Director Darrell Duffie           For       For          Management

1.4   Elect Director Kathryn M. Hill          For       For          Management

1.5   Elect Director Ewald Kist               For       For          Management

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

1.7   Elect Director Henry A. McKinnell, Jr.  For       For          Management

1.8   Elect Director Leslie F. Seidman        For       For          Management

1.9   Elect Director Bruce Van Saun           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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


 

 

MOTOROLA SOLUTIONS, INC.                                                        

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory Q. Brown         For       For          Management

1b    Elect Director Kenneth C. Dahlberg      For       For          Management

1c    Elect Director Egon P. Durban           For       For          Management

1d    Elect Director Michael V. Hayden        For       For          Management

1e    Elect Director Clayton M. Jones         For       For          Management

1f    Elect Director Judy C. Lewent           For       For          Management

1g    Elect Director Gregory K. Mondre        For       For          Management

1h    Elect Director Anne R. Pramaggiore      For       For          Management

1i    Elect Director Samuel C. Scott, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

MSG NETWORKS INC.                                                               

 

Ticker:       MSGN           Security ID:  553573106                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene F. DeMark         For       For          Management

1.2   Elect Director Joel M. Litvin           For       For          Management

1.3   Elect Director John L. Sykes            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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

 

NCR CORPORATION                                                                

 

Ticker:       NCR            Security ID:  62886E108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward 'Pete' Boykin     For       For          Management

1.2   Elect Director Linda Fayne Levinson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Declassify the Board of Directors       For       For          Management


 

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

NEUSTAR, INC.                                                                  

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul D. Ballew           For       For          Management

1b    Elect Director Lisa A. Hook             For       For          Management

1c    Elect Director Hellene S. Runtagh       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

NORDSTROM, INC.                                                                 

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shellye L. Archambeau    For       For          Management

1b    Elect Director Tanya L. Domier          For       For          Management

1c    Elect Director Enrique Hernandez, Jr.   For       For          Management

1d    Elect Director Blake W. Nordstrom       For       For          Management

1e    Elect Director Erik B. Nordstrom        For       For          Management

1f    Elect Director Peter E. Nordstrom       For       For          Management

1g    Elect Director Philip G. Satre          For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Gordon A. Smith          For       For          Management

1j    Elect Director Bradley D. Tilden        For       For          Management

1k    Elect Director B. Kevin Turner          For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Ferriola         For       For          Management


 

1.2   Elect Director Gregory J. Hayes         For       For          Management

1.3   Elect Director Victoria F. Haynes       For       For          Management

1.4   Elect Director Bernard L. Kasriel       For       For          Management

1.5   Elect Director Christopher J. Kearney   For       For          Management

1.6   Elect Director Laurette T. Koellner     For       For          Management

1.7   Elect Director Raymond J. Milchovich    For       For          Management

1.8   Elect Director John H. Walker           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

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

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Charles H. O'Reilly, Jr. For       Against      Management

1c    Elect Director Larry O'Reilly           For       Against      Management

1d    Elect Director Rosalie O'Reilly Wooten  For       Against      Management

1e    Elect Director Jay D. Burchfield        For       For          Management

1f    Elect Director Thomas T. Hendrickson    For       For          Management

1g    Elect Director Paul R. Lederer          For       For          Management

1h    Elect Director John R. Murphy           For       For          Management

1i    Elect Director Ronald Rashkow           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

OWENS CORNING                                                                  

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Brian Ferguson        For       For          Management

1.2   Elect Director Ralph F. Hake            For       Withhold     Management

1.3   Elect Director F. Philip Handy          For       For          Management

1.4   Elect Director James J. McMonagle       For       For          Management

1.5   Elect Director W. Howard Morris         For       For          Management

1.6   Elect Director Suzanne P. Nimocks       For       For          Management

1.7   Elect Director Michael H. Thaman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Asbestos Personal Injury                                       

      Trust and Bankruptcy Related Language                                    

7     Amend Bylaws Principally to Eliminate   For       For          Management

      Asbestos Personal Injury Trust and                                       

      Bankruptcy Related Language                                              

8     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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

 

PERKINELMER, INC.                                                              

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Barrett            For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

1c    Elect Director Sylvie Gregoire          For       For          Management

1d    Elect Director Nicholas A. Lopardo      For       For          Management

1e    Elect Director Alexis P. Michas         For       For          Management

1f    Elect Director Vicki L. Sato            For       For          Management

1g    Elect Director Kenton J. Sicchitano     For       For          Management

1h    Elect Director Patrick J. Sullivan      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                                         

 

 

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

 

PINNACLE WEST CAPITAL CORPORATION                                              

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Brandt         For       For          Management

1.2   Elect Director Denis A. Cortese         For       For          Management

1.3   Elect Director Richard P. Fox           For       For          Management

1.4   Elect Director Michael L. Gallagher     For       For          Management

1.5   Elect Director Roy A. Herberger, Jr.    For       For          Management

1.6   Elect Director Dale E. Klein            For       For          Management

1.7   Elect Director Humberto S. Lopez        For       For          Management

1.8   Elect Director Kathryn L. Munro         For       For          Management

1.9   Elect Director Bruce J. Nordstrom       For       For          Management

1.10  Elect Director David P. Wagener         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and         Against   Against      Shareholder


 

      Political Contributions                                                  

 

 

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

 

POST PROPERTIES, INC.                                                          

 

Ticker:       PPS            Security ID:  737464107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director David P. Stockert        For       For          Management

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

1.4   Elect Director Russell R. French        For       For          Management

1.5   Elect Director Toni Jennings            For       For          Management

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

1.7   Elect Director Ronald de Waal           For       For          Management

1.8   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

PROLOGIS, INC.                                                                 

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hamid R. Moghadam        For       For          Management

1b    Elect Director George L. Fotiades       For       For          Management

1c    Elect Director Christine N. Garvey      For       For          Management

1d    Elect Director Lydia H. Kennard         For       For          Management

1e    Elect Director J. Michael Losh          For       For          Management

1f    Elect Director Irving F. Lyons,III      For       For          Management

1g    Elect Director David P. O'Connor        For       For          Management

1h    Elect Director Jeffrey L. Skelton       For       For          Management

1i    Elect Director Carl B. Webb             For       For          Management

1j    Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willie A. Deese          For       For          Management


 

1.2   Elect Director Albert R. Gamper, Jr.    For       For          Management

1.3   Elect Director William V. Hickey        For       For          Management

1.4   Elect Director Ralph Izzo               For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director David Lilley             For       For          Management

1.7   Elect Director Thomas A. Renyi          For       For          Management

1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management

1.9   Elect Director Richard J. Swift         For       For          Management

1.10  Elect Director Susan Tomasky            For       For          Management

1.11  Elect Director Alfred W. Zollar         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                                                                 

 

 

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

 

REINSURANCE GROUP OF AMERICA, INCORPORATED                                      

 

Ticker:       RGA            Security ID:  759351604                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anna Manning             For       For          Management

1.2   Elect Director William J. Bartlett      For       For          Management

1.3   Elect Director Christine R. Detrick     For       For          Management

1.4   Elect Director Alan C. Henderson        For       For          Management

1.5   Elect Director Joyce A. Phillips        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

RELIANCE STEEL & ALUMINUM CO.                                                  

 

Ticker:       RS             Security ID:  759509102                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah J. Anderson        For       For          Management

1b    Elect Director John G. Figueroa         For       For          Management

1c    Elect Director Thomas W. Gimbel         For       For          Management

1d    Elect Director David H. Hannah          For       For          Management

1e    Elect Director Douglas M. Hayes         For       For          Management

1f    Elect Director Mark V. Kaminski         For       For          Management

1g    Elect Director Robert A. McEvoy         For       For          Management

1h    Elect Director Gregg J. Mollins         For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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


 

 

ROCKWELL AUTOMATION, INC.                                                      

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Keith D. Nosbusch        For       For          Management

A2    Elect Director William T. McCormick,    For       For          Management

      Jr.                                                                      

B     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

D     Amend Omnibus Stock Plan                For       For          Management

E     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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

 

SERVICEMASTER GLOBAL HOLDINGS, INC.                                            

 

Ticker:       SERV           Security ID:  81761R109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard P. Fox           For       For          Management

1.2   Elect Director Laurie Ann Goldman       For       For          Management

1.3   Elect Director Thomas C. Tiller, Jr.    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                                                                 

 

 

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

 

SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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 Balakrishnan S. Iyer     For       For          Management

1.5   Elect Director Christine King           For       For          Management

1.6   Elect Director David P. McGlade         For       For          Management

1.7   Elect Director David J. McLachlan       For       For          Management

1.8   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     Eliminate Supermajority Vote            For       For          Management


 

      Requirement Relating to Amendment of                                     

      By-laws                                                                  

5     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Merger or                                        

      Consolidation                                                            

6     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Business                                         

      Combination                                                              

7     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Directors                                           

8     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Actions by                                          

      Stockholders                                                             

 

 

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

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       For          Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director William H. Cunningham    For       For          Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director Gary C. Kelly            For       For          Management

1h    Elect Director Grace D. Lieblein        For       For          Management

1i    Elect Director Nancy B. Loeffler        For       For          Management

1j    Elect Director John T. Montford         For       For          Management

1k    Elect Director Ron Ricks                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.                                               

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       Withhold     Management

1.2   Elect Director Irene M. Esteves         For       For          Management

1.3   Elect Director Paul Fulchino            For       Withhold     Management

1.4   Elect Director Richard Gephardt         For       Withhold     Management

1.5   Elect Director Robert Johnson           For       Withhold     Management

1.6   Elect Director Ronald T. Kadish         For       For          Management

1.7   Elect Director Larry A. Lawson          For       For          Management

1.8   Elect Director John L. Plueger          For       For          Management


 

1.9   Elect Director Francis Raborn           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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

 

STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

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

1.3   Elect Director John C. Bates            For       For          Management

1.4   Elect Director Keith E. Busse           For       For          Management

1.5   Elect Director Frank D. Byrne           For       For          Management

1.6   Elect Director Kenneth W. Cornew        For       For          Management

1.7   Elect Director Traci M. Dolan           For       For          Management

1.8   Elect Director Jurgen Kolb              For       For          Management

1.9   Elect Director James C. Marcuccilli     For       For          Management

1.10  Elect Director Bradley S. Seaman        For       For          Management

1.11  Elect Director Gabriel L. Shaheen       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SUNTRUST BANKS, INC.                                                            

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dallas S. Clement        For       For          Management

1.2   Elect Director Paul R. Garcia           For       For          Management

1.3   Elect Director M. Douglas Ivester       For       For          Management

1.4   Elect Director Kyle Prechtl Legg        For       For          Management

1.5   Elect Director Donna S. Morea           For       For          Management

1.6   Elect Director David M. Ratcliffe       For       For          Management

1.7   Elect Director William H. Rogers, Jr    For       For          Management

1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management

1.9   Elect Director Bruce L. Tanner          For       For          Management

1.10  Elect Director Thomas R. Watjen         For       For          Management

1.11  Elect Director Phail Wynn, Jr.          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

 

 

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

 

T. ROWE PRICE GROUP, INC.                                                      

 


 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Bartlett         For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director H. Lawrence Culp, Jr.    For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                      

1f    Elect Director Robert F. MacLellan      For       For          Management

1g    Elect Director Brian C. Rogers          For       Against      Management

1h    Elect Director Olympia J. Snowe         For       For          Management

1i    Elect Director William J. Stromberg     For       For          Management

1j    Elect Director Dwight S. Taylor         For       For          Management

1k    Elect Director Anne Marie Whittemore    For       For          Management

1l    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on and Assess Proxy Voting       Against   Against      Shareholder

      Policies in Relation to Climate Change                                   

      Position                                                                 

 

 

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

 

TAUBMAN CENTERS, INC.                                                          

 

Ticker:       TCO            Security ID:  876664103                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome A. Chazen         For       Withhold     Management

1.2   Elect Director Craig M. Hatkoff         For       For          Management

1.3   Elect Director Ronald W. Tysoe          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia C. Barron       For       For          Management

1b    Elect Director W. Kim Foster            For       For          Management

1c    Elect Director Jeffrey A. Graves        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  


 

 

 

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

 

TESORO CORPORATION                                                             

 

Ticker:       TSO            Security ID:  881609101                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Edward G. Galante        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director Robert W. Goldman        For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Mary Pat McCarthy        For       For          Management

1.7   Elect Director J.W. Nokes               For       For          Management

1.8   Elect Director Susan Tomasky            For       For          Management

1.9   Elect Director Michael E. Wiley         For       For          Management

1.10  Elect Director Patrick Y. Yang          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

TEXTRON INC.                                                                    

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott C. Donnelly        For       For          Management

1b    Elect Director Kathleen M. Bader        For       For          Management

1c    Elect Director R. Kerry Clark           For       For          Management

1d    Elect Director James T. Conway          For       For          Management

1e    Elect Director Ivor J. Evans            For       For          Management

1f    Elect Director Lawrence K. Fish         For       For          Management

1g    Elect Director Paul E. Gagne            For       For          Management

1h    Elect Director Dain M. Hancock          For       For          Management

1i    Elect Director Lord Powell of           For       For          Management

      Bayswater KCMG                                                           

1j    Elect Director Lloyd G. Trotter         For       For          Management

1k    Elect Director James L. Ziemer          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

 

 

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

 

THE AES CORPORATION                                                            

 

Ticker:       AES            Security ID:  00130H105                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andres Gluski            For       For          Management

1.2   Elect Director Charles L. Harrington    For       For          Management

1.3   Elect Director Kristina M. Johnson      For       For          Management

1.4   Elect Director Tarun Khanna             For       For          Management

1.5   Elect Director Holly K. Koeppel         For       For          Management

1.6   Elect Director Philip Lader             For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

1.8   Elect Director John B. Morse, Jr.       For       For          Management

1.9   Elect Director Moises Naim              For       For          Management

1.10  Elect Director Charles O. Rossotti      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     Assess Impact of a 2 Degree Scenario    Against   Against      Shareholder

 

 

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

 

THE BOSTON BEER COMPANY, INC.                                                   

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Burwick         For       For          Management

1.2   Elect Director Michael Spillane         For       For          Management

1.3   Elect Director Jean-Michel Valette      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Kathryn A. Mikells       For       For          Management

1d    Elect Director Michael G. Morris        For       For          Management

1e    Elect Director Thomas A. Renyi          For       For          Management

1f    Elect Director Julie G. Richardson      For       For          Management

1g    Elect Director Teresa W. Roseborough    For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Charles B. Strauss       For       For          Management

1j    Elect Director Christopher J. Swift     For       For          Management

1k    Elect Director  H. Patrick Swygert      For       Against      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

 


 

 

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

 

THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nora A. Aufreiter        For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director Anne Gates               For       For          Management

1d    Elect Director Susan J. Kropf           For       For          Management

1e    Elect Director W. Rodney McMullen       For       For          Management

1f    Elect Director Jorge P. Montoya         For       For          Management

1g    Elect Director Clyde R. Moore           For       For          Management

1h    Elect Director Susan M. Phillips        For       For          Management

1i    Elect Director James A. Runde           For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director Bobby S. Shackouls       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     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

5     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

6     Assess Feasibility and Benefits of      Against   Against      Shareholder

      Adopting Quantitative Renewable Energy                                   

      Goals                                                                    

7     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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

 

THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                               

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew E. Graves         For       For          Management

1.2   Elect Director Alan Siegel              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TYSON FOODS, INC.                                                               

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 05, 2016   Meeting Type: Annual                              


 

Record Date:  DEC 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1c    Elect Director Mike Beebe               For       For          Management

1d    Elect Director Mikel A. Durham          For       For          Management

1e    Elect Director Kevin M. McNamara        For       For          Management

1f    Elect Director Brad T. Sauer            For       For          Management

1g    Elect Director Donnie Smith             For       For          Management

1h    Elect Director Robert Thurber           For       For          Management

1i    Elect Director Barbara A. Tyson         For       Against      Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on the Risks Associated with     Against   For          Shareholder

      Use of Gestation Crates in Supply Chain                                  

5     Implement a Water Quality Stewardship   Against   For          Shareholder

      Policy                                                                   

6     Require Independent Board Chairman      Against   For          Shareholder

7     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

8     Report on Working Conditions            Against   Against      Shareholder

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher Causey       For       For          Management

1b    Elect Director Richard Giltner          For       For          Management

1c    Elect Director Judy Olian               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert H. Hotz           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Proxy Access                            Against   For          Shareholder

 

 

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

 


 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore H. Bunting, Jr. For       For          Management

1.2   Elect Director E. Michael Caulfield     For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Cynthia L. Egan          For       For          Management

1.5   Elect Director Pamela H. Godwin         For       For          Management

1.6   Elect Director Kevin T. Kabat           For       For          Management

1.7   Elect Director Timothy F. Keaney        For       For          Management

1.8   Elect Director Gloria C. Larson         For       For          Management

1.9   Elect Director Richard P. McKenney      For       For          Management

1.10  Elect Director Edward J. Muhl           For       For          Management

1.11  Elect Director Ronald P. O'Hanley       For       For          Management

1.12  Elect Director Francis J. Shammo        For       For          Management

1.13  Elect Director Thomas R. Watjen         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

 

 

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

 

VANTIV, INC.                                                                   

 

Ticker:       VNTV           Security ID:  92210H105                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee Adrean               For       For          Management

1.2   Elect Director Mark Heimbouch           For       Withhold     Management

1.3   Elect Director Gary Lauer               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Change Range for Size of the Board      For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

VERISIGN, INC.                                                                  

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Kathleen A. Cote         For       For          Management

1.3   Elect Director Thomas F. Frist, III     For       For          Management

1.4   Elect Director Jamie S. Gorelick        For       For          Management


 

1.5   Elect Director Roger H. Moore           For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   Elect Director Timothy Tomlinson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

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

 

VISTEON CORPORATION                                                            

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey D. Jones         For       For          Management

1b    Elect Director Sachin S. Lawande        For       For          Management

1c    Elect Director Joanne M. Maguire        For       For          Management

1d    Elect Director Robert J. Manzo          For       For          Management

1e    Elect Director Francis M. Scricco       For       For          Management

1f    Elect Director David L. Treadwell       For       For          Management

1g    Elect Director Harry J. Wilson          For       For          Management

1h    Elect Director Rouzbeh Yassini-Fard     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

 

 

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

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry J. Herrmann        For       For          Management

1.2   Elect Director James M. Raines          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WESTERN REFINING, INC.                                                          

 

Ticker:       WNR            Security ID:  959319104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sigmund L. Cornelius     For       Withhold     Management

1b    Elect Director Paul L. Foster           For       For          Management

1c    Elect Director L. Frederick Francis     For       Withhold     Management

1d    Elect Director Robert J. Hassler        For       Withhold     Management

1e    Elect Director Brian J. Hogan           For       Withhold     Management

1f    Elect Director Jeff A. Stevens          For       For          Management

1g    Elect Director Scott D. Weaver          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shikhar Ghosh            For       For          Management

1.2   Elect Director Kirk P. Pond             For       For          Management

1.3   Elect Director Melissa D. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Ken Bakshi               For       For          Management

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Richard A. Kassar        For       For          Management

1.5   Elect Director Myles Klein              For       For          Management

1.6   Elect Director John L. Manley           For       For          Management

1.7   Elect Director J. Thomas Presby         For       For          Management

1.8   Elect Director Stephen K. Roddenberry   For       For          Management

1.9   Elect Director Paul H. Stebbins         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

WYNDHAM WORLDWIDE CORPORATION                                                  

 

Ticker:       WYN            Security ID:  98310W108                           


 

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Holmes        For       For          Management

1.2   Elect Director Myra J. Biblowit         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       Withhold     Management

1.5   Elect Director Brian Mulroney           For       For          Management

1.6   Elect Director Pauline D.E. Richards    For       For          Management

1.7   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

ZOETIS INC.                                                                     

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Ramon Alaix         For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director Frank A. D'Amelio        For       For          Management

1.4   Elect Director Michael B. McCallister   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

===================== Dreyfus Conservative Allocation Fund =====================

 

 

DREYFUS SHORT DURATION BOND FUND                                                

 

Ticker:                      Security ID:  261919401                           

Meeting Date: MAR 10, 2016   Meeting Type: Special                             

Record Date:  JAN 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change in Investment Objective  For       For          Management

2     Approve Change of Fundamental           For       For          Management

      Investment Policy Regarding Industry                                     

      Concentration                                                            

 

 

 

 

======================== Dreyfus Growth Allocation Fund ========================

 

 

DREYFUS SHORT DURATION BOND FUND                                               


 

 

Ticker:                      Security ID:  261919401                           

Meeting Date: MAR 10, 2016   Meeting Type: Special                             

Record Date:  JAN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change in Investment Objective  For       For          Management

2     Approve Change of Fundamental           For       For          Management

      Investment Policy Regarding Industry                                     

      Concentration                                                            

 

 

 

 

=============================== Dreyfus MLP Fund ===============================

 

 

BUCKEYE PARTNERS, L.P.                                                         

 

Ticker:       BPL            Security ID:  118230101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Oliver 'Rick' G.         For       Withhold     Management

      Richard, III                                                             

1.2   Elect Director Clark C. Smith           For       For          Management

1.3   Elect Director Frank S. Sowinski        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CHENIERE ENERGY, INC.                                                          

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Andrea Botta          For       For          Management

1.2   Elect Director Neal A. Shear            For       For          Management

1.3   Elect Director Vicky A. Bailey          For       For          Management

1.4   Elect Director Nuno Brandolini          For       For          Management

1.5   Elect Director Jonathan Christodoro     For       For          Management

1.6   Elect Director David I. Foley           For       For          Management

1.7   Elect Director David B. Kilpatrick      For       For          Management

1.8   Elect Director Samuel Merksamer         For       For          Management

1.9   Elect Director Donald F. Robillard, Jr. For       For          Management

1.10  Elect Director Heather R. Zichal        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

INFRAREIT, INC.                                                                

 


 

Ticker:       HIFR           Security ID:  45685L100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Campbell        For       For          Management

1.2   Elect Director Storrow  M. Gordon       For       For          Management

1.3   Elect Director Trudy A. Harper          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

KINDER MORGAN, INC.                                                            

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director Steven J. Kean           For       For          Management

1.3   Elect Director Ted A. Gardner           For       Withhold     Management

1.4   Elect Director Anthony W. Hall, Jr.     For       Withhold     Management

1.5   Elect Director Gary L. Hultquist        For       For          Management

1.6   Elect Director Ronald L. Kuehn, Jr.     For       Withhold     Management

1.7   Elect Director Deborah A. Macdonald     For       For          Management

1.8   Elect Director Michael C. Morgan        For       For          Management

1.9   Elect Director Arthur C. Reichstetter   For       For          Management

1.10  Elect Director Fayez Sarofim            For       Withhold     Management

1.11  Elect Director C. Park Shaper           For       For          Management

1.12  Elect Director William A. Smith         For       For          Management

1.13  Elect Director Joel V. Staff            For       For          Management

1.14  Elect Director Robert F. Vagt           For       For          Management

1.15  Elect Director Perry M. Waughtal        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Report on Capital Expenditure Strategy  Against   Against      Shareholder

      with Respect to Climate Change Policy                                    

4     Report on Methane Emissions Management  Against   Against      Shareholder

5     Report on Sustainability, Including     Against   Against      Shareholder

      Human Rights                                                             

6     Report on Steps Taken to Increase       Against   Against      Shareholder

      Board Diversity                                                          

 

 

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

 

NISOURCE INC.                                                                   

 

Ticker:       NI             Security ID:  65473P105                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Abdoo         For       For          Management

1.2   Elect Director Aristides S. Candris     For       For          Management

1.3   Elect Director Wayne S. DeVeydt         For       For          Management

1.4   Elect Director Joseph Hamrock           For       For          Management

1.5   Elect Director Deborah A. Henretta      For       For          Management


 

1.6   Elect Director Michael E. Jesanis       For       For          Management

1.7   Elect Director Kevin T. Kabat           For       For          Management

1.8   Elect Director Richard L. Thompson      For       For          Management

1.9   Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   Against      Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

NUSTAR ENERGY LP                                                                

 

Ticker:       NS             Security ID:  67058H102                           

Meeting Date: JAN 28, 2016   Meeting Type: Special                             

Record Date:  DEC 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

NUSTAR GP HOLDINGS, LLC                                                        

 

Ticker:       NSH            Security ID:  67059L102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Greehey       For       For          Management

1.2   Elect Director Jelynne LeBlanc-Burley   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: JUN 27, 2016   Meeting Type: Special                             

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

 

 

======================= Dreyfus Moderate Allocation Fund =======================

 

 

DREYFUS SHORT DURATION BOND FUND                                               


 

 

Ticker:                      Security ID:  261919401                           

Meeting Date: MAR 10, 2016   Meeting Type: Special                              

Record Date:  JAN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change in Investment Objective  For       For          Management

2     Approve Change of Fundamental           For       For          Management

      Investment Policy Regarding Industry                                     

      Concentration                                                            

 

 

 

 

================ Dreyfus Select Managers Small Cap Growth Fund =================

 

 

2U, INC.                                                                       

 

Ticker:       TWOU           Security ID:  90214J101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Haley         For       For          Management

1.2   Elect Director Earl Lewis               For       For          Management

1.3   Elect Director Coretha M. Rushing       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

AAON, INC.                                                                     

 

Ticker:       AAON           Security ID:  000360206                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul K. Lackey, Jr.      For       For          Management

1.2   Elect Director A.H. McElroy, II         For       Against      Management

1.3   Elect Director Angela E. Kouplen        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

ABAXIS, INC.                                                                    

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

      Auditors                                                                 

 

 

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

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 12, 2015   Meeting Type: Annual                              

Record Date:  JUN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Rose             For       For          Management

1.2   Elect Director Henri A. Termeer         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                                                                 

 

 

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

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAR 03, 2016   Meeting Type: Special                              

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Grieco        For       For          Management

1.2   Elect Director Joey A. Jacobs           For       For          Management

1.3   Elect Director Reeve B. Waud            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

6     Report on Sustainability                Against   Against      Shareholder


 

 

 

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

 

ACADIA PHARMACEUTICALS INC.                                                     

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Stephen R. Davis         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ACCELERON PHARMA INC.                                                          

 

Ticker:       XLRN           Security ID:  00434H108                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom Maniatis             For       For          Management

1.2   Elect Director Richard F. Pops          For       Withhold     Management

1.3   Elect Director Joseph S. Zakrzewski     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLPa s Auditors    For       For          Management

 

 

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

 

ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet O. Estep           For       For          Management

1.2   Elect Director James C. Hale            For       For          Management

1.3   Elect Director Philip G. Heasley        For       For          Management

1.4   Elect Director James C. McGroddy        For       For          Management

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

1.6   Elect Director David A. Poe             For       For          Management

1.7   Elect Director Adalio T. Sanchez        For       For          Management

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

1.9   Elect Director Jan H. Suwinski          For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ACTUA CORPORATION                                                              

 

Ticker:       ACTA           Security ID:  005094107                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas A. Decker         For       For          Management

1b    Elect Director H. Richard Haverstick,   For       For          Management

      Jr.                                                                      

1c    Elect Director Peter K. Miller          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 06, 2016   Meeting Type: Annual                               

Record Date:  NOV 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Vernon J. Nagel          For       For          Management

1.3   Elect Director Julia B. North           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ADEPTUS HEALTH INC.                                                            

 

Ticker:       ADPT           Security ID:  006855100                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas S. Hall           For       For          Management

1.2   Elect Director Richard Covert           For       For          Management

1.3   Elect Director Steven V. Napolitano     For       Withhold     Management

1.4   Elect Director Daniel W. Rosenberg      For       For          Management

1.5   Elect Director Gregory W. Scott         For       For          Management

1.6   Elect Director Ronald L. Taylor         For       Withhold     Management

1.7   Elect Director Jeffery S. Vender        For       Withhold     Management

1.8   Elect Director Stephen M. Mengert       For       For          Management

2     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management


 

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ADTRAN, INC.                                                                   

 

Ticker:       ADTN           Security ID:  00738A106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Stanton        For       For          Management

1.2   Elect Director H. Fenwick Huss          For       For          Management

1.3   Elect Director William L. Marks         For       For          Management

1.4   Elect Director Anthony J. Melone        For       For          Management

1.5   Elect Director Balan Nair               For       For          Management

1.6   Elect Director Roy J. Nichols           For       For          Management

1.7   Elect Director Kathryn A. Walker        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ADVANCED ENERGY INDUSTRIES, INC.                                               

 

Ticker:       AEIS           Security ID:  007973100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick A. Ball        For       For          Management

1.2   Elect Director Grant H. Beard           For       For          Management

1.3   Elect Director Ronald C. Foster         For       For          Management

1.4   Elect Director Edward C. Grady          For       For          Management

1.5   Elect Director Thomas M. Rohrs          For       For          Management

1.6   Elect Director Yuval Wasserman          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                                         

 

 

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

 

AERIE PHARMACEUTICALS, INC.                                                     

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald D. Cagle          For       For          Management

1.2   Elect Director Richard Croarkin         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 

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

 

ALBANY INTERNATIONAL CORP.                                                     

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cassidy, Jr.     For       For          Management

1.2   Elect Director Edgar G. Hotard          For       For          Management

1.3   Elect Director Erland E. Kailbourne     For       For          Management

1.4   Elect Director Joseph G. Morone         For       For          Management

1.5   Elect Director Katharine L. Plourde     For       For          Management

1.6   Elect Director John R. Scannell         For       For          Management

1.7   Elect Director Christine L. Standish    For       For          Management

1.8   Elect Director John C. Standish         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Approve Outside Director Stock          For       For          Management

      Awards/Options in Lieu of Cash                                            

 

 

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

 

ALDER BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       ALDR           Security ID:  014339105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Carter           For       For          Management

1.2   Elect Director Deepa R. Pakianathan     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                                                                  

 

 

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

 

ALLEGIANT TRAVEL COMPANY                                                       

 

Ticker:       ALGT           Security ID:  01748X102                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Montie Brewer            For       Against      Management

1B    Elect Director Gary Ellmer              For       For          Management

1C    Elect Director Maurice J. Gallagher,    For       For          Management

      Jr.                                                                      

1D    Elect Director Linda A. Marvin          For       For          Management

1E    Elect Director Charles W. Pollard       For       Against      Management

1F    Elect Director John Redmond             For       Against      Management

2     Approve Omnibus Stock Plan              For       For          Management


 

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven M. Paul           For       For          Management

1.2   Elect Director Amy W. Schulman          For       Against      Management

1.3   Elect Director Kevin P. Starr           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AMBARELLA, INC.                                                                 

 

Ticker:       AMBA           Security ID:  G037AX101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chenming C. Hu           For       For          Management

1.2   Elect Director Feng-Ming (Fermi) Wang   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN STATES WATER COMPANY                                                  

 

Ticker:       AWR            Security ID:  029899101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diana M. Bonta           For       For          Management

1.2   Elect Director Lloyd E. Ross            For       For          Management

1.3   Elect Director Robert J. Sprowls        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 


 

AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AHS            Security ID:  001744101                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director R. Jeffrey Harris        For       For          Management

1c    Elect Director Michael M.E. Johns       For       For          Management

1d    Elect Director Martha H. Marsh          For       For          Management

1e    Elect Director Susan R. Salka           For       For          Management

1f    Elect Director Andrew M. Stern          For       For          Management

1g    Elect Director Paul E. Weaver           For       For          Management

1h    Elect Director Douglas D. Wheat         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ANACOR PHARMACEUTICALS, INC.                                                   

 

Ticker:       ANAC           Security ID:  032420101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul L. Berns            For       For          Management

1B    Elect Director Lucy Shapiro             For       For          Management

1C    Elect Director Wendell Wierenga         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ANGIODYNAMICS, INC.                                                            

 

Ticker:       ANGO           Security ID:  03475V101                           

Meeting Date: OCT 27, 2015   Meeting Type: Annual                              

Record Date:  SEP 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Burgstahler        For       For          Management

1.2   Elect Director Wesley E. Johnson, Jr.   For       For          Management

1.3   Elect Director Steven R. LaPorte        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

APOGEE ENTERPRISES, INC.                                                       

 


 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome L. Davis          For       For          Management

1.2   Elect Director Sara L. Hays             For       For          Management

1.3   Elect Director Richard V. Reynolds      For       For          Management

1.4   Elect Director David E. Weiss           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

APPFOLIO INC.                                                                   

 

Ticker:       APPF           Security ID:  03783C100                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andreas von Blottnitz    For       For          Management

1b    Elect Director Janet Kerr               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

APPLIED OPTOELECTRONICS, INC.                                                  

 

Ticker:       AAOI           Security ID:  03823U102                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chih-Hsiang (Thompson)   For       For          Management

      Lin                                                                       

1.2   Elect Director Richard B. Black         For       For          Management

1.3   Elect Director Min-Chu (Mike) Chen      For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

ARCTIC CAT INC.                                                                

 

Ticker:       ACAT           Security ID:  039670104                            

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  JUN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kim A. Brink             For       For          Management

1.2   Elect Director Joseph F. Puishys        For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management


 

 

 

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

 

ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Haroian          For       For          Management

1.2   Elect Director Antonio J. Pietri        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

ASSOCIATED CAPITAL GROUP, INC.                                                 

 

Ticker:       AC             Security ID:  045528106                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Bready        For       For          Management

1.2   Elect Director Marc Gabelli             For       For          Management

1.3   Elect Director Mario J. Gabelli         For       For          Management

1.4   Elect Director Daniel R. Lee            For       Withhold     Management

1.5   Elect Director Bruce M. Lisman          For       For          Management

1.6   Elect Director Salvatore F. Sodano      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

ASTRONICS CORPORATION                                                          

 

Ticker:       ATRO           Security ID:  046433108                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                               

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond W. Boushie       For       For          Management

1.2   Elect Director Robert T. Brady          For       For          Management

1.3   Elect Director John B. Drenning         For       For          Management

1.4   Elect Director Peter J. Gundermann      For       For          Management

1.5   Elect Director Kevin T. Keane           For       For          Management

1.6   Elect Director Robert J. McKenna        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Increase Authorized Class B Stock       For       Against      Management

 

 

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


 

 

ATHENAHEALTH, INC.                                                             

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dev Ittycheria           For       For          Management

1.2   Elect Director John A. Kane             For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ATTUNITY LTD.                                                                  

 

Ticker:       ATTU           Security ID:  M15332121                           

Meeting Date: DEC 30, 2015   Meeting Type: Annual                               

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Directors Until the End of the  For       For          Management

      Next Annual General Meeting                                              

1.1   Reelect Shimon Alon as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Dov Biran as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.3   Reelect Dan Falk as Director Until the  For       For          Management

      End of the Next Annual General Meeting                                   

1.4   Reelect Ron Zuckerman as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2     Approve Bonus to CEO                    For       For          Management

3     Authorize Company to Purchase           For       For          Management

      Liability Coverage for                                                   

      Directors/Officers                                                        

4     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

5     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

6     Transact Other Business (Non-Voting)    None      None         Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

AUTOBYTEL INC.                                                                  


 

 

Ticker:       ABTL           Security ID:  05275N205                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Fuchs         For       For          Management

1.2   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.3   Elect Director Janet M. Thompson        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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

 

BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dino A. Rossi            For       For          Management

1.2   Elect Director Theodore L. Harris       For       For          Management

1.3   Elect Director Matthew D. Wineinger     For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BANCFIRST CORPORATION                                                          

 

Ticker:       BANF           Security ID:  05945F103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis L. Brand          For       For          Management

1.2   Elect Director C.L. Craig, Jr.          For       For          Management

1.3   Elect Director William H. Crawford      For       For          Management

1.4   Elect Director James R. Daniel          For       For          Management

1.5   Elect Director F. Ford Drummond         For       For          Management

1.6   Elect Director William O. Johnstone     For       For          Management

1.7   Elect Director Frank Keating            For       For          Management

1.8   Elect Director Dave R. Lopez            For       For          Management

1.9   Elect Director J. Ralph McCalmont       For       For          Management

1.10  Elect Director Tom H. McCasland, III    For       For          Management

1.11  Elect Director Ronald J. Norick         For       For          Management

1.12  Elect Director Paul B. Odom, Jr.        For       For          Management

1.13  Elect Director David E. Rainbolt        For       For          Management

1.14  Elect Director H.E. Rainbolt            For       For          Management

1.15  Elect Director Michael S. Samis         For       For          Management

1.16  Elect Director Natalie Shirley          For       For          Management

1.17  Elect Director Michael K. Wallace       For       For          Management

1.18  Elect Director Gregory G. Wedel         For       For          Management

1.19  Elect Director G. Rainey Williams, Jr.  For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Amend Non-Employee Director Stock       For       For          Management


 

      Option Plan                                                              

4     Amend Deferred Compensation Plan        For       For          Management

5     Ratify BKD LLP as Auditors              For       For          Management

 

 

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

 

BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: JAN 22, 2016   Meeting Type: Special                             

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       For          Management

1.2   Elect Director Nicholas Brown           For       For          Management

1.3   Elect Director Richard Cisne            For       For          Management

1.4   Elect Director Robert East              For       For          Management

1.5   Elect Director Catherine B. Freedberg   For       For          Management

1.6   Elect Director Ross Whipple             For       For          Management

1.7   Elect Director Linda Gleason            For       For          Management

1.8   Elect Director Peter Kenny              For       For          Management

1.9   Elect Director Robert Proost            For       For          Management

1.10  Elect Director William Koefoed, Jr.     For       For          Management

1.11  Elect Director John Reynolds            For       For          Management

1.12  Elect Director Dan Thomas               For       For          Management

1.13  Elect Director Henry Mariani            For       For          Management

1.14  Elect Director Paula Cholmondeley       For       For          Management

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

      Mullen, III                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                                

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BARNES GROUP INC.                                                               

 

Ticker:       B              Security ID:  067806109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas O. Barnes         For       For          Management

1.2   Elect Director Elijah K. Barnes         For       For          Management

1.3   Elect Director Gary G. Benanav          For       Withhold     Management

1.4   Elect Director Patrick J. Dempsey       For       For          Management

1.5   Elect Director Thomas J. Hook           For       For          Management

1.6   Elect Director Francis J. Kramer        For       For          Management

1.7   Elect Director Mylle H. Mangum          For       For          Management

1.8   Elect Director Hassell H. McClellan     For       For          Management

1.9   Elect Director William J. Morgan        For       For          Management

1.10  Elect Director JoAnna L. Sohovich       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     Approve Executive Incentive Bonus Plan  For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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

 

BARRACUDA NETWORKS, INC.                                                       

 

Ticker:       CUDA           Security ID:  068323104                           

Meeting Date: JUL 29, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Goetz           For       Withhold     Management

1.2   Elect Director Michael D. Perone        For       For          Management

1.3   Elect Director Gordon L. Stitt          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

BEACON ROOFING SUPPLY, INC.                                                     

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director Richard W. Frost         For       For          Management

1.4   Elect Director Alan Gershenhorn         For       For          Management

1.5   Elect Director Peter M. Gotsch          For       For          Management

1.6   Elect Director Philip W. Knisely        For       For          Management

1.7   Elect Director Neil S. Novich           For       For          Management

1.8   Elect Director Stuart A. Randle         For       For          Management

1.9   Elect Director Nathan K. Sleeper        For       For          Management

1.10  Elect Director Douglas L. Young         For       For          Management


 

2     Ratify Ernst & Young LLP as 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

 

 

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

 

BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Lance C. Balk            For       For          Management

1.3   Elect Director Steven W. Berglund       For       For          Management

1.4   Elect Director Judy L. Brown            For       For          Management

1.5   Elect Director Bryan C. Cressey         For       For          Management

1.6   Elect Director Jonathan C. Klein        For       For          Management

1.7   Elect Director George E. Minnich        For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director John S. Stroup           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

BERRY PLASTICS GROUP, INC.                                                     

 

Ticker:       BERY           Security ID:  08579W103                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                               

Record Date:  JAN 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Idalene F. Kesner        For       For          Management

1.2   Elect Director Carl J. 'Rick'           For       For          Management

      Rickertsen                                                               

1.3   Elect Director Stephen E. Sterrett      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

BIO-TECHNE CORPORATION                                                         

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       For          Management


 

2b    Elect Director Charles A. Dinarello     For       For          Management

2c    Elect Director John L. Higgins          For       For          Management

2d    Elect Director Karen A. Holbrook        For       For          Management

2e    Elect Director Charles R. Kummeth       For       For          Management

2f    Elect Director Roger C. Lucas           For       For          Management

2g    Elect Director Roeland Nusse            For       For          Management

2h    Elect Director Randolph C. Steer        For       For          Management

2i    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BIOSPECIFICS TECHNOLOGIES CORP.                                                

 

Ticker:       BSTC           Security ID:  090931106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gould             For       For          Management

1.2   Elect Director Michael Schamroth        For       For          Management

1.3   Elect Director Jyrki Mattila            For       For          Management

2     Ratify EisnerAmper LLP as Auditors      For       For          Management

 

 

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

 

BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah E. Nash            For       For          Management

1b    Elect Director Michael P. Gianoni       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

BLACKHAWK NETWORK HOLDINGS, INC.                                               

 

Ticker:       HAWK           Security ID:  09238E104                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Bard          For       For          Management

1.2   Elect Director Steven A. Burd           For       For          Management

1.3   Elect Director Robert L. Edwards        For       For          Management

1.4   Elect Director William Y. Tauscher      For       For          Management


 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Declassify the Board of Directors       For       For          Management

 

 

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

 

BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy Dixon              For       For          Management

1.2   Elect Director James Mandell            For       For          Management

1.3   Elect Director David Schenkein          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

 

 

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

 

BMC STOCK HOLDINGS, INC.                                                       

 

Ticker:       STCK           Security ID:  05591B109                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter C. Alexander       For       For          Management

1b    Elect Director Carl R. Vertuca, Jr.     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

 

 

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

 

BOFI HOLDING, INC.                                                             

 

Ticker:       BOFI           Security ID:  05566U108                           

Meeting Date: OCT 22, 2015   Meeting Type: Annual                              

Record Date:  AUG 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Garrabrants      For       For          Management

1.2   Elect Director Paul J. Grinberg         For       For          Management

1.3   Elect Director Uzair Dada               For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

BOINGO WIRELESS, INC.                                                           

 


 

Ticker:       WIFI           Security ID:  09739C102                           

Meeting Date: JUN 09, 2016   Meeting Type: Proxy Contest                       

Record Date:  APR 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Charles Boesenberg       For       Withhold     Management

1.2   Elect Director Terrell Jones            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Karen Finerman           For       Did Not Vote Shareholder

1.2   Elect Director Bradley Stewart          For       Did Not Vote Shareholder

2     Ratify PricewaterhouseCoopers LLP as    None      Did Not Vote Management

      Auditors                                                                 

 

 

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

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton G. Deutsch       For       For          Management

1.2   Elect Director Deborah F. Kuenstner     For       For          Management

1.3   Elect Director Gloria C. Larson         For       For          Management

1.4   Elect Director John Morton, III         For       For          Management

1.5   Elect Director Daniel P. Nolan          For       For          Management

1.6   Elect Director Kimberly S. Stevenson    For       For          Management

1.7   Elect Director Stephen M. Waters        For       For          Management

1.8   Elect Director Donna C. Wells           For       For          Management

1.9   Elect Director Lizabeth H. Zlatkus      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

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

 

BOTTOMLINE TECHNOLOGIES (DE), INC.                                             

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Curran        For       For          Management

1.2   Elect Director Joseph L. Mullen         For       For          Management

1.3   Elect Director James W. Zilinski        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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


 

 

BRAVO BRIO RESTAURANT GROUP, INC.                                              

 

Ticker:       BBRG           Security ID:  10567B109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Alton F. (Rick) Doody,   For       For          Management

      III                                                                      

1B    Elect Director David B. Pittaway        For       For          Management

1C    Elect Director Harold O. Rosser, II     For       For          Management

1D    Elect Director Fortunato N. Valenti     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                          

 

Ticker:       BFAM           Security ID:  109194100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence Alleva          For       For          Management

1.2   Elect Director Joshua Bekenstein        For       For          Management

1.3   Elect Director Roger Brown              For       For          Management

1.4   Elect Director Marguerite Kondracke     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                                                                 

 

 

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

 

BROADSOFT, INC.                                                                

 

Ticker:       BSFT           Security ID:  11133B409                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Andrew M. Geisse         For       For          Management

1.3   Elect Director Michael Tessler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

BUFFALO WILD WINGS, INC.                                                        

 

Ticker:       BWLD           Security ID:  119848109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              


 

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale M. Applequist       For       For          Management

1.2   Elect Director James M. Damian          For       For          Management

1.3   Elect Director Cynthia L. Davis         For       For          Management

1.4   Elect Director Michael P. Johnson       For       For          Management

1.5   Elect Director Warren E. Mack           For       For          Management

1.6   Elect Director J. Oliver Maggard        For       For          Management

1.7   Elect Director Jerry R. Rose            For       For          Management

1.8   Elect Director Sally J. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BUILDERS FIRSTSOURCE, INC.                                                     

 

Ticker:       BLDR           Security ID:  12008R107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Agroskin          For       For          Management

1.2   Elect Director Kevin J. Kruse           For       For          Management

1.3   Elect Director Floyd F. Sherman         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

BURLINGTON STORES, INC.                                                        

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: JUL 17, 2015   Meeting Type: Annual                              

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Kingsbury      For       For          Management

1.2   Elect Director Frank Cooper, III        For       For          Management

1.3   Elect Director William P. McNamara      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                                         

 

 

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

 

BURLINGTON STORES, INC.                                                        

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Tricia Patrick           For       For          Management

1.2   Elect Director Paul J. Sullivan         For       For          Management

1.3   Elect Director John J. Mahoney          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                                         

 

 

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

 

CABOT MICROELECTRONICS CORPORATION                                             

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Susan M. Whitney         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CAESARSTONE SDOT-YAM LTD.                                                      

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: JUL 30, 2015   Meeting Type: Special                              

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amended Service Agreement with  For       For          Management

      Kibbutz Sdot-Yam, Controlling                                            

      Shareholder, for a Three Year Period                                     

2     Approve Addendum and Renew Manpower     For       For          Management

      Agreement with Kibbutz Sdot-Yam,                                         

      Controlling Shareholder                                                  

3     Approve Engagement with and Employment  For       For          Management

      Terms of Giora Wegman, Deputy CEO                                        

4.1   Amend Compensation Policy Regarding     For       For          Management

      Approval of CEO's Compensation and                                       

      Equity Grants to Office Holders                                          

4.2   Amend Compensation Policy Regarding     For       For          Management

      Requirements For Renewal, Extension                                      

      and Replacement of D&O Insurance                                          

      Policies                                                                 

5     Transact Other Business (Non-Voting)    None      None         Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                    

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 


 

 

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

 

CAESARSTONE SDOT-YAM LTD.                                                      

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: SEP 17, 2015   Meeting Type: Special                             

Record Date:  AUG 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Grant Yosef Shiran Options to Purchase  For       For          Management

      360,000 Shares                                                           

2     Transact Other Business (Non-Voting)    None      None         Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

CALATLANTIC GROUP, INC.                                                        

 

Ticker:       CAA            Security ID:  128195104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Choate          For       For          Management

1.2   Elect Director Douglas C. Jacobs        For       For          Management

1.3   Elect Director William L. Jews          For       For          Management

1.4   Elect Director David J. Matlin          For       For          Management

1.5   Elect Director Robert E. Mellor         For       For          Management

1.6   Elect Director Norman J. Metcalfe       For       For          Management

1.7   Elect Director Larry T. Nicholson       For       For          Management

1.8   Elect Director Peter Schoels            For       For          Management

1.9   Elect Director Charlotte St. Martin     For       For          Management

1.10  Elect Director Scott D. Stowell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CALAVO GROWERS, INC.                                                           

 

Ticker:       CVGW           Security ID:  128246105                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lecil E. Cole            For       For          Management

1.2   Elect Director George H. Barnes         For       For          Management

1.3   Elect Director James D. Helin           For       For          Management

1.4   Elect Director Donald M. Sanders        For       For          Management

1.5   Elect Director Marc L. Brown            For       For          Management

1.6   Elect Director Michael A. DiGregorio    For       For          Management


 

1.7   Elect Director Scott Van Der Kar        For       For          Management

1.8   Elect Director J. Link Leavens          For       For          Management

1.9   Elect Director Dorcas H. Thille         For       For          Management

1.10  Elect Director John M. Hunt             For       For          Management

1.11  Elect Director Egidio Carbone, Jr.      For       For          Management

1.12  Elect Director Harold Edwards           For       Withhold     Management

1.13  Elect Director Steven Hollister         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

 

 

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

 

CALLAWAY GOLF COMPANY                                                          

 

Ticker:       ELY            Security ID:  131193104                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Oliver G. (Chip)         For       For          Management

      Brewer, III                                                              

1.2   Elect Director Ronald S. Beard          For       For          Management

1.3   Elect Director Samuel H. Armacost       For       For          Management

1.4   Elect Director John C. Cushman, III     For       For          Management

1.5   Elect Director John F. Lundgren         For       For          Management

1.6   Elect Director Adebayo O. Ogunlesi      For       For          Management

1.7   Elect Director Richard L. Rosenfield    For       For          Management

1.8   Elect Director Linda B. Segre           For       For          Management

1.9   Elect Director Anthony S. Thornley      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                                          

 

 

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

 

CALLIDUS SOFTWARE INC.                                                         

 

Ticker:       CALD           Security ID:  13123E500                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark A. Culhane          For       For          Management

1b    Elect Director Murray D. Rode           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CAMBREX CORPORATION                                                             

 

Ticker:       CBM            Security ID:  132011107                           


 

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Kathryn Rudie Harrigan   For       For          Management

1.5   Elect Director Leon J. Hendrix, Jr.     For       For          Management

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

1.9   Elect Director Shlomo Yanai             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

 

 

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

 

CANTEL MEDICAL CORP.                                                           

 

Ticker:       CMN            Security ID:  138098108                           

Meeting Date: JAN 07, 2016   Meeting Type: Annual                              

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   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 Joseph M. Cohen          For       For          Management

1.5   Elect Director Mark N. Diker            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 Andrew A. Krakauer       For       For          Management

1.9   Elect Director Bruce Slovin             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CAPITAL BANK FINANCIAL CORP.                                                   

 

Ticker:       CBF            Security ID:  139794101                           

Meeting Date: APR 18, 2016   Meeting Type: Special                             

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

CAPITAL BANK FINANCIAL CORP.                                                   

 

Ticker:       CBF            Security ID:  139794101                           


 

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha M. Bachman        For       For          Management

1.2   Elect Director Richard M. DeMartini     For       For          Management

1.3   Elect Director Peter N. Foss            For       For          Management

1.4   Elect Director William A. Hodges        For       For          Management

1.5   Elect Director Oscar A. Keller, III     For       For          Management

1.6   Elect Director Marc D. Oken             For       For          Management

1.7   Elect Director R. Eugene Taylor         For       For          Management

1.8   Elect Director William G. Ward, Sr.     For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CARROLS RESTAURANT GROUP, INC.                                                 

 

Ticker:       TAST           Security ID:  14574X104                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Daniel T. Accordino      For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                     

 

 

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

 

CASS INFORMATION SYSTEMS, INC.                                                 

 

Ticker:       CASS           Security ID:  14808P109                            

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Clermont        For       For          Management

1.2   Elect Director Lawrence A. Collett      For       For          Management

1.3   Elect Director James J. Lindemann       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Syed B. Ali              For       For          Management

1.2   Elect Director Anthony S. Thornley      For       For          Management


 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

CEB INC.                                                                        

 

Ticker:       CEB            Security ID:  125134106                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Gregor S. Bailar         For       For          Management

1.3   Elect Director Stephen M. Carter        For       For          Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director Kathleen A. Corbet       For       For          Management

1.6   Elect Director L. Kevin Cox             For       For          Management

1.7   Elect Director Daniel O. Leemon         For       For          Management

1.8   Elect Director Stacey S. Rauch          For       For          Management

1.9   Elect Director Jeffrey R. Tarr          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

CELLECTIS                                                                      

 

Ticker:       ALCLS          Security ID:  15117K103                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Reelect Mathieu Simon as Director       For       Against      Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities Reserved for                                    

      Specific Beneficiaries, up to                                             

      Aggregate Nominal Amount of EUR 1.76                                     

      Million                                                                  

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities Reserved for                                    

      Specific Beneficiaries, up to                                            


 

      Aggregate Nominal Amount of EUR 879,465                                  

10    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.76 Million                                       

11    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.76 Million                                       

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Qualified                                    

      Investors, up to Aggregate Nominal                                       

      Amount of EUR 879,465                                                    

13    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

14    Set Total Limit for Capital Increase    For       Against      Management

      to Result from All Issuance Requests                                     

      under Items 8-13 at EUR 1.76 Million                                     

15    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 2 Million for Bonus Issue                                   

      or Increase in Par Value                                                 

16    Authorize up to 3.42 Million Shares     For       Against      Management

      for Use in Stock Option Plans                                            

17    Authorize up to 3.42 Million Shares of  For       Against      Management

      Issued Capital for Use in Restricted                                     

      Stock Plans                                                              

18    Authorize Issuance of Warrants (BSA)    For       Against      Management

      Reserved for Non-executive Directors,                                    

      Censors, Members of Board committees,                                    

      Employees of Subsidiaries and                                            

      Consultants                                                               

19    Approve Issuance of Warrants (BSAAR     For       Against      Management

      and/or BSA) Reserved for Employees and                                   

      Executives                                                                

20    Authorize up to 879.465 Shares of       For       Against      Management

      Issued Capital for Use in Restricted                                     

      Stock Plans                                                              

21    Set Limit for Potential Share Grants    For       Against      Management

      Pursuant to Items 16 to 20 Above at 3.                                   

      42 Million Shares                                                        

22    Authorize Capital Issuances for Use in  Against   For          Management

      Employee Stock Purchase Plans                                            

 

 

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

 

CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine H. H. Camp     For       For          Management

1.2   Elect Director John C. Dean             For       For          Management

1.3   Elect Director Earl E. Fry              For       For          Management

1.4   Elect Director Wayne K. Kamitaki        For       For          Management

1.5   Elect Director Paul J. Kosasa           For       For          Management


 

1.6   Elect Director Duane K. Kurisu          For       For          Management

1.7   Elect Director Colbert M. Matsumoto     For       For          Management

1.8   Elect Director Lance A. Mizumoto        For       Withhold     Management

1.9   Elect Director A. Catherine Ngo         For       For          Management

1.10  Elect Director Saedene K. Ota           For       For          Management

1.11  Elect Director Crystal K. Rose          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CENTURY CASINOS, INC.                                                          

 

Ticker:       CNTY           Security ID:  156492100                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Eichberg       For       For          Management

1.2   Elect Director Dinah Corbaci            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas L. Gutshall       For       For          Management

1b    Elect Director Cristina H. Kepner       For       For          Management

1c    Elect Director David H. Persing         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                                         

 

 

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

 

CEVA, INC.                                                                     

 

Ticker:       CEVA           Security ID:  157210105                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eliyahu Ayalon           For       For          Management

1.2   Elect Director Zvi Limon                For       For          Management

1.3   Elect Director Bruce A. Mann            For       For          Management

1.4   Elect Director Peter McManamon          For       For          Management

1.5   Elect Director Sven-Christer Nilsson    For       For          Management


 

1.6   Elect Director Louis Silver             For       For          Management

1.7   Elect Director Gideon Wertheizer        For       For          Management

2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CHANNELADVISOR CORPORATION                                                     

 

Ticker:       ECOM           Security ID:  159179100                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aris A. Buinevicius      For       Withhold     Management

1.2   Elect Director David J. Spitz           For       Withhold     Management

1.3   Elect Director Timothy V. Williams      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CHEMED CORPORATION                                                              

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Patrick P. Grace         For       For          Management

1.4   Elect Director Thomas C. Hutton         For       For          Management

1.5   Elect Director Walter L. Krebs          For       For          Management

1.6   Elect Director Andrea R. Lindell        For       For          Management

1.7   Elect Director Thomas P. Rice           For       For          Management

1.8   Elect Director Donald E. Saunders       For       For          Management

1.9   Elect Director George J. Walsh, III     For       For          Management

1.10  Elect Director Frank E. Wood            For       For          Management

2     Amend Bundled Compensation Plans        For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CHUY'S HOLDINGS, INC.                                                          

 

Ticker:       CHUY           Security ID:  171604101                            

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Starlette Johnson        For       For          Management

1.2   Elect Director Doug Schmick             For       Withhold     Management


 

1.3   Elect Director Michael Young            For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

 

 

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

 

CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  JAN 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       For          Management

1c    Elect Director Michael J. Rowny         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CIMPRESS N.V.                                                                  

 

Ticker:       CMPR           Security ID:  N20146101                           

Meeting Date: NOV 17, 2015   Meeting Type: Annual                               

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Eric C. Olsen to Supervisory      For       For          Management

      Board                                                                    

2     Elect Katryn S. Blake to Management     For       For          Management

      Board                                                                    

3     Elect Donald R. Nelson to Management    For       For          Management

      Board                                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Authorize Repurchase of Up to 6.5       For       For          Management

      Million of Issued and Outstanding                                         

      Ordinary Shares                                                          

9     Grant Board Authority to Issue Shares   For       For          Management

10    Grant Board Authority to Issue Shares   For       For          Management

      and Restricting/Excluding Preemptive                                     

      Rights                                                                   

11    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CIMPRESS N.V.                                                                  

 

Ticker:       CMPR           Security ID:  N20146101                           


 

Meeting Date: MAY 27, 2016   Meeting Type: Special                             

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Restricted Stock Plan           For       Against      Management

2     Amend Remuneration Policy               For       Against      Management

3     Grant Board Authority to Issue Shares   For       Against      Management

      Pursuant to the 2016 Performance                                         

      Equity Plan                                                              

 

 

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

 

CIRCOR INTERNATIONAL, INC.                                                     

 

Ticker:       CIR            Security ID:  17273K109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helmuth Ludwig           For       For          Management

1.2   Elect Director Peter M. Wilver          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 29, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Carter           For       Withhold     Management

1.2   Elect Director Alexander M. Davern      For       For          Management

1.3   Elect Director Timothy R. Dehne         For       For          Management

1.4   Elect Director Christine King           For       For          Management

1.5   Elect Director Jason P. Rhode           For       For          Management

1.6   Elect Director Alan R. Schuele          For       For          Management

1.7   Elect Director William D. Sherman       For       Withhold     Management

1.8   Elect Director David J. Tupman          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CLARCOR INC.                                                                   

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Burgstahler    For       For          Management

1.2   Elect Director Christopher L. Conway    For       For          Management

1.3   Elect Director Paul Donovan             For       Withhold     Management

1.4   Elect Director Thomas W. Giacomini      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CLOVIS ONCOLOGY, INC.                                                          

 

Ticker:       CLVS           Security ID:  189464100                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                               

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian G. Atwood          For       For          Management

1.2   Elect Director James C. Blair           For       For          Management

1.3   Elect Director Paul H. Klingenstein     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Anthony Sun              For       For          Management

1.3   Elect Director Robert J. Willett        For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COHERENT, INC.                                                                 

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       For          Management

1.2   Elect Director Jay T. Flatley           For       For          Management

1.3   Elect Director Susan M. James           For       For          Management


 

1.4   Elect Director L. William (Bill) Krause For       For          Management

1.5   Elect Director Garry W. Rogerson        For       For          Management

1.6   Elect Director Steve Skaggs             For       For          Management

1.7   Elect Director Sandeep Vij              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                                          

 

 

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

 

COLLEGIUM PHARMACEUTICAL, INC.                                                 

 

Ticker:       COLL           Security ID:  19459J104                            

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John A. Fallon           For       For          Management

1.2   Elect Director John G. Freund           For       For          Management

1.3   Elect Director David Hirsch             For       For          Management

1.4   Elect Director Theodore R. Schroeder    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

COLUMBIA SPORTSWEAR COMPANY                                                    

 

Ticker:       COLM           Security ID:  198516106                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gertrude Boyle           For       For          Management

1.2   Elect Director Timothy P. Boyle         For       For          Management

1.3   Elect Director Sarah A. Bany            For       For          Management

1.4   Elect Director Murrey R. Albers         For       For          Management

1.5   Elect Director Stephen E. Babson        For       For          Management

1.6   Elect Director Andy D. Bryant           For       For          Management

1.7   Elect Director Edward S. George         For       For          Management

1.8   Elect Director Walter T. Klenz          For       For          Management

1.9   Elect Director Ronald E. Nelson         For       For          Management

1.10  Elect Director John W. Stanton          For       For          Management

1.11  Elect Director Malia H. Wasson          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                                         

 

 

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

 

COMFORT SYSTEMS USA, INC.                                                      

 

Ticker:       FIX            Security ID:  199908104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darcy G. Anderson        For       For          Management

1.2   Elect Director Herman E. Bulls          For       For          Management

1.3   Elect Director Alfred J. Giardinelli,   For       For          Management

      Jr.                                                                      

1.4   Elect Director Alan P. Krusi            For       For          Management

1.5   Elect Director Brian E. Lane            For       For          Management

1.6   Elect Director Franklin Myers           For       For          Management

1.7   Elect Director James H. Schultz         For       For          Management

1.8   Elect Director Constance E. Skidmore    For       For          Management

1.9   Elect Director Vance W. Tang            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     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

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

 

COMSCORE, INC.                                                                 

 

Ticker:       SCOR           Security ID:  20564W105                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Henderson     For       For          Management

1.2   Elect Director Ronald J. Korn           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                                         

 

 

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

 

COMSCORE, INC.                                                                 

 

Ticker:       SCOR           Security ID:  20564W105                           

Meeting Date: JAN 28, 2016   Meeting Type: Special                              

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

CONSTANT CONTACT, INC.                                                         

 

Ticker:       CTCT           Security ID:  210313102                           

Meeting Date: JAN 21, 2016   Meeting Type: Special                             

Record Date:  DEC 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management


 

 

 

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

 

COOPER-STANDARD HOLDINGS INC.                                                  

 

Ticker:       CPS            Security ID:  21676P103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn R. August          For       For          Management

1.2   Elect Director Jeffrey S. Edwards       For       For          Management

1.3   Elect Director Sean O. Mahoney          For       For          Management

1.4   Elect Director David J. Mastrocola      For       For          Management

1.5   Elect Director Justin E. Mirro          For       For          Management

1.6   Elect Director Robert J. Remenar        For       For          Management

1.7   Elect Director Sonya F. Sepahban        For       For          Management

1.8   Elect Director Thomas W. Sidlik         For       For          Management

1.9   Elect Director Stephen A. Van Oss       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CORE-MARK HOLDING COMPANY, INC.                                                

 

Ticker:       CORE           Security ID:  218681104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Allen          For       For          Management

1b    Elect Director Stuart W. Booth          For       For          Management

1c    Elect Director Gary F. Colter           For       For          Management

1d    Elect Director Robert G. Gross          For       For          Management

1e    Elect Director Thomas B. Perkins        For       For          Management

1f    Elect Director Harvey L. Tepner         For       For          Management

1g    Elect Director Randolph I. Thornton     For       For          Management

1h    Elect Director J. Michael Walsh         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                                                                 

 

 

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

 

CORESITE REALTY CORPORATION                                                    

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Thomas M. Ray            For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Michael R. Koehler       For       For          Management

1.5   Elect Director Paul E. Szurek           For       For          Management


 

1.6   Elect Director J. David Thompson        For       For          Management

1.7   Elect Director David A. Wilson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

CORNERSTONE ONDEMAND, INC.                                                     

 

Ticker:       CSOD           Security ID:  21925Y103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Burlingame        For       For          Management

1.2   Elect Director James McGeever           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael R. Klein         For       For          Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Michael J. Glosserman    For       For          Management

1d    Elect Director Warren H. Haber          For       For          Management

1e    Elect Director John W. Hill             For       For          Management

1f    Elect Director Laura Cox Kaplan         For       For          Management

1g    Elect Director Christopher J. Nassetta  For       For          Management

1h    Elect Director David J. Steinberg       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CRAY INC.                                                                      

 

Ticker:       CRAY           Security ID:  225223304                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Prithviraj (Prith)       For       For          Management

      Banerjee                                                                 

1.2   Elect Director Martin J. Homlish        For       For          Management

1.3   Elect Director Stephen C. Kiely         For       For          Management

1.4   Elect Director Sally G. Narodick        For       For          Management


 

1.5   Elect Director Daniel C. Regis          For       For          Management

1.6   Elect Director Max L. Schireson         For       For          Management

1.7   Elect Director Brian V. Turner          For       For          Management

1.8   Elect Director Peter J. Ungaro          For       For          Management

2     Ratify Peterson Sullivan 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                                         

 

 

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

 

CRITEO SA                                                                       

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: OCT 23, 2015   Meeting Type: Annual/Special                      

Record Date:  SEP 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Free Shares for   For       For          Management

      Use in Time-Based Restricted Stock Plan                                  

2     Authorize Issuance of Free Shares for   For       For          Management

      Use in Performance-Based Restricted                                      

      Stock Plan                                                                

3     Approve the 2015 Time-Based Free        For       For          Management

      Share/Restricted Stock Unit Plan                                         

4     Approve the 2015 Performance-Based      For       For          Management

      Free Share/Restricted Stock Unit Plan                                    

 

 

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CRITEO SA                                                                       

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Jean-Baptiste Rudelle as        For       For          Management

      Director                                                                 

2     Reelect James Warner as Director        For       For          Management

3     Ratify Provisional Appointment of       For       For          Management

      Sharon Fox Spielman as Director                                          

4     Reelect Sharon Fox Spielman as Director For       For          Management

5     Appoint Eric Eichmann as Director       For       For          Management

6     Reelect Dominique Vidal as Director     For       For          Management

7     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 2.25                                         

      Million                                                                  

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Advisory Vote on Say on Pay Frequency   For       For          Management

      Every Year                                                                

10    Advisory Vote on Say on Pay Frequency   Against   Against      Management

      Every Two Years                                                          

11    Advisory Vote on Say on Pay Frequency   Against   Against      Management

      Every Three Years                                                        

12    Approve Financial Statements and        For       For          Management


 

      Statutory Reports                                                        

13    Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

14    Approve Discharge of Directors          For       For          Management

15    Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

16    Approve Transaction in Connection to    For       For          Management

      the Provision of Premises and Means                                       

      Entered into with The Galion Project                                     

17    Approve Transaction with The Galion     For       Against      Management

      Project                                                                   

18    Approve Transaction with France         For       Against      Management

      Digitale                                                                 

19    Authorize Share Repurchase Program      For       For          Management

20    Approve Stock Option Plan               For       For          Management

21    Amend 2015 Time-Based Restricted Stock  For       For          Management

      Plan                                                                     

22    Amend 2015 Performance-Based            For       For          Management

      Restricted Stock Plan                                                    

23    Authorize Board of Directors to Grant   For       For          Management

      OSAs (Options to Subscribe to New                                        

      Ordinary Shares)                                                         

24    Authorize Board of Directors to Grant   For       For          Management

      Time-based Free Shares/Restricted                                        

      Stock Units to Employees                                                 

25    Authorize Board of Directors to Grant   For       For          Management

      Performance-based Free                                                    

      Shares/Restricted Stock Units to                                         

      Executives and Certain Employees, from                                   

      Time to Time                                                              

26    Authorize Board of Directors to Grant   For       For          Management

      Non-Employee Warrants to a Category of                                   

      Persons Meeting Predetermined                                             

      Criteria, Without Shareholders'                                          

      Preferential Subscription Rights                                         

27    Approve New Equity Share Pool Limits    For       For          Management

28    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

29    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements /Reserved for                                         

      Specific Beneficiaries/ Qualified                                        

      Investors/ , up to Aggregate Nominal                                     

      Amount of EUR                                                            

30    Authorize Capital Increase for Future   For       For          Management

      Exchange Offers                                                          

31    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                     

      Percent of Issued Capital Per Year for                                   

      Private Placements /Reserved for                                         

      Specific Beneficiaries/ Qualified                                         

      Investors/ , up to Aggregate Nominal                                     

      Amount of EUR                                                            

32    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR                                                    

33    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   


 

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

34    Determine the Overall Financial Limits  For       For          Management

      Applicable to the Issuances to be                                        

      Completed                                                                 

35    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

36    Amend Quorum Requirements               For       For          Management

37    Amend Company's Bylaws Re: Directors'   For       For          Management

      Length of Term                                                           

 

 

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CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald H. Cooper         For       For          Management

1b    Elect Director Janice I. Obuchowski     For       For          Management

1c    Elect Director Donald B. Reed           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Rita J. Heise            For       For          Management

1.5   Elect Director Allen A. Kozinski        For       For          Management

1.6   Elect Director John R. Myers            For       For          Management

1.7   Elect Director John B. Nathman          For       For          Management

1.8   Elect Director Robert J. Rivet          For       For          Management

1.9   Elect Director Albert E. Smith          For       For          Management

1.10  Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CYBERARK SOFTWARE LTD.                                                          

 


 

Ticker:       CYBR           Security ID:  M2682V108                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Raphael (Raffi) Kesten as       For       For          Management

      Director for a Three-Year Term                                            

1b    Reelect Amnon Shoshani as Director for  For       For          Management

      a Three-Year Term                                                        

2     Authorize the Company's President, CEO  For       Against      Management

      and Director, Ehud (Udi) Mokady to                                       

      Serve as the Chairman of the Company's                                   

      Board of Directors and the Company's                                      

      CEO                                                                      

3     Grant Ehud (Udi) Mokady Options to      For       Against      Management

      Purchase Ordinary Shares and                                             

      Restricted Share Units                                                   

4     Grant Directors Options to Purchase     For       Against      Management

      Ordinary Shares and Restricted Share                                     

      Units                                                                     

5     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

A     Vote FOR if you are a not a             None      For          Management

      controlling shareholder or do not have                                   

      a personal interest in one or several                                     

      resolutions, as indicated in the proxy                                   

      card; You may not abstain. If you do                                     

      not vote FOR, please provide an                                           

      explanation to your account manager                                      

 

 

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CYRUSONE INC.                                                                   

 

Ticker:       CONE           Security ID:  23283R100                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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CYTOKINETICS, INCORPORATED                                                      

 


 

Ticker:       CYTK           Security ID:  23282W605                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Santo J. Costa           For       For          Management

1.2   Elect Director John T. Henderson        For       For          Management

1.3   Elect Director B. Lynne Parshall        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Increase Authorized Common Stock        For       For          Management

 

 

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DAVE & BUSTER'S ENTERTAINMENT, INC.                                            

 

Ticker:       PLAY           Security ID:  238337109                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Griffith      For       For          Management

1.2   Elect Director Jonathan S. Halkyard     For       For          Management

1.3   Elect Director David A. Jones           For       For          Management

1.4   Elect Director Stephen M. King          For       For          Management

1.5   Elect Director Alan J. Lacy             For       For          Management

1.6   Elect Director Kevin M. Mailender       For       For          Management

1.7   Elect Director Patricia H. Mueller      For       For          Management

1.8   Elect Director Kevin M. Sheehan         For       For          Management

1.9   Elect Director Jennifer Storms          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

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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DEAN FOODS COMPANY                                                             

 

Ticker:       DF             Security ID:  242370203                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet Hill               For       For          Management

1.2   Elect Director J. Wayne Mailloux        For       For          Management

1.3   Elect Director Helen E. McCluskey       For       For          Management

1.4   Elect Director John R. Muse             For       For          Management

1.5   Elect Director B. Craig Owens           For       For          Management

1.6   Elect Director Gregg A. Tanner          For       For          Management

1.7   Elect Director Jim L. Turner            For       For          Management

1.8   Elect Director Robert T. Wiseman        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     


 

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Risk of Genetic Engineering   Against   Against      Shareholder

      in order to Work with Regulators                                         

 

 

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DERMIRA, INC.                                                                   

 

Ticker:       DERM           Security ID:  24983L104                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene A. Bauer          For       For          Management

1.2   Elect Director David E. Cohen           For       For          Management

1.3   Elect Director Fred B. Craves           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven R. Altman         For       For          Management

1b    Elect Director Barbara E. Kahn          For       For          Management

1c    Elect Director Jay S. Skyler            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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DIAMONDBACK ENERGY, INC.                                                        

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Travis D. Stice          For       For          Management

1.3   Elect Director Michael P. Cross         For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Mark L. Plaumann         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 


 

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DIGI INTERNATIONAL INC.                                                        

 

Ticker:       DGII           Security ID:  253798102                           

Meeting Date: FEB 01, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spiro C. Lazarakis       For       For          Management

1.2   Elect Director Ahmed Nawaz              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DIGIMARC CORPORATION                                                            

 

Ticker:       DMRC           Security ID:  25381B101                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Davis              For       For          Management

1.2   Elect Director Richard L. King          For       For          Management

1.3   Elect Director William J. Miller        For       For          Management

1.4   Elect Director James T. Richardson      For       For          Management

1.5   Elect Director Bernard Whitney          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DIPLOMAT PHARMACY, INC.                                                        

 

Ticker:       DPLO           Security ID:  25456K101                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin Wolin           For       For          Management

1.2   Elect Director Kenneth O. Klepper       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                                         

 

 

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DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: DEC 22, 2015   Meeting Type: Annual                               

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Andrew Cecere            For       For          Management

1.2   Elect Director William M. Cook          For       For          Management

1.3   Elect Director James J. Owens           For       For          Management

1.4   Elect Director Trudy A. Rautio          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Mathias J. Barton        For       For          Management

1.3   Elect Director Paul R. Lederer          For       For          Management

1.4   Elect Director Edgar W. Levin           For       For          Management

1.5   Elect Director Richard T. Riley         For       For          Management

1.6   Elect Director G. Michael Stakias       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DREW INDUSTRIES INCORPORATED                                                   

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Gero            For       For          Management

1.2   Elect Director Leigh J. Abrams          For       For          Management

1.3   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.4   Elect Director David A. Reed            For       For          Management

1.5   Elect Director John B. Lowe, Jr.        For       For          Management

1.6   Elect Director Jason D. Lippert         For       For          Management

1.7   Elect Director Brendan J. Deely         For       For          Management

1.8   Elect Director Frank J. Crespo          For       For          Management

1.9   Elect Director Kieran M. O'Sullivan     For       For          Management

1.10  Elect Director Tracy D. Graham          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Shukis      For       For          Management

1.2   Elect Director Terence B. Jupp          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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DYAX CORP.                                                                     

 

Ticker:       DYAX           Security ID:  26746E103                           

Meeting Date: JAN 21, 2016   Meeting Type: Special                             

Record Date:  DEC 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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DYCOM INDUSTRIES, INC.                                                         

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: NOV 24, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen C. Coley         For       For          Management

1.2   Elect Director Patricia L. Higgins      For       For          Management

1.3   Elect Director Steven E. Nielsen        For       For          Management

1.4   Elect Director Laurie J. Thomsen        For       For          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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EAGLE MATERIALS INC.                                                            

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director F. William Barnett       For       For          Management

1B    Elect Director Richard Beckwitt         For       For          Management

1C    Elect Director Ed H. Bowman             For       For          Management

1D    Elect Director David W. Quinn           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 

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ECHO GLOBAL LOGISTICS, INC.                                                    

 

Ticker:       ECHO           Security ID:  27875T101                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas R. Waggoner      For       For          Management

1.2   Elect Director Bradley A. Keywell       For       Against      Management

1.3   Elect Director Samuel K. Skinner        For       Against      Management

1.4   Elect Director Matthew Ferguson         For       Against      Management

1.5   Elect Director David Habiger            For       Against      Management

1.6   Elect Director Nelda J. Connors         For       For          Management

1.7   Elect Director Paul Loeb                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ECHOSTAR CORPORATION                                                           

 

Ticker:       SATS           Security ID:  278768106                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Stanton Dodge         For       For          Management

1.2   Elect Director Michael T. Dugan         For       For          Management

1.3   Elect Director Charles W. Ergen         For       For          Management

1.4   Elect Director Anthony M. Federico      For       For          Management

1.5   Elect Director Pradman P. Kaul          For       For          Management

1.6   Elect Director Tom A. Ortolf            For       For          Management

1.7   Elect Director C. Michael Schroeder     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

 

 

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ELECTRONICS FOR IMAGING, INC.                                                   

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       For          Management

1.3   Elect Director Guy Gecht                For       For          Management

1.4   Elect Director Thomas Georgens          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       For          Management

1.6   Elect Director Dan Maydan               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                                                                 


 

 

 

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ELLIE MAE, INC.                                                                 

 

Ticker:       ELLI           Security ID:  28849P100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl Buccellato          For       For          Management

1.2   Elect Director A. Barr Dolan            For       For          Management

1.3   Elect Director Marina Levinson          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       Against      Management

5     Proxy Access                            Against   For          Shareholder

 

 

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EMERGENT BIOSOLUTIONS INC.                                                     

 

Ticker:       EBS            Security ID:  29089Q105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fuad El-Hibri            For       For          Management

1.2   Elect Director Ronald B. Richard        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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ENCORE WIRE CORPORATION                                                        

 

Ticker:       WIRE           Security ID:  292562105                            

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Courtney       For       For          Management

1.2   Elect Director Gregory J. Fisher        For       For          Management

1.3   Elect Director Daniel L. Jones          For       For          Management

1.4   Elect Director William R. Thomas, III   For       For          Management

1.5   Elect Director Scott D. Weaver          For       For          Management

1.6   Elect Director John H. Wilson           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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ENERGY RECOVERY, INC.                                                          

 

Ticker:       ERII           Security ID:  29270J100                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arve Hanstveit           For       For          Management

1.2   Elect Director Hans Peter Michelet      For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ENPRO INDUSTRIES, INC.                                                         

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Macadam       For       For          Management

1.2   Elect Director Thomas M. Botts          For       For          Management

1.3   Elect Director Felix M. Brueck          For       For          Management

1.4   Elect Director B. Bernard Burns, Jr.    For       For          Management

1.5   Elect Director Diane C. Creel           For       For          Management

1.6   Elect Director Gordon D. Harnett        For       For          Management

1.7   Elect Director David L. Hauser          For       For          Management

1.8   Elect Director John Humphrey            For       For          Management

1.9   Elect Director Kees van der Graaf       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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ENVESTNET, INC.                                                                

 

Ticker:       ENV            Security ID:  29404K106                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judson Bergman           For       For          Management

1.2   Elect Director Anil Arora               For       For          Management

1.3   Elect Director Luis A. Aguilar          For       For          Management

1.4   Elect Director Gayle Crowell            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ESTERLINE TECHNOLOGIES CORPORATION                                             

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: FEB 10, 2016   Meeting Type: Annual                              

Record Date:  DEC 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul  V. Haack           For       For          Management

1.2   Elect Director Scott E. Kuechle         For       For          Management

1.3   Elect Director Curtis C. Reusser        For       For          Management

1.4   Elect Director Michael J. Cave          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Brown         For       For          Management

1.2   Elect Director Andrew B. Schmitt        For       For          Management

1.3   Elect Director M. Jeannine Strandjord   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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EVERCORE PARTNERS INC.                                                          

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Francois de Saint Phalle For       Withhold     Management

1.4   Elect Director Gail B. Harris           For       For          Management

1.5   Elect Director Curt Hessler             For       Withhold     Management

1.6   Elect Director Robert B. Millard        For       Withhold     Management

1.7   Elect Director Willard J. Overlock, Jr. For       Withhold     Management

1.8   Elect Director Ralph L. Schlosstein     For       For          Management

1.9   Elect Director William J. Wheeler       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Carey          For       Withhold     Management

1.2   Elect Director Daniel J. Levangie       For       For          Management

1.3   Elect Director Michael S. Wyzga         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne Minto               For       For          Management

1.2   Elect Director Rohit Kapoor             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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EXPONENT, INC.                                                                 

 

Ticker:       EXPO           Security ID:  30214U102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Gaulke        For       For          Management

1.2   Elect Director Paul R. Johnston         For       For          Management

1.3   Elect Director Karen A. Richardson      For       For          Management

1.4   Elect Director Stephen C. Riggins       For       For          Management

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Debra L. Zumwalt         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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EXPRESS, INC.                                                                   

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Theo Killion             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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FABRINET                                                                       

 

Ticker:       FN             Security ID:  G3323L100                            

Meeting Date: DEC 17, 2015   Meeting Type: Annual                              

Record Date:  OCT 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David T. (Tom) Mitchell  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers ABAS Ltd. For       For          Management

      as Auditors                                                              

 

 

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FACTSET RESEARCH SYSTEMS INC.                                                  

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Billeadeau      For       For          Management

1.2   Elect Director Philip A. Hadley         For       For          Management

1.3   Elect Director Laurie Siegel            For       For          Management

1.4   Elect Director F. Philip Snow           For       For          Management

1.5   Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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FAIR ISAAC CORPORATION                                                         

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. George Battle         For       For          Management

1b    Elect Director Greg R. Gianforte        For       For          Management

1c    Elect Director Braden R. Kelly          For       For          Management

1d    Elect Director James D. Kirsner         For       For          Management

1e    Elect Director William J. Lansing       For       For          Management

1f    Elect Director Marc F. McMorris         For       For          Management

1g    Elect Director Joanna Rees              For       For          Management

1h    Elect Director David A. Rey             For       For          Management


 

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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FCB FINANCIAL HOLDINGS, INC.                                                   

 

Ticker:       FCB            Security ID:  30255G103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Bernikow         For       Withhold     Management

1.2   Elect Director Thomas E. Constance      For       For          Management

1.3   Elect Director William L. Mack          For       For          Management

1.4   Elect Director Frederic Salerno         For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

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

 

 

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FIBROGEN, INC.                                                                 

 

Ticker:       FGEN           Security ID:  31572Q808                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rory B. Riggs            For       For          Management

1b    Elect Director Jeffrey L. Edwards       For       For          Management

1c    Elect Director Jorma Routti             For       Withhold     Management

1d    Elect Director Roberto Pedro Rosenkranz For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FINANCIAL ENGINES, INC.                                                        

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heidi K. Fields          For       For          Management

1.2   Elect Director Joseph A. Grundfest      For       For          Management

1.3   Elect Director Michael E. Martin        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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FIVE BELOW, INC.                                                                

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine E. Buggeln     For       For          Management

1B    Elect Director Michael F. Devine, III   For       For          Management

1C    Elect Director Ronald L. Sargent        For       For          Management

1D    Elect Director Daniel J. Kaufman        For       For          Management

1E    Elect Director Richard L. Markee        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIVE9, INC.                                                                     

 

Ticker:       FIVN           Security ID:  338307101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Acosta              For       For          Management

1.2   Elect Director David DeWalt             For       For          Management

1.3   Elect Director David Welsh              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                               

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    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     Ratify KPMG LLP as Auditors             For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement Regarding the Removal of                                     

      Directors                                                                 

4     Eliminate Supermajority Vote            For       For          Management

      Requirement Regarding the Alteration,                                    

      Amendment, Repeal or Adoption of                                          


 

      Certain Provisions of the Articles of                                    

      Incorporation                                                            

5     Proxy Access                            Against   For          Shareholder

 

 

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FLUIDIGM CORPORATION                                                           

 

Ticker:       FLDM           Security ID:  34385P108                           

Meeting Date: JUL 29, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Young            For       For          Management

1.2   Elect Director Gerhard F. Burbach       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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FORUM ENERGY TECHNOLOGIES, INC.                                                 

 

Ticker:       FET            Security ID:  34984V100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Christopher Gaut      For       For          Management

1.2   Elect Director David C. Baldwin         For       For          Management

1.3   Elect Director Franklin Myers           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director C. John Langley, Jr.     For       For          Management

1.4   Elect Director Tracy A. Leinbach        For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ronald W. Allen          For       For          Management

1.8   Elect Director Douglas M. Madden        For       For          Management

1.9   Elect Director R. Craig Carlock         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management


 

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FOUR CORNERS PROPERTY TRUST, INC.                                              

 

Ticker:       FCPT           Security ID:  35086T109                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William H. Lenehan       For       For          Management

1b    Elect Director Douglas B. Hansen, Jr.   For       For          Management

1c    Elect Director John S. Moody            For       For          Management

1d    Elect Director Marran H. Ogilvie        For       For          Management

1e    Elect Director Paul E. Szurek           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Other Business                          For       Against      Management

 

 

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FRANCESCA'S HOLDING CORPORATION                                                

 

Ticker:       FRAN           Security ID:  351793104                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Emmett           For       For          Management

1.2   Elect Director Richard Kunes            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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FRANKLIN COVEY CO.                                                             

 

Ticker:       FC             Security ID:  353469109                           

Meeting Date: JAN 22, 2016   Meeting Type: Annual                              

Record Date:  NOV 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton M. Christensen   For       For          Management

1.2   Elect Director Michael Fung             For       For          Management

1.3   Elect Director Dennis G. Heiner         For       For          Management

1.4   Elect Director Donald J. McNamara       For       For          Management

1.5   Elect Director Joel C. Peterson         For       For          Management

1.6   Elect Director E. Kay Stepp             For       For          Management

1.7   Elect Director Robert A. Whitman        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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FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brenda J. Bacon          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Claudio Costamagna       For       For          Management

1d    Elect Director Vernon Ellis             For       For          Management

1e    Elect Director Nicholas C. Fanandakis   For       For          Management

1f    Elect Director Steven H. Gunby          For       For          Management

1g    Elect Director Gerard E. Holthaus       For       For          Management

1h    Elect Director Laureen E. Seeger        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                               

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Jeanette Nostra          For       For          Management

1.7   Elect Director Laura Pomerantz          For       For          Management

1.8   Elect Director Allen Sirkin             For       For          Management

1.9   Elect Director Willem van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            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

 

 

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

 

GAMCO INVESTORS, INC.                                                          

 

Ticker:       GBL            Security ID:  361438104                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin L. Artzt           For       For          Management

1.2   Elect Director Raymond C. Avansino, Jr. For       Withhold     Management

1.3   Elect Director Mario J. Gabelli         For       Withhold     Management


 

1.4   Elect Director Eugene R. McGrath        For       For          Management

1.5   Elect Director Robert S. Prather, Jr.   For       Withhold     Management

1.6   Elect Director Elisa M. Wilson          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Potential Issuance of Class A   For       Against      Management

      Shares to Mario J. Gabelli                                                

4     Amend Omnibus Stock Plan                For       Against      Management

5     Approve Conversion of Securities        For       For          Management

 

 

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GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

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

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

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

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Bauer               For       For          Management

1.2   Elect Director Leslie Brown             For       For          Management

1.3   Elect Director Gary Goode               For       For          Management

1.4   Elect Director Pete Hoekstra            For       For          Management

1.5   Elect Director James Hollars            For       For          Management

1.6   Elect Director John Mulder              For       For          Management

1.7   Elect Director Richard Schaum           For       For          Management

1.8   Elect Director Frederick Sotok          For       For          Management

1.9   Elect Director James Wallace            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GENTHERM INCORPORATED                                                          

 

Ticker:       THRM           Security ID:  37253A103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Booth              For       For          Management

1.2   Elect Director Francois J. Castaing     For       For          Management

1.3   Elect Director Daniel R. Coker          For       For          Management

1.4   Elect Director Sophie Desormiere        For       For          Management

1.5   Elect Director Maurice E.P. Gunderson   For       For          Management

1.6   Elect Director Yvonne Hao               For       For          Management

1.7   Elect Director Ronald Hundzinski        For       For          Management

1.8   Elect Director Oscar B. Marx, III       For       For          Management

1.9   Elect Director Byron T. Shaw, II        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     Change Range for Size of the Board      For       For          Management

 

 

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GIBRALTAR INDUSTRIES, INC.                                                     

 

Ticker:       ROCK           Security ID:  374689107                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharon M. Brady          For       For          Management

1.2   Elect Director Craig A. Hindman         For       For          Management

1.3   Elect Director James B. Nish            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Material Terms of the Special   For       For          Management

      Performance Stock Unit Grant                                             

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Material Terms of the Annual    For       For          Management

      Performance Stock Unit Grant                                             

6     Approve Non-Employee Director Stock     For       For          Management

      Plan                                                                     

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

GIGAMON INC.                                                                   

 

Ticker:       GIMO           Security ID:  37518B102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Hooper           For       For          Management

1.2   Elect Director John H. Kispert          For       For          Management

1.3   Elect Director Joan A. Dempsey          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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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


 

 

GLOBUS MEDICAL, INC.                                                           

 

Ticker:       GMED           Security ID:  379577208                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David C. Paul            For       Against      Management

1b    Elect Director Daniel T. Lemaitre       For       For          Management

1c    Elect Director Ann D. Rhoads            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GODADDY INC.                                                                   

 

Ticker:       GDDY           Security ID:  380237107                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake J. Irving          For       For          Management

1.2   Elect Director Charles J. Robel         For       For          Management

1.3   Elect Director John I. Park             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

 

 

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

 

GRAHAM CORPORATION                                                              

 

Ticker:       GHM            Security ID:  384556106                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Fortier             For       For          Management

1.2   Elect Director James R. Lines           For       For          Management

1.3   Elect Director Lisa M. Schnorr          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                                                                 

 

 

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

 

GRAND CANYON EDUCATION, INC.                                                    

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       For          Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director David J. Johnson         For       For          Management

1.4   Elect Director Jack A. Henry            For       For          Management

1.5   Elect Director Bradley A. Casper        For       For          Management

1.6   Elect Director Kevin F. Warren          For       For          Management

1.7   Elect Director Sara R. Dial             For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William G. Dorey         For       For          Management

1b    Elect Director William H. Powell        For       For          Management

1c    Elect Director Claes G. Bjork           For       For          Management

1d    Elect Director Michael F. McNally       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

GRAY TELEVISION, INC.                                                          

 

Ticker:       GTN            Security ID:  389375106                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hilton H. Howell, Jr.    For       For          Management

1.2   Elect Director Howell W. Newton         For       Withhold     Management

1.3   Elect Director Richard L. Boger         For       Withhold     Management

1.4   Elect Director T.L. (Gene) Elder        For       For          Management

1.5   Elect Director Robin R. Howell          For       For          Management

1.6   Elect Director Elizabeth R. (Beth)      For       For          Management

      Neuhoff                                                                  

1.7   Elect Director Hugh E. Norton           For       Withhold     Management

1.8   Elect Director Harriett J. Robinson     For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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

 


 

GREAT WESTERN BANCORP, INC.                                                     

 

Ticker:       GWB            Security ID:  391416104                           

Meeting Date: FEB 08, 2016   Meeting Type: Annual                              

Record Date:  DEC 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Spies              For       For          Management

1.2   Elect Director Ken Karels               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

GTT COMMUNICATIONS, INC.                                                       

 

Ticker:       GTT            Security ID:  362393100                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Calder, Jr.   For       For          Management

1.2   Elect Director H. Brian Thompson        For       For          Management

1.3   Elect Director S. Joseph Bruno          For       For          Management

1.4   Elect Director Rhodric C. Hackman       For       For          Management

1.5   Elect Director Howard E. Janzen         For       For          Management

1.6   Elect Director Nick Adamo               For       For          Management

1.7   Elect Director Theodore B. Smith, III   For       For          Management

1.8   Elect Director Elizabeth Satin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify CohnReznick LLP as Auditors      For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

GUIDEWIRE SOFTWARE, INC.                                                       

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gassner            For       For          Management

1.2   Elect Director Paul Lavin               For       For          Management

1.3   Elect Director Marcus S. Ryu            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

HEADWATERS INCORPORATED                                                        

 

Ticker:       HW             Security ID:  42210P102                            

Meeting Date: FEB 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R Sam  Christensen       For       For          Management

1b    Elect Director Malyn K. Malquist        For       For          Management

1c    Elect Director Sylvia Summers           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                                         

 

 

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

 

HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. McCartney      For       Withhold     Management

1.2   Elect Director John M. Briggs           For       Withhold     Management

1.3   Elect Director Robert L. Frome          For       Withhold     Management

1.4   Elect Director Robert J. Moss           For       Withhold     Management

1.5   Elect Director Dino D. Ottaviano        For       Withhold     Management

1.6   Elect Director Theodore Wahl            For       Withhold     Management

1.7   Elect Director Michael E. McBryan       For       Withhold     Management

1.8   Elect Director Diane S. Casey           For       Withhold     Management

1.9   Elect Director John J. McFadden         For       Withhold     Management

1.10  Elect Director Jude Visconto            For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HEALTHSTREAM, INC.                                                             

 

Ticker:       HSTM           Security ID:  42222N103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thompson S. Dent         For       For          Management

1.2   Elect Director Dale Polley              For       For          Management

1.3   Elect Director William W. Stead         For       For          Management

1.4   Elect Director Deborah Taylor Tate      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

HEARTLAND PAYMENT SYSTEMS, INC.                                                 

 

Ticker:       HPY            Security ID:  42235N108                           

Meeting Date: APR 21, 2016   Meeting Type: Special                             

Record Date:  MAR 24, 2016                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

HEICO CORPORATION                                                              

 

Ticker:       HEI            Security ID:  422806109                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas S. Culligan       For       For          Management

1.2   Elect Director Adolfo Henriques         For       For          Management

1.3   Elect Director Samuel L. Higginbottom   For       For          Management

1.4   Elect Director Mark H. Hildebrandt      For       For          Management

1.5   Elect Director Wolfgang Mayrhuber       For       For          Management

1.6   Elect Director Eric A. Mendelson        For       For          Management

1.7   Elect Director Laurans A. Mendelson     For       For          Management

1.8   Elect Director Victor H. Mendelson      For       For          Management

1.9   Elect Director Julie Neitzel            For       For          Management

1.10  Elect Director Alan Schriesheim         For       For          Management

1.11  Elect Director Frank J. Schwitter       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

HERCULES TECHNOLOGY GROWTH CAPITAL, INC.                                       

 

Ticker:       HTGC           Security ID:  427096508                           

Meeting Date: JUL 07, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allyn C. Woodward, Jr.   For       For          Management

1.2   Elect Director Thomas J. Fallon         For       For          Management

1.3   Elect Director Joseph F. Hoffman        For       For          Management

1.4   Elect Director Susanne D. Lyons         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                         

 

 

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

 

HIBBETT SPORTS, INC.                                                           

 

Ticker:       HIBB           Security ID:  428567101                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Michael J. Newsome       For       For          Management

1.2   Elect Director Alton E. Yother          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 15, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director James R. Giertz          For       For          Management

1.4   Elect Director Charles E. Golden        For       For          Management

1.5   Elect Director John J. Greisch          For       For          Management

1.6   Elect Director William H. Kucheman      For       For          Management

1.7   Elect Director Ronald A. Malone         For       For          Management

1.8   Elect Director Eduardo R. Menasce       For       For          Management

1.9   Elect Director Stacy Enxing Seng        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

HOME BANCSHARES, INC.                                                          

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director C. Randall Sims          For       For          Management

1.3   Elect Director Brian S. Davis           For       Withhold     Management

1.4   Elect Director Milburn Adams            For       For          Management

1.5   Elect Director Robert H. Adcock, Jr.    For       For          Management

1.6   Elect Director Richard H. Ashley        For       For          Management

1.7   Elect Director Dale A. Bruns            For       For          Management

1.8   Elect Director Jack E. Engelkes         For       For          Management

1.9   Elect Director Tracy M. French          For       For          Management

1.10  Elect Director James G. Hinkle          For       For          Management

1.11  Elect Director Alex R. Lieblong         For       For          Management

1.12  Elect Director Thomas J. Longe          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management


 

5     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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

 

HORIZON PHARMA PLC                                                             

 

Ticker:       HZNP           Security ID:  G4617B105                           

Meeting Date: NOV 13, 2015   Meeting Type: Special                             

Record Date:  OCT 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       Against      Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Adjourn Meeting                         For       Against      Management

 

 

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

 

HORTONWORKS, INC.                                                              

 

Ticker:       HDP            Security ID:  440894103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Fink              For       For          Management

1.2   Elect Director Jay Rossiter             For       For          Management

1.3   Elect Director Michelangelo Volpi       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                            

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lorrie Norrington        For       For          Management

1.2   Elect Director Dharmesh Shah            For       For          Management

1.3   Elect Director David Skok               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

HURON CONSULTING GROUP INC.                                                    


 

 

Ticker:       HURN           Security ID:  447462102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Edwards         For       For          Management

1.2   Elect Director John McCartney           For       For          Management

1.3   Elect Director James H. Roth            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Jain               For       For          Management

1.2   Elect Director George A. Lopez          For       For          Management

1.3   Elect Director Joseph R. Saucedo        For       For          Management

1.4   Elect Director Richard H. Sherman       For       For          Management

1.5   Elect Director Robert S. Swinney        For       For          Management

1.6   Elect Director David C. Greenberg       For       For          Management

1.7   Elect Director Elisha W. Finney         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                                          

 

 

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

 

IMAX CORPORATION                                                               

 

Ticker:       IMAX           Security ID:  45245E109                            

Meeting Date: JUN 06, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil S. Braun            For       For          Management

1.2   Elect Director Eric A. Demirian         For       Withhold     Management

1.3   Elect Director Richard L. Gelfond       For       For          Management

1.4   Elect Director David W. Leebron         For       For          Management

1.5   Elect Director Michael Lynne            For       Withhold     Management

1.6   Elect Director Michael MacMillan        For       For          Management

1.7   Elect Director I. Martin Pompadur       For       Withhold     Management

1.8   Elect Director Dana Settle              For       For          Management

1.9   Elect Director Darren Throop            For       Withhold     Management

1.10  Elect Director Bradley J. Wechsler      For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Amend Omnibus Stock Plan                For       For          Management


 

 

 

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

 

IMPERVA, INC.                                                                   

 

Ticker:       IMPV           Security ID:  45321L100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Bettencourt      For       For          Management

1.2   Elect Director Geraldine Elliott        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

 

 

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

 

INC RESEARCH HOLDINGS, INC.                                                    

 

Ticker:       INCR           Security ID:  45329R109                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Robert W. Breckon        For       For          Management

1B    Elect Director David F. Burgstahler     For       For          Management

1C    Elect Director Terry Woodward           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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

INFINITY PROPERTY AND CASUALTY CORPORATION                                     

 

Ticker:       IPCC           Security ID:  45665Q103                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor T. Adamo          For       For          Management

1.2   Elect Director Angela Brock-Kyle        For       For          Management

1.3   Elect Director Teresa A. Canida         For       For          Management

1.4   Elect Director James R. Gober           For       For          Management

1.5   Elect Director Harold E. Layman         For       For          Management

1.6   Elect Director E. Robert Meaney         For       For          Management

1.7   Elect Director William Stancil Starnes  For       For          Management

1.8   Elect Director James L. Weidner         For       For          Management

1.9   Elect Director Samuel J. Weinhoff       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                                         


 

 

 

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

 

INNERWORKINGS, INC.                                                            

 

Ticker:       INWK           Security ID:  45773Y105                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                               

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jack M. Greenberg        For       For          Management

1B    Elect Director Eric D. Belcher          For       For          Management

1C    Elect Director Charles K. Bobrinskoy    For       For          Management

1D    Elect Director Daniel M. Friedberg      For       For          Management

1E    Elect Director David Fisher             For       For          Management

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

      Jr.                                                                      

1G    Elect Director Julie M. Howard          For       For          Management

1H    Elect Director Linda S. Wolf            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan - WITHDRAWN    None      None         Management

4R    Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

INOVALON HOLDINGS, INC.                                                        

 

Ticker:       INOV           Security ID:  45781D101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Dunleavy        For       Withhold     Management

1.2   Elect Director Denise K. Fletcher       For       Withhold     Management

1.3   Elect Director Andre S. Hoffmann        For       Withhold     Management

1.4   Elect Director Lee D. Roberts           For       Withhold     Management

1.5   Elect Director William J. Teuber, Jr.   For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

INPHI CORPORATION                                                              

 

Ticker:       IPHI           Security ID:  45772F107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chenming C. Hu           For       Withhold     Management

1.2   Elect Director Elissa Murphy            For       For          Management

1.3   Elect Director Sam S. Srinivasan        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 

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

 

INSPERITY, INC.                                                                 

 

Ticker:       NSP            Security ID:  45778Q107                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Brown         For       For          Management

1.2   Elect Director Richard G. Rawson        For       For          Management

1.3   Elect Director John M. Morphy           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP  as Auditors   For       For          Management

 

 

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

 

INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica Hopfield         For       For          Management

1.2   Elect Director David Lemoine            For       For          Management

1.3   Elect Director Patrick J. Sullivan      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

INTERACTIVE BROKERS GROUP, INC.                                                

 

Ticker:       IBKR           Security ID:  45841N107                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas Peterffy          For       For          Management

1B    Elect Director Earl H. Nemser           For       For          Management

1C    Elect Director Milan Galik              For       For          Management

1D    Elect Director Paul J. Brody            For       Against      Management

1E    Elect Director Lawrence E. Harris       For       For          Management

1F    Elect Director Hans R. Stoll            For       For          Management

1G    Elect Director Wayne H. Wagner          For       For          Management

1H    Elect Director Richard Gates            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

INTERSECT ENT, INC.                                                            

 

Ticker:       XENT           Security ID:  46071F103                           


 

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kieran T. Gallahue       For       For          Management

1.2   Elect Director Lisa D. Earnhardt        For       For          Management

1.3   Elect Director Cynthia L. Lucchese      For       For          Management

1.4   Elect Director Dana G. Mead, Jr.        For       For          Management

1.5   Elect Director Frederic H. Moll         For       For          Management

1.6   Elect Director Casey M. Tansey          For       For          Management

1.7   Elect Director W. Anthony Vernon        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

 

 

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

 

INTRA-CELLULAR THERAPIES, INC.                                                  

 

Ticker:       ITCI           Security ID:  46116X101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharon Mates             For       For          Management

1.2   Elect Director Rory B. Riggs            For       For          Management

1.3   Elect Director Robert L. Van Nostrand   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

INTRALINKS HOLDINGS, INC.                                                      

 

Ticker:       IL             Security ID:  46118H104                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Habib Kairouz            For       Against      Management

1.2   Elect Director Robert C. McBride        For       For          Management

1.3   Elect Director Patrick J. Wack, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

INTRAWEST RESORTS HOLDINGS, INC.                                               

 

Ticker:       SNOW           Security ID:  46090K109                           

Meeting Date: DEC 09, 2015   Meeting Type: Annual                               

Record Date:  OCT 14, 2015                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Georgi        For       For          Management

1.2   Elect Director Thomas F. Marano         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

IPC HEALTHCARE, INC.                                                           

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: NOV 16, 2015   Meeting Type: Special                             

Record Date:  OCT 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

ITURAN LOCATION AND CONTROL LTD.                                               

 

Ticker:       ITRN           Security ID:  M6158M104                           

Meeting Date: DEC 24, 2015   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                              

2     Reappoint Fahn Kanne & Co. as Auditors  For       For          Management

      Until the Next Annual Meeting and                                        

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3.1   Reelect Izzy Sheratzky as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

3.2   Reelect Gil Sheratzky as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

3.3   Reelect Ze'ev Koren as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

4.1   Amending Section 32.4: Proxy Card       For       For          Management

4.2   Adding New Section 32.6: Personal       For       For          Management

      Interest                                                                  

4.3   Adding New Section 40.2: Directors'     For       For          Management

      Type                                                                     

4.4   Correcting Typing Errors in Section 40. For       For          Management

      4.6: Editorial Changes                                                   

4.5   Amending Section 44.2: Audit and        For       For          Management

      Remuneration Committees                                                   

4.6   Adding New Section 45A: Related-Party   For       For          Management

      Transactions                                                             

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   


 

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

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

 

J & J SNACK FOODS CORP.                                                        

 

Ticker:       JJSF           Security ID:  466032109                           

Meeting Date: FEB 16, 2016   Meeting Type: Annual                              

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter G. Stanley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Richard S. Ressler       For       For          Management

1.6   Elect Director Stephen Ross             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 12, 2016   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard A. Comma         For       For          Management

1b    Elect Director David L. Goebel          For       For          Management

1c    Elect Director Sharon P. John           For       For          Management

1d    Elect Director Madeleine A. Kleiner     For       For          Management

1e    Elect Director Michael W. Murphy        For       For          Management

1f    Elect Director James M. Myers           For       For          Management

1g    Elect Director David M. Tehle           For       For          Management

1h    Elect Director John T. Wyatt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

JETBLUE AIRWAYS CORPORATION                                                    

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director David Checketts          For       For          Management

1c    Elect Director Virginia Gambale         For       For          Management

1d    Elect Director Stephen Gemkow           For       For          Management

1e    Elect Director Robin Hayes              For       For          Management

1f    Elect Director Ellen Jewett             For       For          Management

1g    Elect Director Stanley McChrystal       For       For          Management

1h    Elect Director Joel Peterson            For       For          Management

1i    Elect Director Frank Sica               For       For          Management

1j    Elect Director Thomas Winkelmann        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

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

 

JOHN B. SANFILIPPO & SON, INC.                                                 

 

Ticker:       JBSS           Security ID:  800422107                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  SEP 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jim R. Edgar             For       For          Management

1.2   Elect Director Ellen C. Taaffe          For       For          Management

1.3   Elect Director Daniel M. Wright         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

JOHN BEAN TECHNOLOGIES CORPORATION                                              

 

Ticker:       JBT            Security ID:  477839104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward (Ted) L. Doheny,  For       For          Management

      II                                                                       

1.2   Elect Director Alan D. Feldman          For       For          Management

1.3   Elect Director James E. Goodwin         For       For          Management


 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

K2M GROUP HOLDINGS, INC.                                                        

 

Ticker:       KTWO           Security ID:  48273J107                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brett Brodnax            For       Withhold     Management

1.2   Elect Director John Kostuik             For       Withhold     Management

1.3   Elect Director Sean Traynor             For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

KAISER ALUMINUM CORPORATION                                                    

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred E. Osborne, Jr.   For       For          Management

1.2   Elect Director Jack Quinn               For       For          Management

1.3   Elect Director Thomas M. Van Leeuwen    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Securities Transfer Restrictions  For       For          Management

5     Ratify NOL Rights Plan (NOL Pill)       For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

KATE SPADE & COMPANY                                                           

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Benjamin     For       For          Management

1.2   Elect Director Raul J. Fernandez        For       For          Management

1.3   Elect Director Kenneth B. Gilman        For       For          Management

1.4   Elect Director Nancy J. Karch           For       For          Management

1.5   Elect Director Kenneth P. Kopelman      For       For          Management

1.6   Elect Director Craig A. Leavitt         For       For          Management

1.7   Elect Director Deborah J. Lloyd         For       For          Management

1.8   Elect Director Douglas Mack             For       For          Management

1.9   Elect Director Jan Singer               For       For          Management

1.10  Elect Director Doreen A. Toben          For       For          Management


 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Provide Proxy Access Right              For       For          Management

5     Require Advance Notice for Shareholder  For       For          Management

      Nominations                                                               

6     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

7     Proxy Access                            Against   For          Shareholder

 

 

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

 

KERYX BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       KERX           Security ID:  492515101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Cameron         For       For          Management

1.2   Elect Director John P. Butler           For       For          Management

1.3   Elect Director Steve C. Gilman          For       For          Management

1.4   Elect Director Gregory P. Madison       For       For          Management

1.5   Elect Director Daniel P. Regan          For       For          Management

1.6   Elect Director Michael Rogers           For       For          Management

2     Ratify UHY LLP as Auditors              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

KITE PHARMA, INC.                                                               

 

Ticker:       KITE           Security ID:  49803L109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Farah Champsi            For       For          Management

1.2   Elect Director Roy Doumani              For       For          Management

1.3   Elect Director Ran Nussbaum             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

KYTHERA BIOPHARMACEUTICALS, INC.                                               

 

Ticker:       KYTH           Security ID:  501570105                           

Meeting Date: SEP 28, 2015   Meeting Type: Special                             

Record Date:  AUG 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management


 

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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LENDINGTREE, INC.                                                               

 

Ticker:       TREE           Security ID:  52603B107                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neal Dermer              For       For          Management

1.2   Elect Director Robin Henderson          For       For          Management

1.3   Elect Director Peter Horan              For       For          Management

1.4   Elect Director Douglas Lebda            For       For          Management

1.5   Elect Director Steven Ozonian           For       For          Management

1.6   Elect Director Saras Sarasvathy         For       For          Management

1.7   Elect Director Craig Troyer             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

LIFELOCK, INC.                                                                 

 

Ticker:       LOCK           Security ID:  53224V100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd Davis               For       For          Management

1.2   Elect Director David Cowan              For       For          Management

1.3   Elect Director Jaynie Miller Studenmund For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       Withhold     Management

1.2   Elect Director Todd C. Davis            For       For          Management

1.3   Elect Director John L. Higgins          For       For          Management

1.4   Elect Director John W. Kozarich         For       For          Management

1.5   Elect Director John L. LaMattina        For       For          Management

1.6   Elect Director Sunil Patel              For       For          Management

1.7   Elect Director Stephen L. Sabba         For       For          Management

2     Ratify Grant Thornton 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                                         

 

 

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

 

LINDBLAD EXPEDITIONS HOLDINGS, INC.                                            

 

Ticker:       LIND           Security ID:  535219109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Brown            For       For          Management

1.2   Elect Director Bernard W. Aronson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Marcum LLP as Auditors           For       For          Management

4     Approve Stock Award Plan                For       For          Management

 

 

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LIPOCINE INC.                                                                   

 

Ticker:       LPCN           Security ID:  53630X104                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mahesh V. Patel          For       Withhold     Management

1.2   Elect Director Stephen A. Hill          For       Withhold     Management

1.3   Elect Director Jeffrey A. Fink          For       Withhold     Management

1.4   Elect Director John W. Higuchi          For       Withhold     Management

1.5   Elect Director Richard Dana Ono         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management

1.2   Elect Director Cary T. Fu               For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Thornton LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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


 

 

LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management

1b    Elect Director A. Clinton Allen         For       For          Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director Paul M. Meister          For       For          Management

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

1h    Elect Director Guhan Subramanian        For       For          Management

1i    Elect Director Robert L. Wagman         For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory W. Hughes        For       For          Management

1.2   Elect Director Marilyn Matz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

LOXO ONCOLOGY, INC.                                                            

 

Ticker:       LOXO           Security ID:  548862101                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Bonita             For       For          Management

1.2   Elect Director Keith T. Flaherty        For       For          Management

1.3   Elect Director Lori Kunkel              For       For          Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

 

 


 

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

 

LSB INDUSTRIES, INC.                                                            

 

Ticker:       LXU            Security ID:  502160104                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan S. Bobb         For       For          Management

1.2   Elect Director Jack E. Golsen           For       For          Management

1.3   Elect Director Richard S. Sanders, Jr.  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

LUXOFT HOLDING, INC                                                             

 

Ticker:       LXFT           Security ID:  G57279104                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  AUG 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Esther Dyson             For       For          Management

1.2   Elect Director Glen Granovsky           For       Against      Management

1.3   Elect Director Marc Kasher              For       For          Management

1.4   Elect Director Anatoly Karachinskiy     For       Against      Management

1.5   Elect Director Thomas Pickering         For       For          Management

1.6   Elect Director Dmitry Loshchinin        For       Against      Management

1.7   Elect Director Sergey Matsotsky         For       Against      Management

1.8   Elect Director Yulia Yukhadi            For       Against      Management

2     Ratify Ernst & Young LLC as Auditors    For       For          Management

 

 

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

 

M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.                                    

 

Ticker:       MTSI           Security ID:  55405Y100                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Chung              For       For          Management

1.2   Elect Director Gil Van Lunsen           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 Omnibus Stock Plan                For       Against      Management

 

 

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

 

MANHATTAN ASSOCIATES, INC.                                                      

 


 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Thomas E. Noonan         For       For          Management

1.3   Elect Director John H. Heyman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

MARINEMAX, INC.                                                                

 

Ticker:       HZO            Security ID:  567908108                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hilliard M. Eure, III    For       For          Management

1b    Elect Director Joseph A. Watters        For       For          Management

1c    Elect Director Dean S. Woodman          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Steven L. Begleiter      For       For          Management

1c    Elect Director Stephen P. Casper        For       For          Management

1d    Elect Director Jane Chwick              For       For          Management

1e    Elect Director William F. Cruger        For       For          Management

1f    Elect Director David G. Gomach          For       For          Management

1g    Elect Director Carlos M. Hernandez      For       For          Management

1h    Elect Director Ronald M. Hersch         For       For          Management

1i    Elect Director John Steinhardt          For       For          Management

1j    Elect Director James J. Sullivan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 


 

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

 

MARTEN TRANSPORT, LTD.                                                         

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randolph L. Marten       For       For          Management

1.2   Elect Director Larry B. Hagness         For       For          Management

1.3   Elect Director Thomas J. Winkel         For       For          Management

1.4   Elect Director Jerry M. Bauer           For       For          Management

1.5   Elect Director Robert L. Demorest       For       For          Management

1.6   Elect Director G. Larry Owens           For       For          Management

1.7   Elect Director Ronald R. Booth          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

MASIMO CORPORATION                                                              

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Craig Reynolds           For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MASONITE INTERNATIONAL CORPORATION                                             

 

Ticker:       DOOR           Security ID:  575385109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     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 on Executive              For       For          Management

      Compensation Approach                                                    

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 


 

 

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

 

MATADOR RESOURCES COMPANY                                                      

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig T. Burkert         For       For          Management

1.2   Elect Director Gregory E. Mitchell      For       For          Management

1.3   Elect Director Steven W. Ohnimus        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

MATSON, INC.                                                                    

 

Ticker:       MATX           Security ID:  57686G105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael J. Chun          For       For          Management

1.3   Elect Director Matthew J. Cox           For       For          Management

1.4   Elect Director Walter A. Dods, Jr.      For       For          Management

1.5   Elect Director Thomas B. Fargo          For       For          Management

1.6   Elect Director Constance H. Lau         For       For          Management

1.7   Elect Director Jeffrey N. Watanabe      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                  

 

 

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

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                            

Meeting Date: MAR 16, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul R. Lederer          For       For          Management

1.2   Elect Director Peter B. Pond            For       For          Management

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

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 

 

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

 

MDC PARTNERS INC.                                                              

 

Ticker:       MDCA           Security ID:  552697104                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott L. Kauffman        For       For          Management

1.2   Elect Director Clare Copeland           For       For          Management

1.3   Elect Director Larry Kramer             For       For          Management

1.4   Elect Director Anne Marie O'Donovan     For       For          Management

1.5   Elect Director Irwin D. Simon           For       For          Management

2     Approve BDO USA, LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

 

 

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

 

MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       For          Management

1.4   Elect Director Neil M. Kurtz            For       For          Management

1.5   Elect Director George W. McCulloch      For       For          Management

1.6   Elect Director Lee A. Shapiro           For       For          Management

1.7   Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MEDIFAST, INC.                                                                 

 

Ticker:       MED            Security ID:  58470H101                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. MacDonald     For       For          Management

1.2   Elect Director Jeffrey J. Brown         For       For          Management


 

1.3   Elect Director Kevin G. Byrnes          For       For          Management

1.4   Elect Director Charles P. Connolly      For       For          Management

1.5   Elect Director Constance J. Hallquist   For       For          Management

1.6   Elect Director Jorgene K. Hartwig       For       For          Management

1.7   Elect Director Carl E. Sassano          For       For          Management

1.8   Elect Director Scott D. Schlackman      For       For          Management

1.9   Elect Director Glenn W. Welling         For       For          Management

2     Ratify RSM US, LLP as Auditors          For       For          Management

 

 

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

 

MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                            

Meeting Date: NOV 03, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

2     Approve Nonqualified Stock Purchase     For       For          Management

      Plan                                                                      

 

 

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

 

MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eyal Waldman             For       For          Management

1.2   Elect Director Irwin Federman           For       For          Management

1.3   Elect Director Dov Baharav              For       For          Management

1.4   Elect Director Glenda Dorchak           For       For          Management

1.5   Elect Director Thomas Weatherford       For       For          Management

1.6   Elect Director Shai Cohen               For       For          Management

2A    Elect Director Amal Johnson             For       For          Management

2B    Elect Director Thomas Riordan           For       For          Management

2C    If you do have a Personal Interest in   None      Against      Management

      2A and 2B Please Select "FOR". If you                                    

      do not have a Personal Interest in 2A                                    

      and 2B Please Select "AGAINST".                                          

3A    Approve Salary Increase, Contributions  For       For          Management

      to Severance, Pensions and Education                                     

      Funds, and Cash Bonus to Eyal Waldman                                    

3B    If you do have a Personal Interest in   None      Against      Management

      3A Please Select "FOR". If you do not                                    

      have a Personal Interest in 3A Please                                    

      Select "AGAINST".                                                         

4A    Approve the Grant of Restricted Shares  For       Against      Management

      to Eyal Waldman                                                          

4B    If you do have a Personal Interest in   None      Against      Management

      4A Please Select "FOR". If you do not                                    

      have a Personal Interest in 4A Please                                    

      Select "AGAINST".                                                         

5     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

8A    Amend Director/Officer Liability and    For       For          Management

      Indemnification Insurance                                                

8B    If you do have a Personal Interest in   None      Against      Management

      8A Please Select "FOR". If you do not                                    

      have a Personal Interest in 8A Please                                    

      Select "AGAINST".                                                        

9A    Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

9B    If you do have a Personal Interest in   None      Against      Management

      9A Please Select "FOR". If you do not                                    

      have a Personal Interest in 9A Please                                     

      Select "AGAINST".                                                        

10    Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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

 

MERCURY SYSTEMS, INC.                                                           

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent Vitto            For       For          Management

1.2   Elect Director George K. Muellner       For       For          Management

1.3   Elect Director Mark S. Newman           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MOBILE MINI, INC.                                                              

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey S. Goble         For       For          Management

1b    Elect Director James J. Martell         For       For          Management

1c    Elect Director Stephen A. McConnell     For       For          Management

1d    Elect Director Frederick G. McNamee,    For       For          Management

      III                                                                      

1e    Elect Director Kimberly J. McWaters     For       For          Management

1f    Elect Director Lawrence Trachtenberg    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 

 

 

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

 

MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Z. Fedak         For       For          Management

1b    Elect Director John C. Molina           For       Against      Management

1c    Elect Director Steven J. Orlando        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MONOLITHIC POWER SYSTEMS, INC.                                                  

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hsing         For       For          Management

1.2   Elect Director Herbert Chang            For       For          Management

1.3   Elect Director Eugen Elmiger            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                                         

 

 

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

 

MONOTYPE IMAGING HOLDINGS INC.                                                 

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gay W. Gaddis            For       For          Management

1.2   Elect Director Roger J. Heinen, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MOTORCAR PARTS OF AMERICA, INC.                                                

 

Ticker:       MPAA           Security ID:  620071100                            

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Selwyn Joffe             For       For          Management

1.2   Elect Director Mel Marks                For       For          Management

1.3   Elect Director Scott Adelson            For       For          Management

1.4   Elect Director Rudolph Borneo           For       For          Management

1.5   Elect Director Philip Gay               For       For          Management

1.6   Elect Director Duane Miller             For       For          Management

1.7   Elect Director Jeffrey Mirvis           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                                          

 

 

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

 

MRC GLOBAL INC.                                                                

 

Ticker:       MRC            Security ID:  55345K103                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew R. Lane           For       For          Management

1.2   Elect Director Leonard M. Anthony       For       For          Management

1.3   Elect Director Rhys J. Best             For       For          Management

1.4   Elect Director Barbara J. Duganier      For       For          Management

1.5   Elect Director Craig Ketchum            For       For          Management

1.6   Elect Director Gerard P. Krans          For       For          Management

1.7   Elect Director Cornelis A. Linse        For       For          Management

1.8   Elect Director John A. Perkins          For       For          Management

1.9   Elect Director H.B. Wehrle, III         For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NANOSTRING TECHNOLOGIES, INC.                                                  

 

Ticker:       NSTG           Security ID:  63009R109                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Norden           For       For          Management

1.2   Elect Director Charles P. Waite         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

NATIONAL GENERAL HOLDINGS CORP.                                                

 

Ticker:       NGHC           Security ID:  636220303                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Ephraim Brecher          For       For          Management

1.2   Elect Director Donald T. DeCarlo        For       For          Management

1.3   Elect Director Patrick Fallon           For       For          Management

1.4   Elect Director Michael Karfunkel        For       For          Management

1.5   Elect Director Barry Karfunkel          For       For          Management

1.6   Elect Director Barbara Paris            For       For          Management

1.7   Elect Director Barry D. Zyskind         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

NATIONAL INSTRUMENTS CORPORATION                                               

 

Ticker:       NATI           Security ID:  636518102                            

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Truchard        For       For          Management

1.2   Elect Director John M. Berra            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NATIONAL STORAGE AFFILIATES TRUST                                              

 

Ticker:       NSA            Security ID:  637870106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arlen D. Nordhagen       For       For          Management

1.2   Elect Director George L. Chapman        For       For          Management

1.3   Elect Director Kevin M. Howard          For       For          Management

1.4   Elect Director Paul W. Hylbert, Jr.     For       For          Management

1.5   Elect Director Chad L. Meisinger        For       For          Management

1.6   Elect Director Steven G. Osgood         For       For          Management

1.7   Elect Director Dominic M. Palazzo       For       For          Management

1.8   Elect Director Mark Van Mourick         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

NATUS MEDICAL INCORPORATED                                                     

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Hawkins         For       For          Management

1b    Elect Director Robert A. Gunst          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

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

 

NAUTILUS, INC.                                                                 

 

Ticker:       NLS            Security ID:  63910B102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Bruce M. Cazenave        For       For          Management

1.3   Elect Director Richard A. Horn          For       For          Management

1.4   Elect Director M. Carl Johnson, III     For       For          Management

1.5   Elect Director Anne G. Saunders         For       For          Management

1.6   Elect Director Marvin G. Siegert        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                                                                 

 

 

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

 

NEENAH PAPER, INC.                                                             

 

Ticker:       NP             Security ID:  640079109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sean T. Erwin            For       For          Management

1b    Elect Director Timothy S. Lucas         For       For          Management

1c    Elect Director John F. McGovern         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                                                                 

 

 

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

 

NEKTAR THERAPEUTICS                                                             

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Greer           For       For          Management

1b    Elect Director Christopher A. Kuebler   For       For          Management

1c    Elect Director Lutz Lingnau             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                                         

 

 

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

 

NEOGEN CORPORATION                                                             


 

 

Ticker:       NEOG           Security ID:  640491106                           

Meeting Date: OCT 01, 2015   Meeting Type: Annual                              

Record Date:  AUG 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard T. Crowder       For       For          Management

1.2   Elect Director A. Charles Fischer       For       For          Management

1.3   Elect Director Ronald D. Green          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

NEOGENOMICS, INC.                                                               

 

Ticker:       NEO            Security ID:  64049M209                           

Meeting Date: DEC 21, 2015   Meeting Type: Special                             

Record Date:  NOV 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Increase Authorized Preferred Stock     For       For          Management

4     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

5     Amend Omnibus Stock Plan                For       For          Management

6     Adjourn Meeting                         For       For          Management

 

 

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

 

NEOGENOMICS, INC.                                                              

 

Ticker:       NEO            Security ID:  64049M209                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. VanOort       For       For          Management

1b    Elect Director Steven C. Jones          For       For          Management

1c    Elect Director Kevin C. Johnson         For       For          Management

1d    Elect Director Raymond R. Hipp          For       For          Management

1e    Elect Director William J. Robison       For       For          Management

1f    Elect Director Bruce K. Crowther        For       For          Management

1g    Elect Director Lynn A. Tetrault         For       For          Management

1h    Elect Director Alison L. Hannah         For       For          Management

1i    Elect Director Kieran P. Murphy         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NEOPHOTONICS CORPORATION                                                       

 


 

Ticker:       NPTN           Security ID:  64051T100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rajiv Ramaswami          For       Withhold     Management

1.2   Elect Director Ihab Tarazi              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

NETGEAR, INC.                                                                   

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director Jef T. Graham            For       For          Management

1.5   Elect Director Gregory J. Rossmann      For       For          Management

1.6   Elect Director Barbara V. Scherer       For       For          Management

1.7   Elect Director Julie A. Shimer          For       For          Management

1.8   Elect Director Grady K. Summers         For       For          Management

1.9   Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

NEUROCRINE BIOSCIENCES, INC.                                                    

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Richard F. Pops          For       Withhold     Management

1.3   Elect Director Stephen A. Sherwin       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NEUSTAR, INC.                                                                  


 

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul D. Ballew           For       For          Management

1b    Elect Director Lisa A. Hook             For       For          Management

1c    Elect Director Hellene S. Runtagh       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

NEVRO CORP.                                                                    

 

Ticker:       NVRO           Security ID:  64157F103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ali Behbahani            For       Withhold     Management

1.2   Elect Director Rami Elghandour          For       For          Management

1.3   Elect Director Wilfred E. Jaeger        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

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

 

 

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

 

NOODLES & COMPANY                                                              

 

Ticker:       NDLS           Security ID:  65540B105                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Dahnke             For       For          Management

1.2   Elect Director Kevin Reddy              For       For          Management

1.3   Elect Director Dave Boennighausen       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NOVADAQ TECHNOLOGIES INC.                                                      

 

Ticker:       NDQ            Security ID:  66987G102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arun Menawat             For       For          Management

1.2   Elect Director Anthony Griffiths        For       For          Management

1.3   Elect Director Harold O. Koch, Jr.      For       For          Management


 

1.4   Elect Director William A. MacKinnon     For       For          Management

1.5   Elect Director Thomas Wellner           For       For          Management

1.6   Elect Director Robert S. White          For       For          Management

1.7   Elect Director Patrice Merrin           For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

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

 

NUTRISYSTEM, INC.                                                               

 

Ticker:       NTRI           Security ID:  67069D108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Bernstock      For       For          Management

1.2   Elect Director Paul Guyardo             For       For          Management

1.3   Elect Director Michael J. Hagan         For       For          Management

1.4   Elect Director Jay Herratti             For       For          Management

1.5   Elect Director Michael D. Mangan        For       For          Management

1.6   Elect Director Brian P. Tierney         For       For          Management

1.7   Elect Director Andrea M. Weiss          For       For          Management

1.8   Elect Director Dawn M. Zier             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NUVASIVE, INC.                                                                 

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert F. Friel          For       For          Management

1b    Elect Director Donald J. Rosenberg      For       For          Management

1c    Elect Director Daniel J. Wolterman      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                                         

 

 

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

 

NXSTAGE MEDICAL, INC.                                                          

 

Ticker:       NXTM           Security ID:  67072V103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Burbank       For       For          Management

1.2   Elect Director Robert G. Funari         For       For          Management

1.3   Elect Director Daniel A. Giannini       For       For          Management


 

1.4   Elect Director Earl R. Lewis            For       For          Management

1.5   Elect Director Jean K. Mixer            For       For          Management

1.6   Elect Director Craig W. Moore           For       For          Management

1.7   Elect Director Reid S. Perper           For       For          Management

1.8   Elect Director Barry M. Straube         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

 

 

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

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

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

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

1.5   Elect Director Bradley R. Gabosch       For       For          Management

1.6   Elect Director Patrick D. Hanley        For       For          Management

1.7   Elect Director John D. Kasarda          For       For          Management

1.8   Elect Director Leo H. Suggs             For       For          Management

1.9   Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

OMEROS CORPORATION                                                             

 

Ticker:       OMER           Security ID:  682143102                            

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Aspiri               For       For          Management

1.2   Elect Director Arnold C. Hanish         For       For          Management

1.3   Elect Director Rajiv Shah               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James T. Judson          For       For          Management

1.2   Elect Director Gary S. Petersmeyer      For       For          Management


 

1.3   Elect Director Bruce D. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ON ASSIGNMENT, INC.                                                             

 

Ticker:       ASGN           Security ID:  682159108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Brock         For       For          Management

1.2   Elect Director Brian J. Callaghan       For       For          Management

1.3   Elect Director Edwin A. Sheridan, IV    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                                                                 

 

 

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ON SEMICONDUCTOR CORPORATION                                                    

 

Ticker:       ON             Security ID:  682189105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Campbell            For       For          Management

1.2   Elect Director Gilles Delfassy          For       For          Management

1.3   Elect Director Emmanuel T. Hernandez    For       For          Management

1.4   Elect Director J. Daniel McCranie       For       For          Management

1.5   Elect Director Teresa M. Ressel         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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OPHTHOTECH CORPORATION                                                         

 

Ticker:       OPHT           Security ID:  683745103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Guyer           For       For          Management

1.2   Elect Director Thomas Dyrberg           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


 

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Ballard            For       For          Management

1.2   Elect Director Thomas C. Gallagher      For       For          Management

1.3   Elect Director Virginia A. Hepner       For       For          Management

1.4   Elect Director E. Jenner Wood, III      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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PACIRA PHARMACEUTICALS, INC.                                                   

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Hastings            For       For          Management

1.2   Elect Director John Longenecker         For       For          Management

1.3   Elect Director Andreas Wicki            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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PANERA BREAD COMPANY                                                           

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry J. Franklin        For       For          Management

1.2   Elect Director Diane Hessan             For       For          Management

1.3   Elect Director William W. Moreton       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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PAREXEL INTERNATIONAL CORPORATION                                              

 

Ticker:       PRXL           Security ID:  699462107                            

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eduard E. Holdener       For       For          Management

1.2   Elect Director Richard L. Love          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PATRICK INDUSTRIES, INC.                                                       

 

Ticker:       PATK           Security ID:  703343103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Cerulli        For       For          Management

1.2   Elect Director Todd M. Cleveland        For       For          Management

1.3   Elect Director John A. Forbes           For       For          Management

1.4   Elect Director Paul E. Hassler          For       For          Management

1.5   Elect Director Michael A. Kitson        For       For          Management

1.6   Elect Director Andy L. Nemeth           For       For          Management

1.7   Elect Director M. Scott Welch           For       For          Management

1.8   Elect Director Walter E. Wells          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PAYCOM SOFTWARE, INC.                                                          

 

Ticker:       PAYC           Security ID:  70432V102                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason D. Clark           For       For          Management

1.2   Elect Director Chad Richison            For       For          Management

1.3   Elect Director Sanjay Swani             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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PAYLOCITY HOLDING CORPORATION                                                   

 

Ticker:       PCTY           Security ID:  70438V106                           


 

Meeting Date: DEC 09, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark H. Mishler          For       Withhold     Management

1.2   Elect Director Ronald V. Waters, III    For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PEGASYSTEMS INC.                                                               

 

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gyenes             For       For          Management

1.2   Elect Director Richard H. Jones         For       For          Management

1.3   Elect Director Steven F. Kaplan         For       For          Management

1.4   Elect Director James P. O'Halloran      For       For          Management

1.5   Elect Director Sharon Rowlands          For       For          Management

1.6   Elect Director Alan Trefler             For       For          Management

1.7   Elect Director Larry Weber              For       For          Management

1.8   Elect Director William W. Wyman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Restricted Stock Unit Sub-Plan  For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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PENUMBRA, INC.                                                                 

 

Ticker:       PEN            Security ID:  70975L107                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don Kassing              For       For          Management

1.2   Elect Director Kevin Sullivan           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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PERFORMANCE SPORTS GROUP LTD.                                                  

 

Ticker:       PSG            Security ID:  71377G100                           

Meeting Date: OCT 14, 2015   Meeting Type: Annual/Special                      

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Karyn Barsa              For       For          Management


 

1b    Elect Director Kevin Davis              For       For          Management

1c    Elect Director Joan Dea                 For       For          Management

1d    Elect Director C. Michael Jacobi        For       For          Management

1e    Elect Director Paul Lavoie              For       For          Management

1f    Elect Director Larry Lucchino           For       For          Management

1g    Elect Director Matthew Mannelly         For       For          Management

1h    Elect Director Bernard McDonell         For       For          Management

1i    Elect Director Bob Nicholson            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Quorum Requirements               For       For          Management

5     Amend Articles to Remove References to  For       For          Management

      Proportionate Voting Shares                                              

6     Allow Electronic Distribution of        For       For          Management

      Company Communications                                                    

7     Approve Advance Notice Policy           For       For          Management

8     Amend Indemnification Provisions in     For       For          Management

      the Articles                                                              

 

 

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PFSWEB, INC.                                                                   

 

Ticker:       PFSW           Security ID:  717098206                            

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin Rosenzweig      For       For          Management

1.2   Elect Director Monica Luechtefeld       For       For          Management

1.3   Elect Director Michael C. Willoughby    For       For          Management

1.4   Elect Director Shinichi Nagakura        For       For          Management

1.5   Elect Director James F. Reilly          For       For          Management

1.6   Elect Director David I. Beatson         For       For          Management

1.7   Elect Director Peter J. Stein           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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PHOTRONICS, INC.                                                                

 

Ticker:       PLAB           Security ID:  719405102                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter M. Fiederowicz    For       For          Management

1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management

1.3   Elect Director Liang-Choo Hsia          For       For          Management

1.4   Elect Director Peter S. Kirlin          For       For          Management

1.5   Elect Director Constantine S.           For       For          Management

      Macricostas                                                              

1.6   Elect Director George Macricostas       For       For          Management

1.7   Elect Director Mitchell G. Tyson        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management


 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Deloitte& Touche LLP as Auditors For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PHYSICIANS REALTY TRUST                                                         

 

Ticker:       DOC            Security ID:  71943U104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Thomas           For       For          Management

1.2   Elect Director Tommy G. Thompson        For       For          Management

1.3   Elect Director Stanton D. Anderson      For       For          Management

1.4   Elect Director Mark A. Baumgartner      For       For          Management

1.5   Elect Director Albert C. Black, Jr.     For       For          Management

1.6   Elect Director William A. Ebinger       For       For          Management

1.7   Elect Director Richard A. Weiss         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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POINTS INTERNATIONAL LTD.                                                      

 

Ticker:       PTS            Security ID:  730843208                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernay Box               For       For          Management

1.2   Elect Director Christopher Barnard      For       For          Management

1.3   Elect Director Michael Beckerman        For       For          Management

1.4   Elect Director Douglas Carty            For       For          Management

1.5   Elect Director Bruce Croxon             For       For          Management

1.6   Elect Director Robert MacLean           For       For          Management

1.7   Elect Director John Thompson            For       For          Management

1.8   Elect Director David Adams              For       For          Management

1.9   Elect Director Craig Miller             For       For          Management

2     Approve KPMG LLP Auditors and           For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend Articles                          For       For          Management

4     Approve Advance Notice Requirement      For       Against      Management

5     Approve Stock Option Plan               For       Against      Management

 

 

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POOL CORPORATION                                                                

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              


 

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wilson B. Sexton         For       For          Management

1b    Elect Director Andrew W. Code           For       For          Management

1c    Elect Director Timothy M. Graven        For       For          Management

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

      Mesa                                                                      

1e    Elect Director Harlan F. Seymour        For       For          Management

1f    Elect Director Robert C. Sledd          For       For          Management

1g    Elect Director John E. Stokely          For       For          Management

1h    Elect Director David G. Whalen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

 

 

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POPEYES LOUISIANA KITCHEN, INC.                                                

 

Ticker:       PLKI           Security ID:  732872106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Anand           For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Carolyn Hogan Byrd       For       For          Management

1.4   Elect Director John M. Cranor, III      For       For          Management

1.5   Elect Director S. Kirk Kinsell          For       For          Management

1.6   Elect Director Joel K. Manby            For       For          Management

1.7   Elect Director Candace S. Matthews      For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

1.9   Elect Director Lizanne Thomas           For       For          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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PORTOLA PHARMACEUTICALS, INC.                                                  

 

Ticker:       PTLA           Security ID:  737010108                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Hollings C. Renton       For       For          Management

1.3   Elect Director William Lis              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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POST HOLDINGS, INC.                                                            

 

Ticker:       POST           Security ID:  737446104                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                               

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Curl          For       For          Management

1.2   Elect Director David P. Skarie          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Balu Balakrishnan        For       For          Management

1.2   Elect Director Alan D. Bickell          For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director William George           For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director E. Floyd Kvamme          For       For          Management

1.7   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Restricted Stock Plan           For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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PRA GROUP, INC.                                                                

 

Ticker:       PRAA           Security ID:  69354N106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Fain             For       For          Management

1.2   Elect Director David N. Roberts         For       For          Management

1.3   Elect Director Vikram A. Atal           For       For          Management

1.4   Elect Director Geir L. Olsen            For       For          Management

1.5   Elect Director Kevin P. Stevenson       For       Withhold     Management


 

1.6   Elect Director Lance L. Weaver          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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PROGENICS PHARMACEUTICALS, INC.                                                

 

Ticker:       PGNX           Security ID:  743187106                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Crowley         For       For          Management

1.2   Elect Director Mark R. Baker            For       For          Management

1.3   Elect Director Bradley L. Campbell      For       For          Management

1.4   Elect Director Karen J. Ferrante        For       For          Management

1.5   Elect Director Michael D. Kishbauch     For       For          Management

1.6   Elect Director David A. Scheinberg      For       For          Management

1.7   Elect Director Nicole S. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas Garn             For       For          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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PROS HOLDINGS, INC.                                                             

 

Ticker:       PRO            Security ID:  74346Y103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andres D. Reiner         For       For          Management

1.2   Elect Director Ronald F. Woestemeyer    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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PROTHENA CORPORATION PLC                                                        

 

Ticker:       PRTA           Security ID:  G72800108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard T. Collier       For       For          Management

1b    Elect Director K. Andres O. Hartstrand  For       For          Management

1c    Elect Director Christopher S. Henney    For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

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

6A    Amend Memorandum of Association         For       For          Management

6B    Amend Articles of Association           For       For          Management

 

 

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PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Lukis        For       For          Management

1.2   Elect Director Victoria M. Holt         For       For          Management

1.3   Elect Director Archie C. Black          For       For          Management

1.4   Elect Director Rainer Gawlick           For       For          Management

1.5   Elect Director John B. Goodman          For       For          Management

1.6   Elect Director Brian K. Smith           For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Proxy Access                            Against   For          Shareholder

 

 

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Q2 HOLDINGS, INC.                                                              

 

Ticker:       QTWO           Security ID:  74736L109                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                               

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Maples, Sr.   For       Withhold     Management

1.2   Elect Director James R. Offerdahl       For       For          Management

1.3   Elect Director R. H. 'Hank' Seale, III  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 

 

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RADIUS HEALTH, INC.                                                            

 

Ticker:       RDUS           Security ID:  750469207                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan H. Auerbach         For       Withhold     Management

1.2   Elect Director Catherine J. Friedman    For       For          Management

1.3   Elect Director Ansbert K. Gadicke       For       Withhold     Management

1.4   Elect Director Jean-Pierre Garnier      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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RAVE RESTAURANT GROUP, INC.                                                    

 

Ticker:       RAVE           Security ID:  754198109                            

Meeting Date: NOV 17, 2015   Meeting Type: Annual                              

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven M. Johnson        For       For          Management

1.2   Elect Director William C. Hammett, Jr.  For       For          Management

1.3   Elect Director Robert B. Page           For       For          Management

1.4   Elect Director Ramon D. Phillips        For       For          Management

1.5   Elect Director Mark E. Schwarz          For       For          Management

1.6   Elect Director Clinton J. Coleman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Montgomery Coscia Greilich LLP   For       For          Management

      as Auditors                                                               

 

 

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RAVEN INDUSTRIES, INC.                                                         

 

Ticker:       RAVN           Security ID:  754212108                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Andringa        For       For          Management

1.2   Elect Director Thomas S. Everist        For       For          Management

1.3   Elect Director Mark E. Griffin          For       For          Management

1.4   Elect Director Kevin T. Kirby           For       For          Management

1.5   Elect Director Marc E. LeBaron          For       For          Management

1.6   Elect Director Daniel A. Rykhus         For       For          Management

1.7   Elect Director Heather A. Wilson        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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RE/MAX HOLDINGS, INC.                                                           

 

Ticker:       RMAX           Security ID:  75524W108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Liniger         For       For          Management

1.2   Elect Director Richard O. Covey         For       For          Management

1.3   Elect Director Daniel J. Predovich      For       For          Management

1.4   Elect Director Teresa S. Van De Bogart  For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Establish Board Committee on            Against   Against      Shareholder

      Operations in Israeli Settlements                                        

 

 

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RED ROBIN GOURMET BURGERS, INC.                                                

 

Ticker:       RRGB           Security ID:  75689M101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Aiken          For       For          Management

1b    Elect Director Stephen E. Carley        For       For          Management

1c    Elect Director Cambria W. Dunaway       For       For          Management

1d    Elect Director Lloyd L. Hill            For       For          Management

1e    Elect Director Richard J. Howell        For       For          Management

1f    Elect Director Glenn B. Kaufman         For       For          Management

1g    Elect Director Pattye L. Moore          For       For          Management

1h    Elect Director Stuart I. Oran           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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REIS, INC.                                                                     

 

Ticker:       REIS           Security ID:  75936P105                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas J. Clarke, Jr.    For       For          Management

1.2   Elect Director M. Christian Mitchell    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 

 

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RELYPSA, INC.                                                                   

 

Ticker:       RLYP           Security ID:  759531106                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Butler           For       For          Management

1.2   Elect Director Paul J. Hastings         For       For          Management

1.3   Elect Director Thomas J. Schuetz        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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REMY INTERNATIONAL, INC.                                                       

 

Ticker:       REMY           Security ID:  75971M108                           

Meeting Date: SEP 22, 2015   Meeting Type: Special                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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RENEWABLE ENERGY GROUP, INC.                                                   

 

Ticker:       REGI           Security ID:  75972A301                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Delbert Christensen      For       For          Management

1b    Elect Director Randolph L. Howard       For       For          Management

1c    Elect Director Michael A. Jackson       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                                                                 

 

 

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RENTRAK CORPORATION                                                            

 

Ticker:       RENT           Security ID:  760174102                           

Meeting Date: JAN 28, 2016   Meeting Type: Special                              

Record Date:  DEC 10, 2015                                                     

 

#     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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REPLIGEN CORPORATION                                                           

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicolas M. Barthelemy    For       For          Management

1.2   Elect Director Glenn L. Cooper          For       For          Management

1.3   Elect Director John G. Cox              For       For          Management

1.4   Elect Director Karen A. Dawes           For       For          Management

1.5   Elect Director Glenn P. Muir            For       For          Management

1.6   Elect Director Thomas F. Ryan, Jr.      For       For          Management

1.7   Elect Director Tony J. Hunt             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     Other Business                          For       Against      Management

 

 

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RESOURCES CONNECTION, INC.                                                     

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  AUG 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan J. Crawford        For       For          Management

1b    Elect Director Donald B. Murray         For       For          Management

1c    Elect Director A. Robert Pisano         For       For          Management

1d    Elect Director Michael H. Wargotz       For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

RITCHIE BROS. AUCTIONEERS INCORPORATED                                         

 

Ticker:       RBA            Security ID:  767744105                            

Meeting Date: MAY 02, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Beverley Briscoe         For       For          Management

1.2   Elect Director Robert G. Elton          For       For          Management

1.3   Elect Director Erik Olsson              For       For          Management

1.4   Elect Director Eric Patel               For       For          Management

1.5   Elect Director Edward B. Pitoniak       For       For          Management

1.6   Elect Director Ravi K. Saligram         For       For          Management


 

1.7   Elect Director Christopher Zimmerman    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 Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

5     Amend Stock Option Plan                 For       For          Management

6     Approve Restricted Stock Plan           For       For          Management

7     Approve Restricted Stock Plan           For       For          Management

8     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

9     Approve Shareholder Rights Plan         For       For          Management

 

 

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ROLLINS, INC.                                                                  

 

Ticker:       ROL            Security ID:  775711104                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill J. Dismuke          For       Withhold     Management

1.2   Elect Director Thomas J. Lawley         For       Withhold     Management

1.3   Elect Director John F. Wilson           For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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ROVI CORPORATION                                                               

 

Ticker:       ROVI           Security ID:  779376102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Carson            For       For          Management

1.2   Elect Director Alan L. Earhart          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director N. Steven Lucas          For       For          Management

1.5   Elect Director James E. Meyer           For       For          Management

1.6   Elect Director Ruthann Quindlen         For       For          Management

1.7   Elect Director Raghavendra Rau          For       For          Management

1.8   Elect Director Glenn W. Welling         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       Against      Management

      Executive Officers' Compensation                                         

 

 

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RUDOLPH TECHNOLOGIES, INC.                                                     

 

Ticker:       RTEC           Security ID:  781270103                           


 

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel H. Berry          For       For          Management

1.2   Elect Director Thomas G. Greig          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RUSH ENTERPRISES, INC.                                                         

 

Ticker:       RUSHA          Security ID:  781846209                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.M. 'Rusty' Rush        For       For          Management

1.2   Elect Director W. Marvin Rush           For       For          Management

1.3   Elect Director Thomas A. Akin           For       Withhold     Management

1.4   Elect Director James C. Underwood       For       Withhold     Management

1.5   Elect Director Raymond J. Chess         For       Withhold     Management

1.6   Elect Director William H. Cary          For       For          Management

1.7   Elect Director Kennon H. Guglielmo      For       Withhold     Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SAGE THERAPEUTICS, INC.                                                        

 

Ticker:       SAGE           Security ID:  78667J108                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kevin P. Starr           For       For          Management

1B    Elect Director James Frates             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

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

 

 

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SCHOLASTIC CORPORATION                                                         

 

Ticker:       SCHL           Security ID:  807066105                           

Meeting Date: SEP 21, 2015   Meeting Type: Annual                              

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Barge           For       For          Management

1.2   Elect Director John L. Davies           For       For          Management

 


 

 

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

 

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                 

 

Ticker:       SAIC           Security ID:  808625107                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director Deborah B. Dunie         For       For          Management

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

1d    Elect Director John J. Hamre            For       For          Management

1e    Elect Director Timothy J. Mayopoulos    For       For          Management

1f    Elect Director Anthony J. Moraco        For       For          Management

1g    Elect Director Donna S. Morea           For       For          Management

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

1i    Elect Director Steven R. Shane          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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SCIQUEST, INC.                                                                 

 

Ticker:       SQI            Security ID:  80908T101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Steven Nelson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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SEACHANGE INTERNATIONAL, INC.                                                   

 

Ticker:       SEAC           Security ID:  811699107                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay Samit                For       For          Management

1b    Elect Director Carmine Vona             For       For          Management

1c    Elect Director Royce E. Wilson          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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


 

 

SENOMYX, INC.                                                                  

 

Ticker:       SNMX           Security ID:  81724Q107                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen A. Block         For       For          Management

1.2   Elect Director Mary Ann Gray            For       For          Management

1.3   Elect Director Michael E. Herman        For       For          Management

1.4   Elect Director John Poyhonen            For       For          Management

1.5   Elect Director Jay M. Short             For       For          Management

1.6   Elect Director Kent Snyder              For       For          Management

1.7   Elect Director Daniel Stebbins          For       For          Management

1.8   Elect Director Christopher J. Twomey    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hank Brown               For       For          Management

1.2   Elect Director Joseph Carleone          For       For          Management

1.3   Elect Director Edward H. Cichurski      For       For          Management

1.4   Elect Director Fergus M. Clydesdale     For       For          Management

1.5   Elect Director Mario Ferruzzi           For       For          Management

1.6   Elect Director Donald W. Landry         For       For          Management

1.7   Elect Director Paul Manning             For       For          Management

1.8   Elect Director Deborah                  For       For          Management

      McKeithan-Gebhardt                                                       

1.9   Elect Director Elaine R. Wedral         For       For          Management

1.10  Elect Director Essie Whitelaw           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SEQUENTIAL BRANDS GROUP, INC.                                                  

 

Ticker:       SQBG           Security ID:  81734P107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney S. Cohen          For       For          Management

1.2   Elect Director Stewart Leonard Jr.      For       For          Management

1.3   Elect Director Gary Johnson             For       For          Management

2     Ratify CohnReznick 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


 

 

 

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

 

SHAKE SHACK INC.                                                               

 

Ticker:       SHAK           Security ID:  819047101                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Meyer             For       For          Management

1.2   Elect Director Jeff Flug                For       Withhold     Management

1.3   Elect Director Evan Guillemin           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: DEC 18, 2015   Meeting Type: Special                             

Record Date:  NOV 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

SHUTTERFLY, INC.                                                                

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher North        For       For          Management

1.2   Elect Director Elizabeth S. Rafael      For       For          Management

1.3   Elect Director Michael P. Zeisser       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SHUTTERSTOCK, INC.                                                             

 

Ticker:       SSTK           Security ID:  825690100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Oringer         For       For          Management

1.2   Elect Director Jeffrey Lieberman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management

      Auditors                                                                 

 

 

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

 

SIX FLAGS ENTERTAINMENT CORPORATION                                            

 

Ticker:       SIX            Security ID:  83001A102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt M. Cellar           For       For          Management

1.2   Elect Director John M. Duffey           For       For          Management

1.3   Elect Director Charles A. Koppelman     For       Withhold     Management

1.4   Elect Director Jon L. Luther            For       Withhold     Management

1.5   Elect Director Usman Nabi               For       For          Management

1.6   Elect Director Stephen D. Owens         For       Withhold     Management

1.7   Elect Director James Reid-Anderson      For       For          Management

1.8   Elect Director Richard W. Roedel        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SKECHERS U.S.A., INC.                                                           

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: SEP 24, 2015   Meeting Type: Special                             

Record Date:  SEP 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Class A and Class   For       For          Management

      B Common Stock and to Effect Stock                                        

      Split of Both Classes                                                    

 

 

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SMART & FINAL STORES, INC.                                                      

 

Ticker:       SFS            Security ID:  83190B101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew A. Giancamilli    For       For          Management

1b    Elect Director Adam L. Stein            For       Against      Management

1c    Elect Director Kenneth I. Tuchman       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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SOVRAN SELF STORAGE, INC.                                                      

 


 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Charles E. Lannon        For       For          Management

1.4   Elect Director Stephen R. Rusmisel      For       For          Management

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

1.6   Elect Director Mark G. Barberio         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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SPIRIT AIRLINES, INC.                                                          

 

Ticker:       SAVE           Security ID:  848577102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlton D. Donaway       For       For          Management

1.2   Elect Director David G. Elkins          For       For          Management

1.3   Elect Director Myrna M. Soto            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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SPORTSMAN'S WAREHOUSE HOLDINGS, INC.                                           

 

Ticker:       SPWH           Security ID:  84920Y106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kay L. Toolson           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SPS COMMERCE, INC.                                                              

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     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     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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STAMPS.COM INC.                                                                 

 

Ticker:       STMP           Security ID:  852857200                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mohan P. Ananda          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

 

 

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STANDARD MOTOR PRODUCTS, INC.                                                  

 

Ticker:       SMP            Security ID:  853666105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Gethin           For       For          Management

1.2   Elect Director Pamela Forbes Lieberman  For       For          Management

1.3   Elect Director Joseph W. McDonnell      For       For          Management

1.4   Elect Director Alisa C. Norris          For       For          Management

1.5   Elect Director Eric P. Sills            For       For          Management

1.6   Elect Director Lawrence I. Sills        For       For          Management

1.7   Elect Director Frederick D. Sturdivant  For       For          Management

1.8   Elect Director William H. Turner        For       For          Management

1.9   Elect Director Richard S. Ward          For       For          Management

1.10  Elect Director Roger M. Widmann         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

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

1.3   Elect Director John C. Bates            For       For          Management


 

1.4   Elect Director Keith E. Busse           For       For          Management

1.5   Elect Director Frank D. Byrne           For       For          Management

1.6   Elect Director Kenneth W. Cornew        For       For          Management

1.7   Elect Director Traci M. Dolan           For       For          Management

1.8   Elect Director Jurgen Kolb              For       For          Management

1.9   Elect Director James C. Marcuccilli     For       For          Management

1.10  Elect Director Bradley S. Seaman        For       For          Management

1.11  Elect Director Gabriel L. Shaheen       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STEELCASE INC.                                                                 

 

Ticker:       SCS            Security ID:  858155203                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Blanford     For       For          Management

1.2   Elect Director William P. Crawford      For       For          Management

1.3   Elect Director Connie K. Duckworth      For       For          Management

1.4   Elect Director R. David Hoover          For       For          Management

1.5   Elect Director David W. Joos            For       For          Management

1.6   Elect Director James P. Keane           For       For          Management

1.7   Elect Director Robert C. Pew, III       For       For          Management

1.8   Elect Director Cathy D. Ross            For       For          Management

1.9   Elect Director Peter M. Wege, II        For       For          Management

1.10  Elect Director P. Craig Welch, Jr.      For       For          Management

1.11  Elect Director Kate Pew Wolters         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                                                                 

 

 

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

 

STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Rose Peabody Lynch       For       For          Management

1.3   Elect Director Peter Migliorini         For       For          Management

1.4   Elect Director Richard P. Randall       For       For          Management

1.5   Elect Director Ravi Sachdev             For       For          Management

1.6   Elect Director Thomas H. Schwartz       For       For          Management

1.7   Elect Director Robert Smith             For       For          Management

1.8   Elect Director Amelia Newton Varela     For       For          Management

2     Ratify EisnerAmper 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

 

 

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STEWART INFORMATION SERVICES CORPORATION                                        

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnaud Ajdler            For       For          Management

1.2   Elect Director James Chadwick           For       For          Management

1.3   Elect Director Glenn C. Christenson     For       For          Management

1.4   Elect Director Robert L. Clarke         For       For          Management

1.5   Elect Director Laurie C. Moore          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Conversion of Securities        For       For          Management

5     Eliminate Class of Common Stock         For       For          Management

6     Amend Articles to Eliminate the         For       For          Management

      Requirement that the Board Size be Set                                    

      at Nine Directors                                                        

7     Amend Certificate of Incorporation to   For       For          Management

      Permit A Special Meeting to be Called                                     

      by 25% or More and to Eliminate the                                      

      Ability to Act By Written Consent                                        

8     Amend Articles to Eliminate the         For       For          Management

      Requirement that Six of the Nine                                         

      Directors Approve Board Action                                           

 

 

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STRATASYS LTD.                                                                  

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: OCT 09, 2015   Meeting Type: Annual                              

Record Date:  SEP 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Elchanan Jaglom as Director     For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

1.2   Reelect S. Scott Crump as Director      For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

1.3   Reelect David Reis as Director Until    For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

1.4   Reelect Edward J. Fierko as Director    For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

1.5   Reelect Ilan Levin as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.6   Reelect John J. McEleney as Director    For       For          Management

      Until the End of the Next Annual                                         


 

      General Meeting                                                           

1.7   Reelect Ziva Pattir as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.8   Reelect Clifford H. Schwieter as        For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                    

2     Approve Bonus of USD 480,645 to David   For       Against      Management

      Reis, CEO and Director                                                   

3     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

5     Transact Other Business (Non-Voting)    None      None         Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

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STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Elchanan Jaglom as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1.2   Reelect S. Scott Crump as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.3   Reelect David Reis as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.4   Reelect Edward J. Fierko as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.5   Reelect Ilan Levin as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.6   Reelect John J. McEleney as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.7   Reelect Ziva Patir as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.1   Reelect Victor Leventhal as External    For       For          Management

      Director for a Three-Year Period                                         

2.2   Elect Haim Shani as External Director   For       For          Management

      for a Three-Year Period                                                   

3     Approve Compensation of Independent     For       For          Management


 

      Directors                                                                

4     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                      

A     Vote FOR this item if you do not have   None      For          Management

      a personal interest in proposals 2.1                                     

      and 2.2.  If you do not vote FOR this                                    

      item, your vote for Proposal 2.1 and 2.                                  

      2 will not be valid.If you do have a                                     

      personal interest in proposals 2.1 and                                    

      2.2,vote AGAINST this item.                                              

 

 

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SUMMIT MATERIALS INC.                                                           

 

Ticker:       SUM            Security ID:  86614U100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas W. Hill           For       For          Management

1b    Elect Director Neil P. Simpkins         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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SUPER MICRO COMPUTER, INC.                                                     

 

Ticker:       SMCI           Security ID:  86800U104                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chiu-Chu (Sara) Liu      For       For          Management

      Liang                                                                    

1.2   Elect Director Hwei-Ming (Fred) Tsai    For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Khattar          For       For          Management

1.2   Elect Director M. James Barrett         For       Withhold     Management


 

1.3   Elect Director William A. Nuerge        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SURGICAL CARE AFFILIATES, INC.                                                 

 

Ticker:       SCAI           Security ID:  86881L106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew P. Hayek          For       For          Management

1.2   Elect Director Frederick A. Hessler     For       For          Management

1.3   Elect Director Lisa Skeete Tatum        For       For          Management

2     Approve Omnibus Stock Plan              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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 20, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Buchanan      For       For          Management

1.2   Elect Director Keith B. Geeslin         For       For          Management

1.3   Elect Director James L. Whims           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

TEAM, INC.                                                                     

 

Ticker:       TISI           Security ID:  878155100                            

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  AUG 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent D. Foster        For       For          Management

1.2   Elect Director Michael A. Lucas         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

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

 

TEAM, INC.                                                                      

 

Ticker:       TISI           Security ID:  878155100                           

Meeting Date: FEB 25, 2016   Meeting Type: Special                             

Record Date:  JAN 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia C. Barron       For       For          Management

1b    Elect Director W. Kim Foster            For       For          Management

1c    Elect Director Jeffrey A. Graves        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TELEPHONE AND DATA SYSTEMS, INC.                                               

 

Ticker:       TDS            Security ID:  879433829                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence A. Davis        For       For          Management

1.2   Elect Director George W. Off            For       For          Management

1.3   Elect Director Mitchell H. Saranow      For       For          Management

1.4   Elect Director Gary L. Sugarman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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

 

TELIGENT, INC.                                                                 

 

Ticker:       TLGT           Security ID:  87960W104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              


 

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason Grenfell-Gardner   For       For          Management

1.2   Elect Director Narendra N. Borkar       For       For          Management

1.3   Elect Director Bhaskar Chaudhuri        For       For          Management

1.4   Elect Director Steven Koehler           For       For          Management

1.5   Elect Director James C. Gale            For       For          Management

1.6   Elect Director John Celentano           For       For          Management

1.7   Elect Director Carole S. Ben-Maimon     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify EisnerAmper LLP as Auditors      For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

TEMPUR SEALY INTERNATIONAL, INC.                                               

 

Ticker:       TPX            Security ID:  88023U101                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Evelyn S. Dilsaver       For       For          Management

1b    Elect Director John A. Heil             For       For          Management

1c    Elect Director Jon L. Luther            For       For          Management

1d    Elect Director Usman Nabi               For       For          Management

1e    Elect Director Richard W. Neu           For       For          Management

1f    Elect Director Scott L. Thompson        For       For          Management

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

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TESARO, INC.                                                                   

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leon (Lonnie) O.         For       For          Management

      Moulder, Jr.                                                             

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

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

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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

 

TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                               

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan L. Batrack           For       For          Management

1.2   Elect Director Hugh M. Grant            For       For          Management

1.3   Elect Director Patrick C. Haden         For       For          Management

1.4   Elect Director J. Christopher Lewis     For       For          Management

1.5   Elect Director Kimberly E. Ritrievi     For       For          Management

1.6   Elect Director Albert E. Smith          For       For          Management

1.7   Elect Director J. Kenneth Thompson      For       For          Management

1.8   Elect Director Richard H. Truly         For       For          Management

1.9   Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TEXAS CAPITAL BANCSHARES, INC.                                                  

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         For       For          Management

1.2   Elect Director Peter B. Bartholow       For       Withhold     Management

1.3   Elect Director  James H. Browning       For       For          Management

1.4   Elect Director Preston M. Geren, III    For       For          Management

1.5   Elect Director Larry L. Helm            For       For          Management

1.6   Elect Director Charles S. Hyle          For       For          Management

1.7   Elect Director Elysia Holt Ragusa       For       For          Management

1.8   Elect Director Steven P. Rosenberg      For       For          Management

1.9   Elect Director Robert W. Stallings      For       For          Management

1.10  Elect Director Dale W. Tremblay         For       For          Management

1.11  Elect Director Ian J. Turpin            For       For          Management

1.12  Elect Director Patricia A. Watson       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 


 

TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory N. Moore         For       For          Management

1.2   Elect Director James F. Parker          For       For          Management

1.3   Elect Director Kathleen N. Widmer       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     Declassify the Board of Directors       For       For          Management

 

 

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

 

THE ADVISORY BOARD COMPANY                                                     

 

Ticker:       ABCO           Security ID:  00762W107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanju K. Bansal          For       For          Management

1.2   Elect Director David L. Felsenthal      For       For          Management

1.3   Elect Director Peter J. Grua            For       For          Management

1.4   Elect Director Nancy Killefer           For       Withhold     Management

1.5   Elect Director Kelt Kindick             For       Withhold     Management

1.6   Elect Director Robert W. Musslewhite    For       For          Management

1.7   Elect Director Mark R. Neaman           For       Withhold     Management

1.8   Elect Director Leon D. Shapiro          For       For          Management

1.9   Elect Director LeAnne M. Zumwalt        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                                         

 

 

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

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Alexander L. Cappello    For       For          Management

1c    Elect Director Jerome I. Kransdorf      For       For          Management

1d    Elect Director Laurence B. Mindel       For       For          Management

1e    Elect Director David B. Pittaway        For       For          Management

1f    Elect Director Douglas L. Schmick       For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

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

 

THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Elfers              For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Susan Patricia Griffith  For       For          Management

1.4   Elect Director Joseph Gromek            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Charter                                                        

7     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Bylaws                                                         

8     Amend Advance Notice for Shareholder    For       For          Management

      Proposals                                                                

9     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

10    Amend Charter to Remove an Uncommon     For       Against      Management

      Provision Governing Compromises with                                     

      Creditors                                                                

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Other Business                          For       Against      Management

 

 

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

 

THE CONTAINER STORE GROUP, INC.                                                

 

Ticker:       TCS            Security ID:  210751103                           

Meeting Date: AUG 03, 2015   Meeting Type: Annual                              

Record Date:  JUN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Kristofer Galashan    For       For          Management

1.2   Elect Director Melissa Reiff            For       For          Management

1.3   Elect Director Rajendra ('Raj') Sisodia For       For          Management

1.4   Elect Director Caryl Stern              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE DESCARTES SYSTEMS GROUP INC.                                                

 

Ticker:       DSG            Security ID:  249906108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 19, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Anderson           For       For          Management

1.2   Elect Director David I. Beatson         For       For          Management

1.3   Elect Director Deborah Close            For       For          Management

1.4   Elect Director Eric A. Demirian         For       For          Management

1.5   Elect Director Chris Hewat              For       For          Management

1.6   Elect Director Jane O'Hagan             For       For          Management

1.7   Elect Director Edward J. Ryan           For       For          Management

1.8   Elect Director John J. Walker           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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

 

THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                            

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Richard C. Berke         For       For          Management

1.3   Elect Director Andrew R. Heyer          For       For          Management

1.4   Elect Director Raymond W. Kelly         For       For          Management

1.5   Elect Director Roger Meltzer            For       For          Management

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

1.7   Elect Director Adrianne Shapira         For       For          Management

1.8   Elect Director Lawrence S. Zilavy       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Proxy Access Right                For       For          Shareholder

 

 

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

 

THE MEDICINES COMPANY                                                          

 

Ticker:       MDCO           Security ID:  584688105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William W. Crouse        For       Against      Management

1B    Elect Director John C. Kelly            For       For          Management

1C    Elect Director Hiroaki Shigeta          For       For          Management

2     Declassify the Board of Directors       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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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


 

 

THE MICHAELS COMPANIES, INC.                                                   

 

Ticker:       MIK            Security ID:  59408Q106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Josh Bekenstein          For       For          Management

1.2   Elect Director Nadim El Gabbani         For       For          Management

1.3   Elect Director Monte E. Ford            For       For          Management

1.4   Elect Director Karen Kaplan             For       For          Management

1.5   Elect Director Lewis S. Klessel         For       For          Management

1.6   Elect Director Matthew S. Levin         For       For          Management

1.7   Elect Director John J. Mahoney          For       For          Management

1.8   Elect Director James A. Quella          For       For          Management

1.9   Elect Director Beryl B. Raff            For       For          Management

1.10  Elect Director Carl S. Rubin            For       For          Management

1.11  Elect Director Peter F. Wallace         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       For          Management

1.4   Elect Director Cathy L. McCarthy        For       For          Management

1.5   Elect Director John R. Miller, III      For       For          Management

1.6   Elect Director Gordon O'Brien           For       For          Management

1.7   Elect Director Philip G. Putnam         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

THE RUBICON PROJECT, INC.                                                      

 

Ticker:       RUBI           Security ID:  78112V102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sumant Mandal            For       Against      Management

1.2   Elect Director Robert F. Spillane       For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 

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

 

THE RYLAND GROUP, INC.                                                          

 

Ticker:       RYL            Security ID:  783764103                           

Meeting Date: SEP 28, 2015   Meeting Type: Special                             

Record Date:  AUG 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adopt Surviving Corporation's Amended   For       For          Management

      and Restated Certificate of                                              

      Incorporation                                                            

3     Adopt Surviving Corporation's Amended   For       For          Management

      and Restated Bylaws                                                      

4     Advisory Vote on Golden Parachutes      For       Against      Management

5     Adjourn Meeting                         For       For          Management

 

 

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

 

THE SPECTRANETICS CORPORATION                                                  

 

Ticker:       SPNC           Security ID:  84760C107                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Drake              For       For          Management

1.2   Elect Director William C. Jennings      For       For          Management

1.3   Elect Director Joseph M. Ruggio         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Scott Scherr             For       For          Management

1B    Elect Director Alois T. Leiter          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

THERAPEUTICSMD, INC.                                                            

 


 

Ticker:       TXMD           Security ID:  88338N107                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tommy G. Thompson        For       For          Management

1.2   Elect Director Robert G. Finizio        For       For          Management

1.3   Elect Director John C.K. Milligan, IV   For       Withhold     Management

1.4   Elect Director Brian Bernick            For       Withhold     Management

1.5   Elect Director J. Martin Carroll        For       For          Management

1.6   Elect Director Cooper C. Collins        For       For          Management

1.7   Elect Director Robert V. LaPenta, Jr.   For       For          Management

1.8   Elect Director Jules A. Musing          For       For          Management

1.9   Elect Director Angus C. Russell         For       For          Management

1.10  Elect Director Nicholas Segal           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

TILE SHOP HOLDINGS, INC.                                                        

 

Ticker:       TTS            Security ID:  88677Q109                           

Meeting Date: JUL 14, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher T. Cook      For       For          Management

1.2   Elect Director Robert A. Rucker         For       For          Management

1.3   Elect Director William E. Watts         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                                         

 

 

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

 

TOWER SEMICONDUCTOR LTD.                                                        

 

Ticker:       TSEM           Security ID:  M87915274                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  AUG 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Amir Elstein as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.2   Reelect Kalman Kaufman as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1.3   Reelect Dana Gross as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.4   Reelect Rami Guzman as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.5   Reelect Sagi Kaplan as Director Until   For       For          Management

      the End of the Next Annual General                                       


 

      Meeting                                                                   

2     Appoint Amir Elstein as Chairman        For       For          Management

3     Reappoint Brightman Almagor& Co. as     For       For          Management

      Auditors                                                                 

4     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

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

 

TRANSUNION                                                                     

 

Ticker:       TRU            Security ID:  89400J107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George M. Awad           For       For          Management

1.2   Elect Director Siddharth N. (Bobby)     For       For          Management

      Mehta                                                                     

1.3   Elect Director Andrew Prozes            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                            

 

 

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

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George V. Bayly          For       For          Management

1.2   Elect Director Gary D. Smith            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TREVENA, INC.                                                                  

 

Ticker:       TRVN           Security ID:  89532E109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Dougherty     For       For          Management

1.2   Elect Director Leon (Lonnie) O.         For       For          Management

      Moulder, Jr.                                                             

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colleen B. Brown         For       For          Management

1b    Elect Director Steven C. Cooper         For       For          Management

1c    Elect Director William C. Goings        For       For          Management

1d    Elect Director Stephen M. Robb          For       For          Management

1e    Elect Director Jeffrey B. Sakaguchi     For       For          Management

1f    Elect Director Joseph P. Sambataro, Jr. For       For          Management

1g    Elect Director Bonnie W. Soodik         For       For          Management

1h    Elect Director William W. Steele        For       For          Management

2     Amend Articles of Incorporation to      For       For          Management

      Remove Board Classification Provisions                                   

3     Amend Articles of Incorporation to      For       For          Management

      Remove Restrictions on Increases in                                      

      the Size of the Board                                                    

4     Amend Articles of Incorporation to      For       For          Management

      Update the Indemnification Provisions                                    

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Approve Omnibus Stock Plan              For       For          Management

7     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director Glenn A. Carter          For       For          Management

1.3   Elect Director Brenda A. Cline          For       For          Management

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

1.5   Elect Director Larry D. Leinweber       For       For          Management

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

1.7   Elect Director Daniel M. Pope           For       For          Management

1.8   Elect Director Dustin R. Womble         For       For          Management

1.9   Elect Director John M. Yeaman           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Other Business                          For       Against      Management

 


 

 

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

 

U.S. CONCRETE, INC.                                                             

 

Ticker:       USCR           Security ID:  90333L201                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Eugene I. Davis          For       For          Management

1B    Elect Director William J. Sandbrook     For       For          Management

1C    Elect Director Kurt M. Cellar           For       For          Management

1D    Elect Director Michael D. Lundin        For       For          Management

1E    Elect Director Robert M. Rayner         For       For          Management

1F    Elect Director Colin M. Sutherland      For       For          Management

1G    Elect Director Theodore P. Rossi        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                                         

 

 

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

 

ULTRAGENYX PHARMACEUTICAL INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Aliski           For       For          Management

1b    Elect Director Lars Ekman               For       For          Management

1c    Elect Director Matthew K. Fust          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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UNION BANKSHARES CORPORATION                                                   

 

Ticker:       UBSH           Security ID:  90539J109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                               

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Bradford Armstrong    For       For          Management

1.2   Elect Director Glen. C. Combs           For       For          Management

1.3   Elect Director Daniel I. Hansen         For       For          Management

1.4   Elect Director Jan S. Hoover            For       For          Management

1.5   Elect Director W. Tayloe Murphy, Jr.    For       For          Management

2.1   Elect Director Raymond L. Slaughter     For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 

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UNITED NATURAL FOODS, INC.                                                      

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric F. Artz             For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

1c    Elect Director Denise M. Clark          For       For          Management

1d    Elect Director Michael S. Funk          For       For          Management

1e    Elect Director Gail A. Graham           For       For          Management

1f    Elect Director James P. Heffernan       For       For          Management

1g    Elect Director Peter A. Roy             For       For          Management

1h    Elect Director Steven L. Spinner        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Limit Accelerated Vesting of Equity     Against   Against      Shareholder

      Awards Upon a Change in Control                                          

 

 

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

 

UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Leonard Becker           For       Against      Management

1c    Elect Director Richard C. Elias         For       For          Management

1d    Elect Director Elizabeth H. Gemmill     For       Against      Management

1e    Elect Director Rosemarie B. Greco       For       Against      Management

1f    Elect Director C. Keith Hartley         For       For          Management

1g    Elect Director Lawrence Lacerte         For       Against      Management

1h    Elect Director Sidney D. Rosenblatt     For       Against      Management

1i    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

UNIVERSAL ELECTRONICS INC.                                                     

 

Ticker:       UEIC           Security ID:  913483103                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Arling           For       For          Management

1.2   Elect Director Satjiv S. Chahil         For       For          Management

1.3   Elect Director William C. Mulligan      For       For          Management


 

1.4   Elect Director J.C. Sparkman            For       For          Management

1.5   Elect Director Gregory P. Stapleton     For       For          Management

1.6   Elect Director Carl E. Vogel            For       For          Management

1.7   Elect Director Edward K. Zinser         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 04, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Roland A. Hernandez      For       For          Management

1c    Elect Director Robert A. Katz           For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director D. Bruce Sewell          For       For          Management

1g    Elect Director John F. Sorte            For       For          Management

1h    Elect Director Peter A. Vaughn          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

VEEVA SYSTEMS INC.                                                             

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E.F. Codd         For       For          Management

1.2   Elect Director Peter P. Gassner         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

VERINT SYSTEMS INC.                                                             

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan Bodner               For       For          Management

1.2   Elect Director Victor DeMarines         For       For          Management

1.3   Elect Director John Egan                For       For          Management

1.4   Elect Director Larry Myers              For       For          Management


 

1.5   Elect Director Richard Nottenburg       For       For          Management

1.6   Elect Director Howard Safir             For       For          Management

1.7   Elect Director Earl Shanks              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                                         

 

 

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

 

VIAD CORP                                                                      

 

Ticker:       VVI            Security ID:  92552R406                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew B. Benett         For       For          Management

1b    Elect Director Isabella Cunningham      For       For          Management

1c    Elect Director Steven W. Moster         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                                          

 

 

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

 

VIRTUS INVESTMENT PARTNERS, INC.                                               

 

Ticker:       VRTS           Security ID:  92828Q109                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James R. Baio            For       Withhold     Management

1b    Elect Director Susan S. Fleming         For       For          Management

1c    Elect Director Russel C. Robertson      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

VISTEON CORPORATION                                                            

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey D. Jones         For       For          Management

1b    Elect Director Sachin S. Lawande        For       For          Management

1c    Elect Director Joanne M. Maguire        For       For          Management

1d    Elect Director Robert J. Manzo          For       For          Management

1e    Elect Director Francis M. Scricco       For       For          Management

1f    Elect Director David L. Treadwell       For       For          Management

1g    Elect Director Harry J. Wilson          For       For          Management


 

1h    Elect Director Rouzbeh Yassini-Fard     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

 

 

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

 

VONAGE HOLDINGS CORP.                                                          

 

Ticker:       VG             Security ID:  92886T201                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan Masarek             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

WAYFAIR INC.                                                                   

 

Ticker:       W              Security ID:  94419L101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neeraj Agrawal           For       For          Management

1b    Elect Director Julie Bradley            For       For          Management

1c    Elect Director Steven Conine            For       For          Management

1d    Elect Director Robert Gamgort           For       For          Management

1e    Elect Director Michael Kumin            For       For          Management

1f    Elect Director Ian Lane                 For       For          Management

1g    Elect Director Romero Rodrigues         For       For          Management

1h    Elect Director Niraj Shah               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

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

                                              Years                            

 

 

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

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

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

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Paul E. Weaver           For       For          Management


 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

WINGSTOP INC.                                                                  

 

Ticker:       WING           Security ID:  974155103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney J. Feltenstein    For       For          Management

1.2   Elect Director Michael J. Hislop        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WIX.COM LTD.                                                                    

 

Ticker:       WIX            Security ID:  M98068105                           

Meeting Date: SEP 21, 2015   Meeting Type: Annual                              

Record Date:  AUG 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Yuval Cohen as External         For       For          Management

      Director for a Period of Three Years                                      

      Commencing on the Date of the Meeting                                    

1.2   Reelect Roy Saar as External Director   For       For          Management

      for a Period of Three Years Commencing                                   

      on the Date of the Meeting                                               

2     Issue Updated Indemnification           For       For          Management

      Agreements to Directors/Officers                                         

3     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer, a member of Ernst & Young                                      

      Global as Auditors                                                       

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

 

 

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WNS (HOLDINGS) LIMITED                                                          

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adoption of Annual Audited Accounts     For       For          Management


 

      for the Financial Year Ending March                                      

      31, 2015                                                                 

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Renu S. Karnad as a Class III   For       Against      Management

      Director                                                                  

5     Reelect Francoise Gri as a Class III    For       For          Management

      Director                                                                 

6     Reelect John Freeland as a Class III    For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

 

 

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WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: MAR 16, 2016   Meeting Type: Special                              

Record Date:  FEB 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       Against      Management

 

 

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WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Cohn             For       For          Management

1.2   Elect Director James R. Rulseh          For       For          Management

1.3   Elect Director Gregg C. Sengstack       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

XPO LOGISTICS, INC.                                                            

 

Ticker:       XPO            Security ID:  983793100                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley S. Jacobs        For       For          Management

1.2   Elect Director Gena L. Ashe             For       For          Management

1.3   Elect Director Louis DeJoy              For       For          Management

1.4   Elect Director Michael G. Jesselson     For       For          Management

1.5   Elect Director Adrian P. Kingshott      For       For          Management

1.6   Elect Director Jason D. Papastavrou     For       For          Management


 

1.7   Elect Director Oren G. Shaffer          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ZELTIQ AESTHETICS, INC.                                                        

 

Ticker:       ZLTQ           Security ID:  98933Q108                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Keith Grossman        For       For          Management

1.2   Elect Director Andrew N. Schiff         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

ZENDESK, INC.                                                                  

 

Ticker:       ZEN            Security ID:  98936J101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl Bass                For       For          Management

1.2   Elect Director Peter Fenton             For       For          Management

1.3   Elect Director Dana Stalder             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

 

 

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

 

ZIX CORPORATION                                                                

 

Ticker:       ZIXI           Security ID:  98974P100                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Bonney           For       For          Management

1.2   Elect Director Taher A. Elgamal         For       For          Management

1.3   Elect Director Robert C. Hausmann       For       For          Management

1.4   Elect Director Maribess L. Miller       For       For          Management

1.5   Elect Director Richard D. Spurr         For       For          Management

1.6   Elect Director David J. Wagner          For       For          Management

2     Ratify Whitley Penn LLP  as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 

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

 

ZOE'S KITCHEN, INC.                                                            

 

Ticker:       ZOES           Security ID:  98979J109                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg Dollarhyde          For       For          Management

1.2   Elect Director Cordia Harrington        For       For          Management

1.3   Elect Director Alec Taylor              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

 

 

 

 

================= Dreyfus Select Managers Small Cap Value Fund =================

 

 

A. SCHULMAN, INC.                                                              

 

Ticker:       SHLM           Security ID:  808194104                            

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eugene R. Allspach       For       For          Management

1b    Elect Director Gregory T. Barmore       For       For          Management

1c    Elect Director David G. Birney          For       For          Management

1d    Elect Director Joseph M. Gingo          For       For          Management

1e    Elect Director Michael A. McManus, Jr.  For       Against      Management

1f    Elect Director Lee D. Meyer             For       For          Management

1g    Elect Director James A. Mitarotonda     For       For          Management

1h    Elect Director Ernest J. Novak, Jr.     For       For          Management

1i    Elect Director Irvin D. Reid            For       For          Management

1j    Elect Director Bernard Rzepka           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AAON, INC.                                                                      

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul K. Lackey, Jr.      For       For          Management

1.2   Elect Director A.H. McElroy, II         For       Against      Management

1.3   Elect Director Angela E. Kouplen        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management


 

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

ABM INDUSTRIES INCORPORATED                                                    

 

Ticker:       ABM            Security ID:  000957100                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luke S. Helms            For       For          Management

1.2   Elect Director Sudhakar Kesavan         For       For          Management

1.3   Elect Director Lauralee E. Martin       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

ACADIA PHARMACEUTICALS INC.                                                     

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Stephen R. Davis         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ACCO BRANDS CORPORATION                                                        

 

Ticker:       ACCO           Security ID:  00081T108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George V. Bayly          For       For          Management

1b    Elect Director James A. Buzzard         For       For          Management

1c    Elect Director Kathleen S. Dvorak       For       For          Management

1d    Elect Director Boris Elisman            For       For          Management

1e    Elect Director Robert H. Jenkins        For       For          Management

1f    Elect Director Pradeep Jotwani          For       For          Management

1g    Elect Director Robert J. Keller         For       For          Management

1h    Elect Director Thomas Kroeger           For       For          Management

1i    Elect Director Michael Norkus           For       Against      Management

1j    Elect Director E. Mark Rajkowski        For       For          Management


 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ACCURAY INCORPORATED                                                           

 

Ticker:       ARAY           Security ID:  004397105                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth Davila         For       For          Management

1.2   Elect Director Joshua H. Levine         For       For          Management

1.3   Elect Director Emad Rizk                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet O. Estep           For       For          Management

1.2   Elect Director James C. Hale            For       For          Management

1.3   Elect Director Philip G. Heasley        For       For          Management

1.4   Elect Director James C. McGroddy        For       For          Management

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

1.6   Elect Director David A. Poe             For       For          Management

1.7   Elect Director Adalio T. Sanchez        For       For          Management

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

1.9   Elect Director Jan H. Suwinski          For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ADDUS HOMECARE CORPORATION                                                     

 

Ticker:       ADUS           Security ID:  006739106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Simon A. Bachleda        For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                         

 

 

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

 

AEGEAN MARINE PETROLEUM NETWORK INC.                                            

 

Ticker:       ANW            Security ID:  Y0017S102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Yiannis N. Papanicolaou  For       For          Management

2     Elect Director Konstantinos D.          For       For          Management

      Koutsomitopoulos                                                         

 

 

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

 

AEROJET ROCKETDYNE HOLDINGS, INC.                                               

 

Ticker:       AJRD           Security ID:  007800105                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Corcoran       For       For          Management

1.2   Elect Director Eileen P. Drake          For       For          Management

1.3   Elect Director James R. Henderson       For       Withhold     Management

1.4   Elect Director Warren G. Lichtenstein   For       For          Management

1.5   Elect Director Lance W. Lord            For       Withhold     Management

1.6   Elect Director Merrill A. McPeak        For       For          Management

1.7   Elect Director James H. Perry           For       Withhold     Management

1.8   Elect Director Martin Turchin           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

AEROVIRONMENT, INC.                                                            

 

Ticker:       AVAV           Security ID:  008073108                            

Meeting Date: OCT 02, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1.  Elect Director Timothy E. Conver        For       For          Management

1.2   Elect Director Arnold L. Fishman        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Declassify the Board of Directors       For       For          Management

 

 

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

 

AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                           


 

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. David Kikumoto        For       For          Management

1.2   Elect Director Jessica L. Wright        For       For          Management

1.3   Elect Director Joseph E. Whitters       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     Declassify the Board of Directors       For       For          Management

 

 

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

 

AIR TRANSPORT SERVICES GROUP, INC.                                              

 

Ticker:       ATSG           Security ID:  00922R105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Baudouin      For       For          Management

1b    Elect Director Joseph C. Hete           For       For          Management

1c    Elect Director Arthur J. Lichte         For       For          Management

1d    Elect Director Randy D. Rademacher      For       For          Management

1e    Elect Director J. Christopher Teets     For       For          Management

1f    Elect Director Jeffrey J. Vorholt       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     Increase Authorized Common Stock        For       For          Management

5     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

6     Adjourn Meeting                         For       For          Management

 

 

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

 

ALBANY INTERNATIONAL CORP.                                                     

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cassidy, Jr.     For       For          Management

1.2   Elect Director Edgar G. Hotard          For       For          Management

1.3   Elect Director Erland E. Kailbourne     For       For          Management

1.4   Elect Director Joseph G. Morone         For       For          Management

1.5   Elect Director Katharine L. Plourde     For       For          Management

1.6   Elect Director John R. Scannell         For       For          Management

1.7   Elect Director Christine L. Standish    For       For          Management

1.8   Elect Director John C. Standish         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Approve Outside Director Stock          For       For          Management


 

      Awards/Options in Lieu of Cash                                            

 

 

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

 

ALBANY MOLECULAR RESEARCH, INC.                                                

 

Ticker:       AMRI           Security ID:  012423109                            

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. D'Ambra        For       For          Management

1.2   Elect Director David H. Deming          For       For          Management

1.3   Elect Director Gerardo Gutierrez        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALEXANDER & BALDWIN, INC.                                                      

 

Ticker:       ALEX           Security ID:  014491104                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Benjamin  For       For          Management

1.2   Elect Director Robert S. Harrison       For       For          Management

1.3   Elect Director Michele K. Saito         For       For          Management

1.4   Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ALLEGIANT TRAVEL COMPANY                                                       

 

Ticker:       ALGT           Security ID:  01748X102                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Montie Brewer            For       Against      Management

1B    Elect Director Gary Ellmer              For       For          Management

1C    Elect Director Maurice J. Gallagher,    For       For          Management

      Jr.                                                                      

1D    Elect Director Linda A. Marvin          For       For          Management

1E    Elect Director Charles W. Pollard       For       Against      Management

1F    Elect Director John Redmond             For       Against      Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 


 

 

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

 

ALLETE, INC.                                                                   

 

Ticker:       ALE            Security ID:  018522300                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management

1b    Elect Director Sidney W. Emery, Jr.     For       For          Management

1c    Elect Director George G. Goldfarb       For       For          Management

1d    Elect Director James S. Haines, Jr.     For       For          Management

1e    Elect Director Alan R. Hodnik           For       For          Management

1f    Elect Director James J. Hoolihan        For       For          Management

1g    Elect Director Heidi E. Jimmerson       For       For          Management

1h    Elect Director Madeleine W. Ludlow      For       For          Management

1i    Elect Director Douglas C. Neve          For       For          Management

1j    Elect Director Leonard C. Rodman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

ALLIED MOTION TECHNOLOGIES INC.                                                

 

Ticker:       AMOT           Security ID:  019330109                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Richard D. Federico      For       For          Management

1B    Elect Director Gerald J. (Bud) Laber    For       For          Management

1C    Elect Director Alexis P. Michas         For       For          Management

1D    Elect Director Richard D. Smith         For       For          Management

1E    Elect Director James J. Tanous          For       For          Management

1F    Elect Director Richard S. Warzala       For       For          Management

1G    Elect Director Michael R. Winter        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify EKS&H LLLP as Auditors           For       For          Management

 

 

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

 

ALLISON TRANSMISSION HOLDINGS, INC.                                            

 

Ticker:       ALSN           Security ID:  01973R101                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David F. Denison         For       For          Management

1b    Elect Director David C. Everitt         For       For          Management

1c    Elect Director James A. Star            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Black            For       For          Management

1b    Elect Director Gregory Garrison         For       For          Management

1c    Elect Director Jonathan J. Judge        For       For          Management

1d    Elect Director Michael A. Klayko        For       For          Management

1e    Elect Director Yancey L. Spruill        For       For          Management

1f    Elect Director Dave B. Stevens          For       For          Management

1g    Elect Director David D. Stevens         For       For          Management

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

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.                                   

 

Ticker:       AXL            Security ID:  024061103                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth A. Chappell    For       For          Management

1.2   Elect Director John F. Smith            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander M. Clark       For       For          Management

1.2   Elect Director John M. Matovina         For       For          Management

1.3   Elect Director Alan D. Matula           For       For          Management

1.4   Elect Director Gerard D. Neugent        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Restricted Stock Plan             For       For          Management


 

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN FINANCIAL GROUP, INC.                                                 

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director Kenneth C. Ambrecht      For       Withhold     Management

1.4   Elect Director John B. Berding          For       For          Management

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

      Consolino                                                                

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

      Drosos                                                                    

1.7   Elect Director James E. Evans           For       For          Management

1.8   Elect Director Terry S. Jacobs          For       Withhold     Management

1.9   Elect Director Gregory G. Joseph        For       For          Management

1.10  Elect Director William W. Verity        For       Withhold     Management

1.11  Elect Director John I. Von Lehman       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

AMERICAN PUBLIC EDUCATION, INC.                                                

 

Ticker:       APEI           Security ID:  02913V103                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric C. Andersen         For       For          Management

1b    Elect Director Wallace E. Boston, Jr.   For       For          Management

1c    Elect Director Barbara G. Fast          For       For          Management

1d    Elect Director Jean C. Halle            For       For          Management

1e    Elect Director Barbara 'Bobbi' Kurshan  For       For          Management

1f    Elect Director Timothy J. Landon        For       For          Management

1g    Elect Director Westley Moore            For       For          Management

1h    Elect Director William G. Robinson, Jr. For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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

 

AMERICAN VANGUARD CORPORATION                                                  

 

Ticker:       AVD            Security ID:  030371108                           


 

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott D. Baskin          For       For          Management

1b    Elect Director Lawrence S. Clark        For       For          Management

1c    Elect Director Debra F. Edwards         For       For          Management

1d    Elect Director Morton D. Erlich         For       For          Management

1e    Elect Director Alfred F. Ingulli        For       For          Management

1f    Elect Director John L. Killmer          For       For          Management

1g    Elect Director Eric G. Wintemute        For       For          Management

1h    Elect Director M. Esmail Zirakparvar    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                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

AMKOR TECHNOLOGY, INC.                                                         

 

Ticker:       AMKR           Security ID:  031652100                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Stephen D. Kelley        For       For          Management

1.3   Elect Director Roger A. Carolin         For       For          Management

1.4   Elect Director Winston J. Churchill     For       For          Management

1.5   Elect Director John T. Kim              For       For          Management

1.6   Elect Director Susan Y. Kim             For       For          Management

1.7   Elect Director Robert R. Morse          For       For          Management

1.8   Elect Director John F. Osborne          For       For          Management

1.9   Elect Director David N. Watson          For       For          Management

1.10  Elect Director James W. Zug             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AMPCO-PITTSBURGH CORPORATION                                                    

 

Ticker:       AP             Security ID:  032037103                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard M. Carroll       For       For          Management

1.2   Elect Director Laurence E. Paul         For       For          Management

1.3   Elect Director Ernest G. Siddons        For       Withhold     Management

1.4   Elect Director J. Fredrik Stromholm     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management


 

      Auditors                                                                  

 

 

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

 

AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Deal            For       For          Management

1.2   Elect Director Steven I. Geringer       For       For          Management

1.3   Elect Director Claire M. Gulmi          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ANACOR PHARMACEUTICALS, INC.                                                   

 

Ticker:       ANAC           Security ID:  032420101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul L. Berns            For       For          Management

1B    Elect Director Lucy Shapiro             For       For          Management

1C    Elect Director Wendell Wierenga         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ANIKA THERAPEUTICS, INC.                                                       

 

Ticker:       ANIK           Security ID:  035255108                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                               

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond J. Land          For       For          Management

1.2   Elect Director Glenn R. Larsen          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                                         

 

 

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

 


 

ANIXTER INTERNATIONAL INC.                                                     

 

Ticker:       AXE            Security ID:  035290105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lord James Blyth         For       For          Management

1.2   Elect Director Frederic F. Brace        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Robert J. Eck            For       For          Management

1.5   Elect Director Robert W. Grubbs         For       For          Management

1.6   Elect Director F. Philip Handy          For       For          Management

1.7   Elect Director Melvyn N. Klein          For       For          Management

1.8   Elect Director George Munoz             For       For          Management

1.9   Elect Director Scott R. Peppet          For       For          Management

1.10  Elect Director Valarie L. Sheppard      For       For          Management

1.11  Elect Director Stuart M. Sloan          For       For          Management

1.12  Elect Director Samuel Zell              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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APPLIED MICRO CIRCUITS CORPORATION                                             

 

Ticker:       AMCC           Security ID:  03822W406                           

Meeting Date: AUG 04, 2015   Meeting Type: Annual                              

Record Date:  JUN 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cesar Cesaratto          For       For          Management

1b    Elect Director Paramesh Gopi            For       For          Management

1c    Elect Director Paul R. Gray             For       For          Management

1d    Elect Director Fred Shlapak             For       For          Management

1e    Elect Director Robert F. Sproull        For       For          Management

1f    Elect Director Duston Williams          For       For          Management

1g    Elect Director Christopher Zepf         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       Against      Management

      Executive Officers' Compensation                                         

 

 

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APTARGROUP, INC.                                                               

 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain Chevassus          For       For          Management

1.2   Elect Director Stephen J. Hagge         For       For          Management

1.3   Elect Director Giovanna Kampouri Monnas For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ARES CAPITAL CORPORATION                                                        

 

Ticker:       ARCC           Security ID:  04010L103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Kipp deVeer           For       For          Management

1.2   Elect Director Daniel G. Kelly, Jr.     For       For          Management

1.3   Elect Director Eric B. Siegel           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ARES CAPITAL CORPORATION                                                        

 

Ticker:       ARCC           Security ID:  04010L103                           

Meeting Date: MAY 12, 2016   Meeting Type: Special                             

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                         

 

 

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

 

ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04270V106                            

Meeting Date: OCT 21, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ARRIS INTERNATIONAL PLC                                                        

 

Ticker:       ARRS           Security ID:  G0551A103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       For          Management

1.2   Elect Director J. Timothy Bryan         For       For          Management

1.3   Elect Director James A. Chiddix         For       For          Management

1.4   Elect Director Andrew T. Heller         For       For          Management


 

1.5   Elect Director Jeong Kim                For       For          Management

1.6   Elect Director Robert J. Stanzione      For       For          Management

1.7   Elect Director Doreen A. Toben          For       For          Management

1.8   Elect Director Debora J. Wilson         For       For          Management

1.9   Elect Director David A. Woodle          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young LLP as Statutory  For       For          Management

      Auditors                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Amend Articles of Association           For       For          Management

 

 

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ARTISAN PARTNERS ASSET MANAGEMENT INC.                                         

 

Ticker:       APAM           Security ID:  04316A108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew R. Barger        For       For          Management

1.2   Elect Director Seth W. Brennan          For       Withhold     Management

1.3   Elect Director Eric R. Colson           For       For          Management

1.4   Elect Director Tench Coxe               For       Withhold     Management

1.5   Elect Director Stephanie G. DiMarco     For       For          Management

1.6   Elect Director Jeffrey A. Joerres       For       Withhold     Management

1.7   Elect Director Andrew A. Ziegler        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     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ASCENA RETAIL GROUP, INC.                                                      

 

Ticker:       ASNA           Security ID:  04351G101                           

Meeting Date: DEC 10, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Usdan               For       Against      Management

1.2   Elect Director Randy L. Pearce          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 


 

 

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ASCENT CAPITAL GROUP, INC.                                                     

 

Ticker:       ASCMA          Security ID:  043632108                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Philip J. Holthouse      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ASSURANT, INC.                                                                 

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elaine D. Rosen          For       For          Management

1b    Elect Director Howard L. Carver         For       For          Management

1c    Elect Director Juan N. Cento            For       For          Management

1d    Elect Director Alan B. Colberg          For       For          Management

1e    Elect Director Elyse Douglas            For       For          Management

1f    Elect Director Lawrence V. Jackson      For       For          Management

1g    Elect Director Charles J. Koch          For       For          Management

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

1i    Elect Director Paul J. Reilly           For       For          Management

1j    Elect Director Robert W. Stein          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     Reduce Supermajority Vote Requirement   For       For          Shareholder

 

 

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ATLANTIC POWER CORPORATION                                                     

 

Ticker:       AT             Security ID:  04878Q863                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving R. Gerstein       For       For          Management

1.2   Elect Director R. Foster Duncan         For       For          Management

1.3   Elect Director Kevin T. Howell          For       For          Management

1.4   Elect Director Holli C. Ladhani         For       For          Management

1.5   Elect Director Gilbert S. Palter        For       For          Management

1.6   Elect Director Teresa M. Ressel         For       For          Management

1.7   Elect Director James J. Moore, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             


 

      Remuneration                                                             

4     Approve Shareholder Rights Plan         For       For          Management

 

 

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

 

ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 17, 2016   Meeting Type: Annual                              

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director Jack E. Golden           For       For          Management

1.4   Elect Director Hans Helmerich           For       For          Management

1.5   Elect Director Jeffrey A. Miller        For       For          Management

1.6   Elect Director James R. Montague        For       For          Management

1.7   Elect Director Robert J. Saltiel        For       For          Management

1.8   Elect Director Phil D. Wedemeyer        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Peter K. Barker          For       For          Management

1d    Elect Director Mitchell Butier          For       For          Management

1e    Elect Director Ken C. Hicks             For       For          Management

1f    Elect Director David E. I. Pyott        For       For          Management

1g    Elect Director Dean A. Scarborough      For       For          Management

1h    Elect Director Patrick T. Siewert       For       For          Management

1i    Elect Director Julia A. Stewart         For       For          Management

1j    Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AVG TECHNOLOGIES NV                                                            

 

Ticker:       AVG            Security ID:  N07831105                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation Annual Accounts 2015       None      None         Management

3     Discuss Implementation of the           None      None         Management

      Remuneration Policy                                                      

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Elect Jeffrey Ross to Management Board  For       For          Management

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10    Amend Articles of Association           For       For          Management

11    Grant Supervisory Board the Authority   For       Against      Management

      to Grant Options to the Management                                       

      Board within Framework of Option Plan                                    

12    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

13    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Allow Questions                         None      None         Management

16    Close Meeting                           None      None         Management

 

 

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

 

AVIAT NETWORKS, INC.                                                           

 

Ticker:       AVNW           Security ID:  05366Y102                           

Meeting Date: NOV 13, 2015   Meeting Type: Annual                               

Record Date:  SEP 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Mutch               For       For          Management

1.2   Elect Director William A. Hasler        For       Withhold     Management

1.3   Elect Director James R. Henderson       For       For          Management

1.4   Elect Director Michael A. Pangia        For       For          Management

1.5   Elect Director Robert G. Pearse         For       For          Management

1.6   Elect Director John J. Quicke           For       For          Management

1.7   Elect Director James C. Stoffel         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                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

AVID TECHNOLOGY, INC.                                                          

 

Ticker:       AVID           Security ID:  05367P100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Bakish         For       Against      Management

1b    Elect Director Paula E. Boggs           For       For          Management

1c    Elect Director Louis Hernandez, Jr.     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

AVIS BUDGET GROUP, INC.                                                        

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Nelson         For       For          Management

1.2   Elect Director Alun Cathcart            For       For          Management

1.3   Elect Director Brian J. Choi            For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director Leonard S. Coleman       For       For          Management

1.6   Elect Director Larry D. De Shon         For       For          Management

1.7   Elect Director Jeffrey H. Fox           For       For          Management

1.8   Elect Director John D. Hardy, Jr.       For       For          Management

1.9   Elect Director Lynn Krominga            For       For          Management

1.10  Elect Director Eduardo G. Mestre        For       For          Management

1.11  Elect Director F. Robert Salerno        For       For          Management

1.12  Elect Director Stender E. Sweeney       For       For          Management

1.13  Elect Director Sanoke Viswanathan       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

 

 

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

 

AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director William J. Amelio        For       For          Management

1c    Elect Director J. Veronica Biggins      For       For          Management

1d    Elect Director Michael A. Bradley       For       For          Management

1e    Elect Director R. Kerry Clark           For       For          Management

1f    Elect Director Richard P. Hamada        For       For          Management

1g    Elect Director James A. Lawrence        For       For          Management

1h    Elect Director Avid Modjtabai           For       For          Management

1i    Elect Director Ray M. Robinson          For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

AZZ INCORPORATED                                                               

 

Ticker:       AZZ            Security ID:  002474104                           

Meeting Date: JUL 14, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Berce          For       For          Management

1.2   Elect Director Martin C. Bowen          For       For          Management

1.3   Elect Director H. Kirk Downey           For       For          Management

1.4   Elect Director Daniel R. Feehan         For       Withhold     Management

1.5   Elect Director Thomas E. Ferguson       For       For          Management

1.6   Elect Director Peter A. Hegedus         For       For          Management

1.7   Elect Director Kevern R. Joyce          For       For          Management

1.8   Elect Director Stephen E. Pirnat        For       For          Management

2     Change Company Name to AZZ Inc.         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

6     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

BADGER METER, INC.                                                             

 

Ticker:       BMI            Security ID:  056525108                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald H. Dix            For       For          Management

1.2   Elect Director Thomas J. Fischer        For       For          Management

1.3   Elect Director Gale E. Klappa           For       For          Management

1.4   Elect Director Gail A. Lione            For       For          Management

1.5   Elect Director Richard A. Meeusen       For       For          Management

1.6   Elect Director Andrew J. Policano       For       For          Management

1.7   Elect Director Steven J. Smith          For       For          Management

1.8   Elect Director Todd J. Teske            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

BANC OF CALIFORNIA, INC.                                                       

 

Ticker:       BANC           Security ID:  05990K106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Steven A. Sugarman       For       For          Management

1.2   Elect Director Jonah F. Schnel          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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

 

BANK OF HAWAII CORPORATION                                                     

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Haunani Apoliona      For       For          Management

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

1.3   Elect Director Mark A. Burak            For       For          Management

1.4   Elect Director Michael J. Chun          For       For          Management

1.5   Elect Director Clinton R. Churchill     For       For          Management

1.6   Elect Director Peter S. Ho              For       For          Management

1.7   Elect Director Robert Huret             For       For          Management

1.8   Elect Director Kent T. Lucien           For       Against      Management

1.9   Elect Director Victor K. Nichols        For       For          Management

1.10  Elect Director Barbara J. Tanabe        For       For          Management

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

1.12  Elect Director Robert W. Wo             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BANKRATE, INC.                                                                  

 

Ticker:       RATE           Security ID:  06647F102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth S. Esterow       For       For          Management

1b    Elect Director Michael J. Kelly         For       For          Management

1c    Elect Director Sree Kotay               For       For          Management

1d    Elect Director Seth Brody               For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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BANKUNITED, INC.                                                               

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director John A. Kanas            For       For          Management

1.2   Elect Director Rajinder P. Singh        For       For          Management

1.3   Elect Director Tere Blanca              For       For          Management

1.4   Elect Director Eugene F. DeMark         For       For          Management

1.5   Elect Director Michael J. Dowling       For       For          Management

1.6   Elect Director Douglas J. Pauls         For       For          Management

1.7   Elect Director A. Gail Prudenti         For       For          Management

1.8   Elect Director Sanjiv Sobti             For       For          Management

1.9   Elect Director A. Robert Towbin         For       For          Management

1.10  Elect Director Lynne Wines              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

4     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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BASSETT FURNITURE INDUSTRIES, INCORPORATED                                     

 

Ticker:       BSET           Security ID:  070203104                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter W. Brown           For       For          Management

1.2   Elect Director Kristina Cashman         For       For          Management

1.3   Elect Director Paul Fulton              For       For          Management

1.4   Elect Director Howard H. Haworth        For       For          Management

1.5   Elect Director George W. Henderson, III For       For          Management

1.6   Elect Director J. Walter McDowell       For       For          Management

1.7   Elect Director Dale C. Pond             For       For          Management

1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director William C. Wampler, Jr.  For       For          Management

1.10  Elect Director William C. Warden, Jr.   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director Richard W. Frost         For       For          Management

1.4   Elect Director Alan Gershenhorn         For       For          Management

1.5   Elect Director Peter M. Gotsch          For       For          Management

1.6   Elect Director Philip W. Knisely        For       For          Management

1.7   Elect Director Neil S. Novich           For       For          Management

1.8   Elect Director Stuart A. Randle         For       For          Management

1.9   Elect Director Nathan K. Sleeper        For       For          Management


 

1.10  Elect Director Douglas L. Young         For       For          Management

2     Ratify Ernst & Young LLP as 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

 

 

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BELDEN INC.                                                                     

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Lance C. Balk            For       For          Management

1.3   Elect Director Steven W. Berglund       For       For          Management

1.4   Elect Director Judy L. Brown            For       For          Management

1.5   Elect Director Bryan C. Cressey         For       For          Management

1.6   Elect Director Jonathan C. Klein        For       For          Management

1.7   Elect Director George E. Minnich        For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director John S. Stroup           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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BIG LOTS, INC.                                                                  

 

Ticker:       BIG            Security ID:  089302103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Berger        For       For          Management

1.2   Elect Director David J. Campisi         For       For          Management

1.3   Elect Director James R. Chambers        For       For          Management

1.4   Elect Director Marla C. Gottschalk      For       For          Management

1.5   Elect Director Cynthia T. Jamison       For       For          Management

1.6   Elect Director Philip E. Mallott        For       For          Management

1.7   Elect Director Nancy A. Reardon         For       For          Management

1.8   Elect Director Wendy L. Schoppert       For       For          Management

1.9   Elect Director Russell E. Solt          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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BIODELIVERY SCIENCES INTERNATIONAL, INC.                                        

 

Ticker:       BDSI           Security ID:  09060J106                           


 

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  JUN 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank E. O'Donnell, Jr.  For       For          Management

1.2   Elect Director Samuel P. Sears, Jr.     For       Withhold     Management

1.3   Elect Director Barry I. Feinberg        For       For          Management

2     Ratify Cherry Bekaert LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Other Business                          For       Against      Management

 

 

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BIOTELEMETRY, INC.                                                             

 

Ticker:       BEAT           Security ID:  090672106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rebecca W. Rimel         For       For          Management

1.2   Elect Director Robert J. Rubin          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                            

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah E. Nash            For       For          Management

1b    Elect Director Michael P. Gianoni       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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BLOOMIN' BRANDS, INC.                                                          

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tara Walpert Levy        For       For          Management

1.2   Elect Director Elizabeth A. Smith       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management


 

 

 

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BOFI HOLDING, INC.                                                              

 

Ticker:       BOFI           Security ID:  05566U108                           

Meeting Date: OCT 22, 2015   Meeting Type: Annual                              

Record Date:  AUG 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Garrabrants      For       For          Management

1.2   Elect Director Paul J. Grinberg         For       For          Management

1.3   Elect Director Uzair Dada               For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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BOOZ ALLEN HAMILTON HOLDING CORPORATION                                        

 

Ticker:       BAH            Security ID:  099502106                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Horacio D. Rozanski      For       For          Management

1.2   Elect Director Gretchen W. McClain      For       For          Management

1.3   Elect Director Ian Fujiyama             For       Withhold     Management

1.4   Elect Director Mark Gaumond             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                         

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton G. Deutsch       For       For          Management

1.2   Elect Director Deborah F. Kuenstner     For       For          Management

1.3   Elect Director Gloria C. Larson         For       For          Management

1.4   Elect Director John Morton, III         For       For          Management

1.5   Elect Director Daniel P. Nolan          For       For          Management

1.6   Elect Director Kimberly S. Stevenson    For       For          Management

1.7   Elect Director Stephen M. Waters        For       For          Management

1.8   Elect Director Donna C. Wells           For       For          Management

1.9   Elect Director Lizabeth H. Zlatkus      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

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BRIGGS & STRATTON CORPORATION                                                   

 

Ticker:       BGG            Security ID:  109043109                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  AUG 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Humphrey        For       For          Management

1.2   Elect Director Frank M. Jaehnert        For       For          Management

1.3   Elect Director Charles I. Story         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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BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy Bruner              For       For          Management

1.2   Elect Director Lloyd A. Carney          For       For          Management

1.3   Elect Director Renato A. DiPentima      For       For          Management

1.4   Elect Director Alan L. Earhart          For       For          Management

1.5   Elect Director John W. Gerdelman        For       For          Management

1.6   Elect Director Kim C. Goodman           For       For          Management

1.7   Elect Director David L. House           For       For          Management

1.8   Elect Director L. William Krause        For       For          Management

1.9   Elect Director David E. Roberson        For       For          Management

1.10  Elect Director Sanjay Vaswani           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BROOKLINE BANCORP, INC.                                                        

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Chapin          For       For          Management

1.2   Elect Director John A. Hackett          For       For          Management

1.3   Elect Director John L. Hall, II         For       For          Management

1.4   Elect Director John M. Pereira          For       For          Management

1.5   Elect Director Rosamond B. Vaule        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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BROOKS AUTOMATION, INC.                                                        

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       For          Management

1.4   Elect Director John K. McGillicuddy     For       For          Management

1.5   Elect Director Krishna G. Palepu        For       For          Management

1.6   Elect Director Kirk P. Pond             For       For          Management

1.7   Elect Director Stephen S. Schwartz      For       For          Management

1.8   Elect Director Alfred Woollacott, III   For       For          Management

1.9   Elect Director Mark S. Wrighton         For       For          Management

1.10  Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

 

 

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BRYN MAWR BANK CORPORATION                                                     

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea F. Gilbert        For       For          Management

1.2   Elect Director Lynn B. McKee            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CABOT MICROELECTRONICS CORPORATION                                             

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                               

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Susan M. Whitney         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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CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Susan L. Bostrom         For       For          Management

1.3   Elect Director James D. Plummer         For       For          Management

1.4   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                   

1.5   Elect Director George M. Scalise        For       For          Management

1.6   Elect Director John B. Shoven           For       For          Management

1.7   Elect Director Roger S. Siboni          For       For          Management

1.8   Elect Director Young K. Sohn            For       For          Management

1.9   Elect Director Lip-Bu Tan               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CALAVO GROWERS, INC.                                                           

 

Ticker:       CVGW           Security ID:  128246105                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lecil E. Cole            For       For          Management

1.2   Elect Director George H. Barnes         For       For          Management

1.3   Elect Director James D. Helin           For       For          Management

1.4   Elect Director Donald M. Sanders        For       For          Management

1.5   Elect Director Marc L. Brown            For       For          Management

1.6   Elect Director Michael A. DiGregorio    For       For          Management

1.7   Elect Director Scott Van Der Kar        For       For          Management

1.8   Elect Director J. Link Leavens          For       For          Management

1.9   Elect Director Dorcas H. Thille         For       For          Management

1.10  Elect Director John M. Hunt             For       For          Management

1.11  Elect Director Egidio Carbone, Jr.      For       For          Management

1.12  Elect Director Harold Edwards           For       Withhold     Management

1.13  Elect Director Steven Hollister         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

 

 

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CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Kathryn Rudie Harrigan   For       For          Management

1.5   Elect Director Leon J. Hendrix, Jr.     For       For          Management

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

1.9   Elect Director Shlomo Yanai             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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CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rita D. Brogley          For       For          Management

1.2   Elect Director H. James Dallas          For       For          Management

1.3   Elect Director Matthew W. Ferguson      For       For          Management

1.4   Elect Director J. Kevin Gilligan        For       For          Management

1.5   Elect Director Michael A. Linton        For       For          Management

1.6   Elect Director Michael L. Lomax         For       For          Management

1.7   Elect Director Jody G. Miller           For       For          Management

1.8   Elect Director Stephen G. Shank         For       For          Management

1.9   Elect Director David W. Smith           For       For          Management

1.10  Elect Director Jeffrey W. Taylor        For       For          Management

1.11  Elect Director Darrell R. Tukua         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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CARDTRONICS, INC.                                                              

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Gardner            For       For          Management

1b    Elect Director Steven A. Rathgaber      For       For          Management

1c    Elect Director Mark Rossi               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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CARDTRONICS, INC.                                                              

 

Ticker:       CATM           Security ID:  14161H108                            

Meeting Date: JUN 28, 2016   Meeting Type: Special                             

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation from      For       For          Management

      Delaware to U.K.                                                         

2     Amend Articles to Include Antitakeover  For       For          Management

      Provision                                                                

3     Adjourn Meeting                         For       For          Management

 

 

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CASS INFORMATION SYSTEMS, INC.                                                 

 

Ticker:       CASS           Security ID:  14808P109                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Clermont        For       For          Management

1.2   Elect Director Lawrence A. Collett      For       For          Management

1.3   Elect Director James J. Lindemann       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly L. Chan            For       For          Management

1.2   Elect Director Dunson K. Cheng          For       For          Management

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

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CBIZ, INC.                                                                     

 

Ticker:       CBZ            Security ID:  124805102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick L. Burdick          For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Jerome P. Grisko, Jr.    For       For          Management

1.4   Elect Director Benaree Pratt Wiley      For       Against      Management

2     Ratify KPMG, LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Other Business                          For       Against      Management

 

 

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CEB INC.                                                                       

 

Ticker:       CEB            Security ID:  125134106                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Gregor S. Bailar         For       For          Management

1.3   Elect Director Stephen M. Carter        For       For          Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director Kathleen A. Corbet       For       For          Management

1.6   Elect Director L. Kevin Cox             For       For          Management

1.7   Elect Director Daniel O. Leemon         For       For          Management

1.8   Elect Director Stacey S. Rauch          For       For          Management

1.9   Elect Director Jeffrey R. Tarr          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

CELADON GROUP, INC.                                                            

 

Ticker:       CGI            Security ID:  150838100                            

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Russell -        None      None         Management

      RESIGNED                                                                 

1.2   Elect Director Catherine Langham        For       Withhold     Management

1.3   Elect Director Michael Miller           For       Withhold     Management

1.4   Elect Director Paul Will                For       For          Management

1.5   Elect Director Robert Long              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CEMPRA, INC.                                                                    

 

Ticker:       CEMP           Security ID:  15130J109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              


 

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dov A. Goldstein         For       For          Management

1.2   Elect Director John H. Johnson          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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CEVA, INC.                                                                     

 

Ticker:       CEVA           Security ID:  157210105                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eliyahu Ayalon           For       For          Management

1.2   Elect Director Zvi Limon                For       For          Management

1.3   Elect Director Bruce A. Mann            For       For          Management

1.4   Elect Director Peter McManamon          For       For          Management

1.5   Elect Director Sven-Christer Nilsson    For       For          Management

1.6   Elect Director Louis Silver             For       For          Management

1.7   Elect Director Gideon Wertheizer        For       For          Management

2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       For          Management

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

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Craig B. Thompson        For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 

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

 

CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel F. Thomas         For       For          Management

1.2   Elect Director W. Douglas Brown         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Terrence J. Keating      For       For          Management

1.5   Elect Director Steven W. Krablin        For       For          Management

1.6   Elect Director Elizabeth G. Spomer      For       For          Management

1.7   Elect Director Thomas L. Williams       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                                         

 

 

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

 

CHATHAM LODGING TRUST                                                          

 

Ticker:       CLDT           Security ID:  16208T102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Gerald Goldsmith      For       For          Management

1.2   Elect Director Rolf E. Ruhfus           For       For          Management

1.3   Elect Director Jeffrey H. Fisher        For       For          Management

1.4   Elect Director Thomas J. Crocker        For       For          Management

1.5   Elect Director Robert Perlmutter        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CHEMTURA CORPORATION                                                            

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Robert A. Dover          For       For          Management

1.6   Elect Director Jonathan F. Foster       For       For          Management

1.7   Elect Director Craig A. Rogerson        For       For          Management

1.8   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CHESAPEAKE UTILITIES CORPORATION                                               

 

Ticker:       CPK            Security ID:  165303108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene H. Bayard         For       For          Management

1.2   Elect Director Paul L. Maddock, Jr.     For       For          Management

1.3   Elect Director Michael P. McMasters     For       For          Management

2     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

      as Auditors                                                              

 

 

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

 

CHICAGO BRIDGE & IRON COMPANY N.V.                                              

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Underwood     For       For          Management

2a    Elect Director Deborah M. Fretz         For       For          Management

2b    Elect Director James H. Miller          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Allocation of Income and        For       For          Management

      Dividends of $0.28 per Share                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Ratify Ernst & Young LLP as Auditors    For       For          Management

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Grant Board Authority to Issue Shares   For       Against      Management

11    Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  JAN 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       For          Management

1c    Elect Director Michael J. Rowny         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin D. Chereskin    For       For          Management

1.2   Elect Director Lee Roy Mitchell         For       For          Management

1.3   Elect Director Raymond W. Syufy         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

CITY HOLDING COMPANY                                                           

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles W. Fairchilds    For       For          Management

1.2   Elect Director William H. File, III     For       For          Management

1.3   Elect Director Tracy W. Hylton, II      For       For          Management

1.4   Elect Director C. Dallas Kayser         For       For          Management

1.5   Elect Director Sharon H. Rowe           For       For          Management

1.6   Elect Director Patrick C. Graney, III   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                                         

 

 

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

 

CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea Robertson         For       For          Management

1.2   Elect Director James M. Rutledge        For       For          Management

1.3   Elect Director Lauren C. States         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 


 

 

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

 

CLEARWATER PAPER CORPORATION                                                   

 

Ticker:       CLW            Security ID:  18538R103                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin J. Hunt            For       For          Management

1b    Elect Director William D. Larsson       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CLIFFS NATURAL RESOURCES INC.                                                   

 

Ticker:       CLF            Security ID:  18683K101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Baldwin          For       For          Management

1b    Elect Director Robert P. Fisher, Jr.    For       For          Management

1c    Elect Director Laurenco Goncalves       For       For          Management

1d    Elect Director Susan M. Green           For       For          Management

1e    Elect Director Joseph A. Rutkowski, Jr. For       For          Management

1f    Elect Director James S. Sawyer          For       For          Management

1g    Elect Director Michael D. Siegal        For       For          Management

h     Elect Director Gabriel Stoliar          For       For          Management

1i    Elect Director Douglas C. Taylor        For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Anthony Sun              For       For          Management

1.3   Elect Director Robert J. Willett        For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Increase Authorized Common Stock        For       For          Management


 

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COLUMBIA BANKING SYSTEM, INC.                                                   

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David A. Dietzler        For       For          Management

1b    Elect Director Melanie J. Dressel       For       For          Management

1c    Elect Director Craig D. Eerkes          For       For          Management

1d    Elect Director Ford Elsaesser           For       For          Management

1e    Elect Director Mark A. Finkelstein      For       For          Management

1f    Elect Director John P. Folsom           For       For          Management

1g    Elect Director Thomas M. Hulbert        For       For          Management

1h    Elect Director Michelle M. Lantow       For       For          Management

1i    Elect Director S. Mae Fujita Numata     For       For          Management

1j    Elect Director Elizabeth Seaton         For       For          Management

1k    Elect Director William T. Weyerhaeuser  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                                                                  

 

 

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

 

COLUMBIA SPORTSWEAR COMPANY                                                    

 

Ticker:       COLM           Security ID:  198516106                            

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gertrude Boyle           For       For          Management

1.2   Elect Director Timothy P. Boyle         For       For          Management

1.3   Elect Director Sarah A. Bany            For       For          Management

1.4   Elect Director Murrey R. Albers         For       For          Management

1.5   Elect Director Stephen E. Babson        For       For          Management

1.6   Elect Director Andy D. Bryant           For       For          Management

1.7   Elect Director Edward S. George         For       For          Management

1.8   Elect Director Walter T. Klenz          For       For          Management

1.9   Elect Director Ronald E. Nelson         For       For          Management

1.10  Elect Director John W. Stanton          For       For          Management

1.11  Elect Director Malia H. Wasson          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                                         

 

 

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

 

COLUMBUS MCKINNON CORPORATION                                                  


 

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 27, 2015   Meeting Type: Annual                               

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest R. Verebelyi      For       For          Management

1.2   Elect Director Timothy T. Tevens        For       For          Management

1.3   Elect Director Richard H. Fleming       For       For          Management

1.4   Elect Director Stephen Rabinowitz       For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Nicholas T. Pinchuk      For       For          Management

1.7   Elect Director Liam G. McCarthy         For       For          Management

1.8   Elect Director R. Scott Trumbull        For       For          Management

1.9   Elect Director Heath A. Mitts           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

COMMERCE BANCSHARES, INC.                                                      

 

Ticker:       CBSH           Security ID:  200525103                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                               

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Benjamin F. Rassieur,    For       For          Management

      III                                                                      

1.3   Elect Director Todd R. Schnuck          For       For          Management

1.4   Elect Director Andrew C. Taylor         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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

 

COMMUNICATIONS SALES & LEASING, INC.                                           

 

Ticker:       CSAL           Security ID:  20341J104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer S. Banner       For       For          Management

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

      Frantz                                                                   

1c    Elect Director Kenneth A. Gunderman     For       For          Management

1d    Elect Director David L. Solomon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 

 

 

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

 

COMMUNITY BANK SYSTEM, INC.                                                    

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Bolus            For       For          Management

1.2   Elect Director Nicholas A. DiCerbo      For       For          Management

1.3   Elect Director James A. Gabriel         For       For          Management

1.4   Elect Director Edward S. Mucenski       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

COMPASS MINERALS INTERNATIONAL, INC.                                           

 

Ticker:       CMP            Security ID:  20451N101                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric Ford                For       For          Management

1b    Elect Director Francis J. Malecha       For       For          Management

1c    Elect Director Paul S. Williams         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

COMTECH TELECOMMUNICATIONS CORP.                                               

 

Ticker:       CMTL           Security ID:  205826209                           

Meeting Date: DEC 10, 2015   Meeting Type: Annual                              

Record Date:  OCT 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Paul           For       For          Management

1.2   Elect Director Lawrence J. Waldman      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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

CONVERGYS CORPORATION                                                           


 

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director Cheryl K. Beebe          For       For          Management

1.3   Elect Director  Richard R. Devenuti     For       For          Management

1.4   Elect Director  Jeffrey H. Fox          For       For          Management

1.5   Elect Director Joseph E. Gibbs          For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

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

1.8   Elect Director Ronald L. Nelson         For       For          Management

1.9   Elect Director  Richard F. Wallman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Charles L. Dunlap as Director     For       For          Management

1b    Elect Lucia van Geuns as Director       For       For          Management

1c    Elect Michael Straughen as Director     For       For          Management

2a    Elect Martha Z. Carnes as Director      For       For          Management

3     Amend Articles of Association           For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

6     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

8     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

 

 

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

 

CORELOGIC, INC.                                                                 

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Chatham         For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director John C. Dorman           For       For          Management


 

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Anand Nallathambi        For       For          Management

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

1.7   Elect Director Jaynie Miller Studenmund For       For          Management

1.8   Elect Director David F. Walker          For       For          Management

1.9   Elect Director Mary Lee Widener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CORPORATE OFFICE PROPERTIES TRUST                                               

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Brady          For       For          Management

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

1c    Elect Director Philip L. Hawkins        For       For          Management

1d    Elect Director Elizabeth A. Hight       For       For          Management

1e    Elect Director David M. Jacobstein      For       For          Management

1f    Elect Director Steven D. Kesler         For       For          Management

1g    Elect Director C. Taylor Pickett        For       For          Management

1h    Elect Director Richard Szafranski       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

COVANTA HOLDING CORPORATION                                                    

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barse           For       For          Management

1.2   Elect Director Ronald J. Broglio        For       For          Management

1.3   Elect Director Peter C.B. Bynoe         For       Withhold     Management

1.4   Elect Director Linda J. Fisher          For       For          Management

1.5   Elect Director Joseph M. Holsten        For       For          Management

1.6   Elect Director Stephen J. Jones         For       For          Management

1.7   Elect Director Anthony J. Orlando       For       For          Management

1.8   Elect Director Robert S. Silberman      For       Withhold     Management

1.9   Elect Director Jean Smith               For       Withhold     Management

1.10  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COWEN GROUP, INC.                                                               


 

 

Ticker:       COWN           Security ID:  223622101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Cohen           For       For          Management

1.2   Elect Director Katherine E. Dietze      For       For          Management

1.3   Elect Director Steven Kotler            For       For          Management

1.4   Elect Director Jerome S. Markowitz      For       For          Management

1.5   Elect Director Jack H. Nusbaum          For       For          Management

1.6   Elect Director Douglas A. Rediker       For       For          Management

1.7   Elect Director Jeffrey M. Solomon       For       For          Management

1.8   Elect Director Joseph R. Wright         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Reverse Stock Split             For       For          Management

 

 

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CROCS, INC.                                                                     

 

Ticker:       CROX           Security ID:  227046109                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian M. Bickley           For       For          Management

1.2   Elect Director Doreen A. Wright         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                                         

 

 

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

 

CROWN HOLDINGS, INC.                                                            

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Timothy J. Donahue       For       For          Management

1.4   Elect Director Arnold W. Donald         For       For          Management

1.5   Elect Director William G. Little        For       For          Management

1.6   Elect Director Hans J. Loliger          For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

1.8   Elect Director Josef M. Muller          For       For          Management

1.9   Elect Director Thomas A. Ralph          For       For          Management

1.10  Elect Director Caesar F. Sweitzer       For       For          Management

1.11  Elect Director Jim L. Turner            For       For          Management

1.12  Elect Director William S. Urkiel        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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CSS INDUSTRIES, INC.                                                            

 

Ticker:       CSS            Security ID:  125906107                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Beaumont        For       For          Management

1.2   Elect Director Robert E. Chappell       For       For          Management

1.3   Elect Director Elam M. Hitchner, III    For       For          Management

1.4   Elect Director Rebecca C. Matthias      For       For          Management

1.5   Elect Director Christopher J. Munyan    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CTS CORPORATION                                                                

 

Ticker:       CTS            Security ID:  126501105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter S. Catlow         For       For          Management

1.2   Elect Director Lawrence J. Ciancia      For       For          Management

1.3   Elect Director Patricia K. Collawn      For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director William S. Johnson       For       For          Management

1.6   Elect Director Diana M. Murphy          For       For          Management

1.7   Elect Director Kieran O'Sullivan        For       For          Management

1.8   Elect Director Robert A. Profusek       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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CUSTOMERS BANCORP, INC.                                                        

 

Ticker:       CUBI           Security ID:  23204G100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel K. Rothermel      For       For          Management

1.2   Elect Director Rick B. Burkey as the    For       For          Management

      substitute nominee for John R. Miller                                     

2     Ratify BDO USA, LLP  as Auditors        For       For          Management

 


 

 

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

 

CVB FINANCIAL CORP.                                                             

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Borba, Jr.     For       For          Management

1.2   Elect Director Stephen A. Del Guercio   For       For          Management

1.3   Elect Director Robert M. Jacoby         For       For          Management

1.4   Elect Director Kristina M. Leslie       For       For          Management

1.5   Elect Director Christopher D. Myers     For       For          Management

1.6   Elect Director Raymond V. O'Brien III   For       For          Management

1.7   Elect Director Hal W. Oswalt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CYNOSURE, INC.                                                                 

 

Ticker:       CYNO           Security ID:  232577205                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marina Hatsopoulos       For       For          Management

1.2   Elect Director William O. Flannery      For       Against      Management

2a    Declassify the Board of Directors       For       For          Management

2b    Amend Certificate of Incorporation to   For       For          Management

      Provide for Removal of Directors With                                    

      or Without Cause                                                         

2c    Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

2d    Amend Certificate of Incorporation to   For       For          Management

      Remove Inoperative Provisions Related                                    

      to Previous Dual-Class Common Stock                                      

      Capital Structure and a Former                                           

      Controlling Stockholder                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Rodgers             For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Eric A. Benhamou         For       For          Management

1.4   Elect Director H. Raymond Bingham       For       For          Management


 

1.5   Elect Director John H. Kispert          For       For          Management

1.6   Elect Director O.C. Kwon                For       For          Management

1.7   Elect Director Wilbert van den Hoek     For       For          Management

1.8   Elect Director Michael S. Wishart       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CYRUSONE INC.                                                                   

 

Ticker:       CONE           Security ID:  23283R100                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                      

 

#     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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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CYTEC INDUSTRIES INC.                                                           

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: NOV 24, 2015   Meeting Type: Special                             

Record Date:  SEP 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

DANAOS CORPORATION                                                              

 

Ticker:       DAC            Security ID:  Y1968P105                           

Meeting Date: JUL 24, 2015   Meeting Type: Annual                              

Record Date:  JUN 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Coustas             For       For          Management

1.2   Elect Director Myles R. Itkin           For       For          Management

2     Ratify PricewaterhouseCoopers S.A. as   For       For          Management


 

      Auditors                                                                 

 

 

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

 

DELEK US HOLDINGS, INC.                                                        

 

Ticker:       DK             Security ID:  246647101                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ezra Uzi Yemin           For       For          Management

1.2   Elect Director William J. Finnerty      For       Withhold     Management

1.3   Elect Director Carlos E. Jorda          For       Withhold     Management

1.4   Elect Director Charles H. Leonard       For       Withhold     Management

1.5   Elect Director Gary M. Sullivan, Jr.    For       For          Management

1.6   Elect Director Shlomo Zohar             For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

DELUXE CORPORATION                                                             

 

Ticker:       DLX            Security ID:  248019101                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Mary Ann O'Dwyer         For       For          Management

1.8   Elect Director Thomas J. Reddin         For       For          Management

1.9   Elect Director Martyn R. Redgrave       For       For          Management

1.10  Elect Director Lee J. Schram            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

DEVRY EDUCATION GROUP INC.                                                     

 

Ticker:       DV             Security ID:  251893103                           

Meeting Date: NOV 05, 2015   Meeting Type: Annual                               

Record Date:  SEP 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher B. Begley    For       For          Management

1.2   Elect Director David S. Brown           For       For          Management

1.3   Elect Director Daniel M. Hamburger      For       For          Management


 

1.4   Elect Director Lyle Logan               For       For          Management

1.5   Elect Director Alan G. Merten           For       For          Management

1.6   Elect Director Fernando Ruiz            For       For          Management

1.7   Elect Director Ronald L. Taylor         For       For          Management

1.8   Elect Director Lisa W. Wardell          For       For          Management

1.9   Elect Director James D. White           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DIGITALGLOBE, INC.                                                             

 

Ticker:       DGI            Security ID:  25389M877                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Nick S. Cyprus           For       For          Management

1B    Elect Director L. Roger Mason, Jr.      For       For          Management

1C    Elect Director Jeffrey R. Tarr          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

DIME COMMUNITY BANCSHARES, INC.                                                

 

Ticker:       DCOM           Security ID:  253922108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent F. Palagiano     For       For          Management

1.2   Elect Director Patrick E. Curtin        For       For          Management

1.3   Elect Director Kathleen M. Nelson       For       For          Management

1.4   Elect Director Omer S.J. Williams       For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DOLBY LABORATORIES, INC.                                                       

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 08, 2015                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                            

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Mathias J. Barton        For       For          Management

1.3   Elect Director Paul R. Lederer          For       For          Management

1.4   Elect Director Edgar W. Levin           For       For          Management

1.5   Elect Director Richard T. Riley         For       For          Management

1.6   Elect Director G. Michael Stakias       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Shukis      For       For          Management

1.2   Elect Director Terence B. Jupp          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

DST SYSTEMS, INC.                                                              

 

Ticker:       DST            Security ID:  233326107                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph C. Antonellis     For       For          Management

1.2   Elect Director Stephen C. Hooley        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  


 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DSW INC.                                                                       

 

Ticker:       DSW            Security ID:  23334L102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                               

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine J. Eisenman       For       For          Management

1.2   Elect Director Joanna T. Lau            For       For          Management

1.3   Elect Director Joseph A. Schottenstein  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

DYNAVAX TECHNOLOGIES CORPORATION                                               

 

Ticker:       DVAX           Security ID:  268158201                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Carson         For       For          Management

1.2   Elect Director Eddie Gray               For       For          Management

1.3   Elect Director Laura Brege              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

DYNEGY INC.                                                                     

 

Ticker:       DYN            Security ID:  26817R108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Flexon         For       For          Management

1.2   Elect Director Pat Wood, III            For       For          Management

1.3   Elect Director Hilary E. Ackermann      For       For          Management

1.4   Elect Director Paul M. Barbas           For       For          Management

1.5   Elect Director Richard Lee Kuersteiner  For       For          Management

1.6   Elect Director Jeffrey S. Stein         For       For          Management

1.7   Elect Director John R. Sult             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management


 

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EAGLE BANCORP, INC.                                                            

 

Ticker:       EGBN           Security ID:  268948106                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie M. Alperstein     For       For          Management

1.2   Elect Director Dudley C. Dworken        For       For          Management

1.3   Elect Director Harvey M. Goodman        For       For          Management

1.4   Elect Director Ronald D. Paul           For       For          Management

1.5   Elect Director Robert P. Pincus         For       For          Management

1.6   Elect Director Norman R. Pozez          For       For          Management

1.7   Elect Director Donald R. Rogers         For       For          Management

1.8   Elect Director Leland M. Weinstein      For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Stegman & Company as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Molly Campbell           For       For          Management

1.2   Elect Director Iris S. Chan             For       For          Management

1.3   Elect Director Rudolph I. Estrada       For       For          Management

1.4   Elect Director Paul H. Irving           For       For          Management

1.5   Elect Director John M. Lee              For       For          Management

1.6   Elect Director Herman Y. Li             For       For          Management

1.7   Elect Director Jack C. Liu              For       For          Management

1.8   Elect Director Dominic Ng               For       For          Management

1.9   Elect Director Keith W. Renken          For       For          Management

1.10  Elect Director Lester M. Sussman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ELIZABETH ARDEN, INC.                                                           

 

Ticker:       RDEN           Security ID:  28660G106                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 08, 2015                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Scott Beattie         For       For          Management

1.2   Elect Director Fred Berens              For       For          Management

1.3   Elect Director Maura J. Clark           For       For          Management

1.4   Elect Director Edward D. Shirley        For       For          Management

1.5   Elect Director William M. Tatham        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Stephen W. Bershad       For       For          Management

1c    Elect Director David A.B. Brown         For       For          Management

1d    Elect Director Anthony J. Guzzi         For       For          Management

1e    Elect Director Richard F. Hamm, Jr.     For       For          Management

1f    Elect Director David H. Laidley         For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director Jerry E. Ryan            For       For          Management

1i    Elect Director Steven B. Schwarzwaelder For       For          Management

1j    Elect Director Michael T. Yonker        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

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ENCORE CAPITAL GROUP, INC.                                                     

 

Ticker:       ECPG           Security ID:  292554102                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willem Mesdag            For       For          Management

1.2   Elect Director Ashwini Gupta            For       For          Management

1.3   Elect Director Wendy Hannam             For       For          Management

1.4   Elect Director Michael P. Monaco        For       For          Management

1.5   Elect Director Laura Newman Olle        For       For          Management

1.6   Elect Director Francis E. Quinlan       For       For          Management

1.7   Elect Director Norman R. Sorensen       For       For          Management

1.8   Elect Director Richard J. Srednicki     For       For          Management

1.9   Elect Director Kenneth A. Vecchione     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management


 

 

 

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ENDURANCE SPECIALTY HOLDINGS LTD.                                              

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John T. Baily as Director         For       For          Management

1.2   Elect Norman Barham as Director         For       Withhold     Management

1.3   Elect Galen R. Barnes as Director       For       For          Management

1.4   Elect William H. Bolinder as Director   For       For          Management

1.5   Elect Philip M. Butterfield as Director For       For          Management

1.6   Elect Steven W. Carlsen as Director     For       For          Management

1.7   Elect John R. Charman as Director       For       For          Management

1.8   Elect Morgan W. Davis as Director       For       For          Management

1.9   Elect Susan S. Fleming as Director      For       For          Management

1.10  Elect Nicholas C. Marsh as Director     For       For          Management

1.11  Elect Scott D. Moore as Director        For       For          Management

1.12  Elect William J. Raver as Director      For       For          Management

1.13  Elect Robert A. Spass as Director       For       For          Management

1.14  Elect lan M. Winchester as Director     For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Robert Magnus            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ENNIS, INC.                                                                     

 

Ticker:       EBF            Security ID:  293389102                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Godfrey M. Long, Jr.     For       For          Management

1.2   Elect Director Thomas R. Price          For       For          Management


 

1.3   Elect Director Alejandro Quiroz         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     Other Business                          For       Against      Management

 

 

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ENTEGRIS, INC.                                                                  

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Bradley       For       For          Management

1.2   Elect Director Marvin D. Burkett        For       For          Management

1.3   Elect Director R. Nicholas Burns        For       For          Management

1.4   Elect Director Daniel W. Christman      For       For          Management

1.5   Elect Director James F. Gentilcore      For       For          Management

1.6   Elect Director James P. Lederer         For       For          Management

1.7   Elect Director Bertrand Loy             For       For          Management

1.8   Elect Director Paul L. H. Olson         For       For          Management

1.9   Elect Director Brian F. Sullivan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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EPIQ SYSTEMS, INC.                                                             

 

Ticker:       EPIQ           Security ID:  26882D109                           

Meeting Date: JUL 08, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom W. Olofson           For       Against      Management

1.2   Elect Director James A. Byrnes          For       Against      Management

1.3   Elect Director Charles C. Connely, IV   For       Against      Management

1.4   Elect Director Edward M. Connolly, Jr.  For       Against      Management

1.5   Elect Director Douglas M. Gaston        For       Against      Management

1.6   Elect Director Joel Pelofsky            For       Against      Management

1.7   Elect Director Kevin L. Robert          For       For          Management

1.8   Elect Director W. Bryan Satterlee       For       Against      Management

1.9   Elect Director Brad D. Scott            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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EQUITY COMMONWEALTH                                                            

 


 

Ticker:       EQC            Security ID:  294628102                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sam Zell                 For       For          Management

1.2   Elect Director James S. Corl            For       For          Management

1.3   Elect Director Martin L. Edelman        For       For          Management

1.4   Elect Director Edward A. Glickman       For       For          Management

1.5   Elect Director David Helfand            For       For          Management

1.6   Elect Director Peter Linneman           For       For          Management

1.7   Elect Director James L. Lozier, Jr.     For       For          Management

1.8   Elect Director Mary Jane Robertson      For       For          Management

1.9   Elect Director Kenneth Shea             For       For          Management

1.10  Elect Director Gerald A. Spector        For       For          Management

1.11  Elect Director James A. Star            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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ERA GROUP INC.                                                                 

 

Ticker:       ERA            Security ID:  26885G109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Bradshaw     For       For          Management

1.2   Elect Director Charles Fabrikant        For       For          Management

1.3   Elect Director Ann Fairbanks            For       For          Management

1.4   Elect Director Blaine V. ('Fin') Fogg   For       For          Management

1.5   Elect Director Christopher P. Papouras  For       For          Management

1.6   Elect Director Yueping Sun              For       For          Management

1.7   Elect Director Steven Webster           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Glanville         For       For          Management

1.2   Elect Director Allan Levine             For       For          Management

1.3   Elect Director Adolfo F. Marzol         For       For          Management

2     Ratify Pricewaterhousecoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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EVERCORE PARTNERS INC.                                                         

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Francois de Saint Phalle For       Withhold     Management

1.4   Elect Director Gail B. Harris           For       For          Management

1.5   Elect Director Curt Hessler             For       Withhold     Management

1.6   Elect Director Robert B. Millard        For       Withhold     Management

1.7   Elect Director Willard J. Overlock, Jr. For       Withhold     Management

1.8   Elect Director Ralph L. Schlosstein     For       For          Management

1.9   Elect Director William J. Wheeler       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EXPRESS, INC.                                                                  

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Theo Killion             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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F.N.B. CORPORATION                                                              

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: JAN 14, 2016   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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F.N.B. CORPORATION                                                             

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Campbell      For       For          Management

1.2   Elect Director James D. Chiafullo       For       For          Management

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

1.4   Elect Director Laura E. Ellsworth       For       For          Management

1.5   Elect Director Stephen J. Gurgovits     For       For          Management

1.6   Elect Director Robert A. Hormell        For       For          Management

1.7   Elect Director David J. Malone          For       For          Management

1.8   Elect Director D. Stephen Martz         For       For          Management

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

1.10  Elect Director Frank C. Mencini         For       For          Management

1.11  Elect Director David L. Motley          For       For          Management

1.12  Elect Director Gary L. Nalbandian       For       For          Management

1.13  Elect Director Heidi A. Nicholas        For       For          Management

1.14  Elect Director John S. Stanik           For       For          Management

1.15  Elect Director William J. Strimbu       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Change State of Incorporation [from     For       For          Management

      Florida to Pennsylvania]                                                 

 

 

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FAIR ISAAC CORPORATION                                                          

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 29, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. George Battle         For       For          Management

1b    Elect Director Greg R. Gianforte        For       For          Management

1c    Elect Director Braden R. Kelly          For       For          Management

1d    Elect Director James D. Kirsner         For       For          Management

1e    Elect Director William J. Lansing       For       For          Management

1f    Elect Director Marc F. McMorris         For       For          Management

1g    Elect Director Joanna Rees              For       For          Management

1h    Elect Director David A. Rey             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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FAIRPOINT COMMUNICATIONS, INC.                                                  

 

Ticker:       FRP            Security ID:  305560302                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Aquino          For       For          Management

1.2   Elect Director Dennis J. Austin         For       For          Management

1.3   Elect Director Peter C. Gingold         For       For          Management

1.4   Elect Director Edward D. Horowitz       For       For          Management


 

1.5   Elect Director Michael J. Mahoney       For       For          Management

1.6   Elect Director Michael K. Robinson      For       For          Management

1.7   Elect Director Paul H. Sunu             For       For          Management

1.8   Elect Director David L. Treadwell       For       For          Management

1.9   Elect Director Wayne Wilson             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP ('BDO') as Auditors For       For          Management

 

 

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FELCOR LODGING TRUST INCORPORATED                                              

 

Ticker:       FCH            Security ID:  31430F101                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia L. Gibson       For       For          Management

1.2   Elect Director Dana Hamilton            For       For          Management

1.3   Elect Director Christopher J. Hartung   For       For          Management

1.4   Elect Director Charles A. Ledsinger,    For       For          Management

      Jr.                                                                      

1.5   Elect Director Robert H. Lutz, Jr.      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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FERRO CORPORATION                                                              

 

Ticker:       FOE            Security ID:  315405100                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Hipple        For       For          Management

1.2   Elect Director Gregory E. Hyland        For       For          Management

1.3   Elect Director David A. Lorber          For       For          Management

1.4   Elect Director Timothy K. Pistell       For       For          Management

1.5   Elect Director Jeffry N. Quinn          For       Withhold     Management

1.6   Elect Director Peter T. Thomas          For       For          Management

1.7   Elect Director Ronald P. Vargo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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FERROGLOBE PLC                                                                 

 

Ticker:       GSM            Security ID:  G33856108                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              


 

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve the Incentive Plan              For       For          Management

5     Elect Alan Kestenbaum as Director       For       For          Management

6     Elect Javier Lopez Madrid as Director   For       For          Management

7     Elect Donald Barger Jr as Director      For       For          Management

8     Elect Bruce Crockett as Director        For       For          Management

9     Elect Stuart Eizenstat as Director      For       For          Management

10    Elect Tomas Garcia Madrid as Director   For       Against      Management

11    Elect Greger Hamilton as Director       For       For          Management

12    Elect Javier Monzon as Director         For       For          Management

13    Elect Juan Villar-Mir de Fuentes as     For       For          Management

      Director                                                                 

14    Appoint Deloitte LLP as Auditors        For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                       

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

19    Approve Dividend Rectification          None      For          Management

 

 

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FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R402                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Massey        For       For          Management

1.2   Elect Director Janet Kerr               For       For          Management

1.3   Elect Director Daniel D. (Ron) Lane     For       For          Management

1.4   Elect Director Cary H. Thompson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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FIFTH STREET FINANCE CORP.                                                     

 

Ticker:       FSC            Security ID:  31678A103                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard P. Dutkiewicz    For       For          Management

1.2   Elect Director Todd G. Owens            For       For          Management

1.3   Elect Director Douglas F. Ray           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FIRST AMERICAN FINANCIAL CORPORATION                                           

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony K. Anderson      For       For          Management

1.2   Elect Director Parker S. Kennedy        For       For          Management

1.3   Elect Director Mark C. Oman             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FIRST BUSEY CORPORATION                                                        

 

Ticker:       BUSE           Security ID:  319383204                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Ambrose        For       For          Management

1.2   Elect Director David J. Downey          For       For          Management

1.3   Elect Director Van A. Dukeman           For       For          Management

1.4   Elect Director Stephen V. King          For       For          Management

1.5   Elect Director E. Phillips Knox         For       For          Management

1.6   Elect Director V. B. Leister, Jr.       For       For          Management

1.7   Elect Director Gregory B. Lykins        For       For          Management

1.8   Elect Director August C. Meyer, Jr.     For       For          Management

1.9   Elect Director George T. Shapland       For       For          Management

1.10  Elect Director Thomas G. Sloan          For       For          Management

1.11  Elect Director Jon D. Stewart           For       For          Management

1.12  Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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

 

FIRST CASH FINANCIAL SERVICES, INC.                                            

 

Ticker:       FCFS           Security ID:  31942D107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jorge Montano            For       For          Management

2     Ratify Hein & Associates LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

FIRST FINANCIAL BANCORP.                                                       

 

Ticker:       FFBC           Security ID:  320209109                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Wickliffe Ach         For       For          Management

1.2   Elect Director David S. Barker          For       For          Management

1.3   Elect Director Cynthia O. Booth         For       For          Management

1.4   Elect Director Claude E. Davis          For       For          Management

1.5   Elect Director Corinne R. Finnerty      For       For          Management

1.6   Elect Director Peter E. Geier           For       For          Management

1.7   Elect Director Murph Knapke             For       For          Management

1.8   Elect Director Susan L. Knust           For       For          Management

1.9   Elect Director William J. Kramer        For       For          Management

1.10  Elect Director Jeffrey D. Meyer         For       For          Management

1.11  Elect Director John T. Neighbours       For       For          Management

1.12  Elect Director Richard E. Olszewski     For       For          Management

1.13  Elect Director Maribeth S. Rahe         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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FIRST FINANCIAL BANKSHARES, INC.                                               

 

Ticker:       FFIN           Security ID:  32020R109                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director April Anthony            For       For          Management

1.2   Elect Director Steven L. Beal           For       For          Management

1.3   Elect Director Tucker S. Bridwell       For       For          Management

1.4   Elect Director David Copeland           For       For          Management

1.5   Elect Director F. Scott Dueser          For       For          Management

1.6   Elect Director Murray Edwards           For       For          Management

1.7   Elect Director Ron Giddiens             For       For          Management

1.8   Elect Director Tim Lancaster            For       For          Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Ross H. Smith, Jr.       For       For          Management

1.11  Elect Director Johnny E. Trotter        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                                         

 


 

 

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

 

FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew S. Dominski      For       For          Management

1.2   Elect Director Bruce W. Duncan          For       For          Management

1.3   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.4   Elect Director John Rau                 For       Against      Management

1.5   Elect Director L. Peter Sharpe          For       For          Management

1.6   Elect Director W. Ed Tyler              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

FIRST NIAGARA FINANCIAL GROUP, INC.                                            

 

Ticker:       FNFG           Security ID:  33582V108                           

Meeting Date: MAR 23, 2016   Meeting Type: Special                              

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

FIRST POTOMAC REALTY TRUST                                                     

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Arnold         For       For          Management

1.2   Elect Director Richard B. Chess         For       For          Management

1.3   Elect Director James P. Hoffmann        For       For          Management

1.4   Elect Director Alan G. Merten           For       For          Management

1.5   Elect Director Robert Milkovich         For       For          Management

1.6   Elect Director Thomas E. Robinson       For       For          Management

1.7   Elect Director Terry L. Stevens         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 


 

FIRSTMERIT CORPORATION                                                         

 

Ticker:       FMER           Security ID:  337915102                            

Meeting Date: JUN 13, 2016   Meeting Type: Special                             

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

FORMFACTOR, INC.                                                               

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lothar Maier             For       For          Management

1.2   Elect Director Kelley Steven-Waiss      For       For          Management

1.3   Elect Director Michael W. Zellner       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director C. John Langley, Jr.     For       For          Management

1.4   Elect Director Tracy A. Leinbach        For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ronald W. Allen          For       For          Management

1.8   Elect Director Douglas M. Madden        For       For          Management

1.9   Elect Director R. Craig Carlock         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FRANKLIN ELECTRIC CO., INC.                                                     

 

Ticker:       FELE           Security ID:  353514102                           


 

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer L. Sherman      For       For          Management

1b    Elect Director Renee J. Peterson        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                                         

 

 

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

 

FREIGHTCAR AMERICA, INC.                                                       

 

Ticker:       RAIL           Security ID:  357023100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Gehl          For       For          Management

1.2   Elect Director Andrew B. Schmitt        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                                                                  

 

 

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

 

G&K SERVICES, INC.                                                             

 

Ticker:       GK             Security ID:  361268105                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Greco          For       For          Management

1.2   Elect Director Douglas A. Milroy        For       For          Management

1.3   Elect Director Alice M. Richter         For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

G-III APPAREL GROUP, LTD.                                                       

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management


 

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Jeanette Nostra          For       For          Management

1.7   Elect Director Laura Pomerantz          For       For          Management

1.8   Elect Director Allen Sirkin             For       For          Management

1.9   Elect Director Willem van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            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

 

 

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

 

GAIN CAPITAL HOLDINGS, INC.                                                    

 

Ticker:       GCAP           Security ID:  36268W100                           

Meeting Date: NOV 30, 2015   Meeting Type: Annual                               

Record Date:  OCT 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Sugden       For       Against      Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

GAIN CAPITAL HOLDINGS, INC.                                                    

 

Ticker:       GCAP           Security ID:  36268W100                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Schenk            For       Against      Management

1.2   Elect Director Christopher W. Calhoun   For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Other Business                          For       Against      Management

 

 

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

 

GATX CORPORATION                                                                

 

Ticker:       GMT            Security ID:  361448103                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne L. Arvia            For       For          Management

1.2   Elect Director Ernst  A. Haberli        For       For          Management

1.3   Elect Director Brian A. Kenney          For       For          Management

1.4   Elect Director James  B. Ream           For       For          Management

1.5   Elect Director Robert  J. Ritchie       For       For          Management

1.6   Elect Director David S. Sutherland      For       For          Management

1.7   Elect Director Casey  J. Sylla          For       For          Management


 

1.8   Elect Director Stephen  R. Wilson       For       For          Management

1.9   Elect Director Paul G. Yovovich         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

GENESCO INC.                                                                   

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanna Barsh             For       For          Management

1.2   Elect Director Leonard L. Berry         For       For          Management

1.3   Elect Director James W. Bradford        For       Withhold     Management

1.4   Elect Director Robert J. Dennis         For       For          Management

1.5   Elect Director Matthew C. Diamond       For       For          Management

1.6   Elect Director Marty G. Dickens         For       For          Management

1.7   Elect Director Thurgood Marshall, Jr.   For       For          Management

1.8   Elect Director Kathleen Mason           For       For          Management

1.9   Elect Director Kevin P. McDermott       For       For          Management

1.10  Elect Director David M. Tehle           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

GENTHERM INCORPORATED                                                           

 

Ticker:       THRM           Security ID:  37253A103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Booth              For       For          Management

1.2   Elect Director Francois J. Castaing     For       For          Management

1.3   Elect Director Daniel R. Coker          For       For          Management

1.4   Elect Director Sophie Desormiere        For       For          Management

1.5   Elect Director Maurice E.P. Gunderson   For       For          Management

1.6   Elect Director Yvonne Hao               For       For          Management

1.7   Elect Director Ronald Hundzinski        For       For          Management

1.8   Elect Director Oscar B. Marx, III       For       For          Management

1.9   Elect Director Byron T. Shaw, II        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     Change Range for Size of the Board      For       For          Management

 

 

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

 

GIGAMON INC.                                                                    

 


 

Ticker:       GIMO           Security ID:  37518B102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Hooper           For       For          Management

1.2   Elect Director John H. Kispert          For       For          Management

1.3   Elect Director Joan A. Dempsey          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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

GLOBUS MEDICAL, INC.                                                           

 

Ticker:       GMED           Security ID:  379577208                            

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David C. Paul            For       Against      Management

1b    Elect Director Daniel T. Lemaitre       For       For          Management

1c    Elect Director Ann D. Rhoads            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GNC HOLDINGS, INC.                                                             

 

Ticker:       GNC            Security ID:  36191G107                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Archbold      For       For          Management

1.2   Elect Director Jeffrey P. Berger        For       For          Management

1.3   Elect Director Alan D. Feldman          For       For          Management

1.4   Elect Director Michael F. Hines         For       For          Management

1.5   Elect Director Amy B. Lane              For       For          Management

1.6   Elect Director Philip E. Mallott        For       For          Management

1.7   Elect Director Robert F. Moran          For       For          Management

1.8   Elect Director Richard J. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

GRACO INC.                                                                     

 


 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric P. Etchart          For       For          Management

1b    Elect Director Jody H. Feragen          For       For          Management

1c    Elect Director J. Kevin Gilligan        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

GRAY TELEVISION, INC.                                                          

 

Ticker:       GTN            Security ID:  389375106                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hilton H. Howell, Jr.    For       For          Management

1.2   Elect Director Howell W. Newton         For       Withhold     Management

1.3   Elect Director Richard L. Boger         For       Withhold     Management

1.4   Elect Director T.L. (Gene) Elder        For       For          Management

1.5   Elect Director Robin R. Howell          For       For          Management

1.6   Elect Director Elizabeth R. (Beth)      For       For          Management

      Neuhoff                                                                   

1.7   Elect Director Hugh E. Norton           For       Withhold     Management

1.8   Elect Director Harriett J. Robinson     For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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

 

GREAT LAKES DREDGE & DOCK CORPORATION                                          

 

Ticker:       GLDD           Security ID:  390607109                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl A. Albert           For       Withhold     Management

1.2   Elect Director Jonathan W. Berger       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     Other Business                          For       Against      Management

 

 

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

 

GREAT SOUTHERN BANCORP, INC.                                                   

 

Ticker:       GSBC           Security ID:  390905107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie Turner Brown       For       For          Management

1.2   Elect Director Earl A. Steinert, Jr.    For       For          Management

1.3   Elect Director William V. Turner        For       For          Management

2     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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

 

GREEN DOT CORPORATION                                                           

 

Ticker:       GDOT           Security ID:  39304D102                           

Meeting Date: MAY 23, 2016   Meeting Type: Proxy Contest                       

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Timothy R. Greenleaf     For       Did Not Vote Management

1.2   Elect Director Michael J. Moritz        For       Did Not Vote Management

1.3   Elect Director Steven W. Streit         For       Did Not Vote Management

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Require a Majority Vote for the         For       Did Not Vote Shareholder

      Election of Directors                                                    

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1.1   Elect Director Saturnino 'Nino' Fanlo   For       For          Shareholder

1.2   Elect Director George W. Gresham        For       For          Shareholder

1.3   Elect Director Philip B. Livingston     For       For          Shareholder

2     Ratify Ernst & Young LLP as Auditors    None      For          Management

3     Require a Majority Vote for the         For       For          Shareholder

      Election of Directors                                                     

 

 

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

 

GREENLIGHT CAPITAL RE, LTD.                                                    

 

Ticker:       GLRE           Security ID:  G4095J109                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Alan Brooks as GLRE Director      For       For          Management

1b    Elect David Einhorn as GLRE Director    For       For          Management

1c    Elect Leonard Goldberg as GLRE Director For       For          Management

1d    Elect Barton Hedges as GLRE Director    For       For          Management

1e    Elect Ian Isaacs as GLRE Director       For       For          Management

1f    Elect Frank Lackner as GLRE Director    For       For          Management

1g    Elect Bryan Murphy as GLRE Director     For       For          Management

1h    Elect Joseph Platt as GLRE Director     For       For          Management

2a    Elect Alan Brooks as Greenlight Re      For       For          Management

      Subsidiary Director                                                       

2b    Elect David Einhorn as Greenlight Re    For       For          Management

      Subsidiary Director                                                      

2c    Elect Leonard Goldberg as Greenlight    For       For          Management

      Re Subsidiary Director                                                   

2d    Elect Barton Hedges as Greenlight Re    For       For          Management

      Subsidiary Director                                                       

2e    Elect Ian Isaacs as Greenlight Re       For       For          Management


 

      Subsidiary Director                                                      

2f    Elect Frank Lackner as Greenlight Re    For       For          Management

      Subsidiary Director                                                      

2g    Elect Bryan Murphy as Greenlight Re     For       For          Management

      Subsidiary Director                                                      

2h    Elect Joseph Platt as Greenlight Re     For       For          Management

      Subsidiary Director                                                      

3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management

      Director                                                                  

3b    Elect Barton Hedges as GRIL Subsidiary  For       For          Management

      Director                                                                 

3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management

      Director                                                                 

3d    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management

      Director                                                                  

4     Ratify BDO USA, LLP as auditors         For       For          Management

5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management

      Greenlight Re                                                             

6     Ratify BDO, Registered Auditors in      For       For          Management

      Ireland as Auditors of GRIL                                              

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

H&E EQUIPMENT SERVICES, INC.                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Bagley           For       For          Management

1.2   Elect Director John M. Engquist         For       For          Management

1.3   Elect Director Paul N. Arnold           For       For          Management

1.4   Elect Director Bruce C. Bruckmann       For       For          Management

1.5   Elect Director Patrick L. Edsell        For       For          Management

1.6   Elect Director Thomas J. Galligan, III  For       For          Management

1.7   Elect Director Lawrence C. Karlson      For       For          Management

1.8   Elect Director John T. Sawyer           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

HALYARD HEALTH, INC.                                                           

 

Ticker:       HYH            Security ID:  40650V100                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Byrnes           For       For          Management

1b    Elect Director Maria Sainz              For       For          Management

1c    Elect Director Julie Shimer             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

HANCOCK HOLDING COMPANY                                                         

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Hardy B. Fowler          For       For          Management

1.3   Elect Director Randall W. Hanna         For       For          Management

1.4   Elect Director Sonya C. Little          For       For          Management

1.5   Elect Director Eric J. Nickelsen        For       For          Management

1.6   Elect Director Robert W. Roseberry      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

HARMONIC INC.                                                                   

 

Ticker:       HLIT           Security ID:  413160102                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Harshman      For       For          Management

1.2   Elect Director Patrick Gallagher        For       For          Management

1.3   Elect Director E. Floyd Kvamme          For       For          Management

1.4   Elect Director Mitzi Reaugh             For       For          Management

1.5   Elect Director William F. Reddersen     For       For          Management

1.6   Elect Director Susan G. Swenson         For       For          Management

1.7   Elect Director Nikos Theodosopoulos     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

HARSCO CORPORATION                                                             

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Earl            For       For          Management

1.2   Elect Director Kathy G. Eddy            For       For          Management

1.3   Elect Director David C. Everitt         For       For          Management

1.4   Elect Director Stuart E. Graham         For       For          Management

1.5   Elect Director F. Nicholas Grasberger,  For       For          Management

      III                                                                      

1.6   Elect Director Terry D. Growcock        For       For          Management

1.7   Elect Director Elaine La Roche          For       For          Management

1.8   Elect Director Phillip C. Widman        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 Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

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

 

HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: SEP 18, 2015   Meeting Type: Special                             

Record Date:  AUG 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

HEALTHCARE REALTY TRUST INCORPORATED                                            

 

Ticker:       HR             Security ID:  421946104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Emery           For       For          Management

1.2   Elect Director Nancy H. Agee            For       For          Management

1.3   Elect Director Charles Raymond          For       For          Management

      Fernandez                                                                

1.4   Elect Director Peter F. Lyle            For       For          Management

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

1.6   Elect Director John Knox Singleton      For       For          Management

1.7   Elect Director Bruce D. Sullivan        For       For          Management

1.8   Elect Director Christann M. Vasquez     For       For          Management

1.9   Elect Director Dan S. Wilford           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEALTHSOUTH CORPORATION                                                         

 


 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.8   Elect Director Leslye G. Katz           For       For          Management

1.9   Elect Director John E. Maupin, Jr.      For       For          Management

1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

HEARTWARE INTERNATIONAL, INC.                                                  

 

Ticker:       HTWR           Security ID:  422368100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chadwick Cornell         For       For          Management

1.2   Elect Director Douglas Godshall         For       For          Management

1.3   Elect Director Seth Harrison            For       For          Management

1.4   Elect Director Stephen Oesterle         For       For          Management

1.5   Elect Director Robert Stockman          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                                         

 

 

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

 

HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Owen Kratz               For       For          Management

1.2   Elect Director John V. Lovoi            For       For          Management

1.3   Elect Director Jan Rask                 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                                         

 

 

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

 


 

HERSHA HOSPITALITY TRUST                                                        

 

Ticker:       HT             Security ID:  427825500                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay H. Shah              For       For          Management

1b    Elect Director Thomas J. Hutchison, III For       For          Management

1c    Elect Director Donald J. Landry         For       For          Management

1d    Elect Director Michael A. Leven         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     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 C. Hill            For       For          Management

1.11  Elect Director David L. Pugh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

HFF, INC.                                                                      

 

Ticker:       HF             Security ID:  40418F108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah H. McAneny       For       For          Management

1.2   Elect Director Steven E. Wheeler        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 

 

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

 

HIBBETT SPORTS, INC.                                                           

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Newsome       For       For          Management

1.2   Elect Director Alton E. Yother          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

HIGHWOODS PROPERTIES, INC.                                                      

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Carlos E. Evans          For       For          Management

1.4   Elect Director Edward J. Fritsch        For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HILLENBRAND, INC.                                                              

 

Ticker:       HI             Security ID:  431571108                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Collar           For       For          Management

1.2   Elect Director Mark C. DeLuzio          For       For          Management

1.3   Elect Director Joy M. Greenway          For       For          Management

1.4   Elect Director F. Joseph Loughrey       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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


 

 

HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel A. Domenech       For       For          Management

1b    Elect Director Stephen J. Hasenmiller   For       For          Management

1c    Elect Director Ronald J. Helow          For       For          Management

1d    Elect Director Beverley J. McClure      For       For          Management

1e    Elect Director H. Wade Reece            For       For          Management

1f    Elect Director Gabriel L. Shaheen       For       For          Management

1g    Elect Director Robert Stricker          For       For          Management

1h    Elect Director Steven O. Swyers         For       For          Management

1i    Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

HORIZON GLOBAL CORP.                                                           

 

Ticker:       HZN            Security ID:  44052W104                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Mark Zeffiro          For       For          Management

1.2   Elect Director Richard D. Siebert       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

HOUGHTON MIFFLIN HARCOURT COMPANY                                              

 

Ticker:       HMHC           Security ID:  44157R109                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Gordon Crovitz        For       For          Management

1.2   Elect Director Lawrence K. Fish         For       For          Management

1.3   Elect Director Jill A. Greenthal        For       For          Management

1.4   Elect Director John F. Killian          For       For          Management

1.5   Elect Director John R. McKernan, Jr.    For       For          Management

1.6   Elect Director E. Rogers Novak, Jr.     For       For          Management

1.7   Elect Director Linda K. Zecher          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 

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

 

HOUSTON WIRE & CABLE COMPANY                                                   

 

Ticker:       HWCC           Security ID:  44244K109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Pokluda, III    For       For          Management

1.2   Elect Director Michael T. Campbell      For       For          Management

1.3   Elect Director I. Stewart Farwell       For       For          Management

1.4   Elect Director Mark A. Ruelle           For       For          Management

1.5   Elect Director William H. Sheffield     For       For          Management

1.6   Elect Director G. Gary Yetman           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                                         

 

 

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

 

HRG GROUP, INC.                                                                

 

Ticker:       HRG            Security ID:  40434J100                           

Meeting Date: JUL 13, 2015   Meeting Type: Annual                               

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph S. Steinberg      For       Withhold     Management

1.2   Elect Director Curtis A. Glovier        For       For          Management

1.3   Elect Director David M. Maura           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve/Amend Securities Transfer       For       Against      Management

      Restrictions                                                             

 

 

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

 

HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann ('Tanny') B. Crane   For       For          Management

1.2   Elect Director Steven G. Elliott        For       For          Management

1.3   Elect Director Michael J. Endres        For       For          Management

1.4   Elect Director John B. Gerlach, Jr.     For       For          Management

1.5   Elect Director Peter J. Kight           For       For          Management

1.6   Elect Director Jonathan A. Levy         For       For          Management

1.7   Elect Director Eddie R. Munson          For       For          Management

1.8   Elect Director Richard W. Neu           For       For          Management

1.9   Elect Director David L. Porteous        For       For          Management

1.10  Elect Director Kathleen H. Ransier      For       For          Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HUNTINGTON BANCSHARES INCORPORATED                                              

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: JUN 13, 2016   Meeting Type: Special                             

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

 

 

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

 

HURON CONSULTING GROUP INC.                                                    

 

Ticker:       HURN           Security ID:  447462102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                               

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Edwards         For       For          Management

1.2   Elect Director John McCartney           For       For          Management

1.3   Elect Director James H. Roth            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

HYSTER-YALE MATERIALS HANDLING, INC.                                           

 

Ticker:       HY             Security ID:  449172105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.C. Butler, Jr.         For       For          Management

1.2   Elect Director Carolyn Corvi            For       For          Management

1.3   Elect Director John P. Jumper           For       For          Management

1.4   Elect Director Dennis W. LaBarre        For       For          Management

1.5   Elect Director F. Joseph Loughrey       For       For          Management

1.6   Elect Director Alfred M. Rankin, Jr.    For       For          Management

1.7   Elect Director Claiborne R. Rankin      For       For          Management

1.8   Elect Director John M. Stropki          For       For          Management

1.9   Elect Director Britton T. Taplin        For       For          Management

1.10  Elect Director Eugene Wong              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

 

 

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

 


 

IBERIABANK CORPORATION                                                         

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine D. Abell          For       For          Management

1.2   Elect Director Angus R. Cooper, II      For       For          Management

1.3   Elect Director William H. Fenstermaker  For       For          Management

1.4   Elect Director Rick E. Maples           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ICONIX BRAND GROUP, INC.                                                        

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: DEC 04, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Peter Cuneo           For       For          Management

1.2   Elect Director Barry Emanuel            For       For          Management

1.3   Elect Director Drew Cohen               For       For          Management

1.4   Elect Director Sue Gove                 For       For          Management

1.5   Elect Director Mark Friedman            For       For          Management

1.6   Elect Director James A. Marcum          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                                          

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

ICU MEDICAL, INC.                                                               

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Jain               For       For          Management

1.2   Elect Director George A. Lopez          For       For          Management

1.3   Elect Director Joseph R. Saucedo        For       For          Management

1.4   Elect Director Richard H. Sherman       For       For          Management

1.5   Elect Director Robert S. Swinney        For       For          Management

1.6   Elect Director David C. Greenberg       For       For          Management

1.7   Elect Director Elisha W. Finney         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                                         

 

 


 

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

 

II-VI INCORPORATED                                                             

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 06, 2015   Meeting Type: Annual                              

Record Date:  SEP 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Y.E. Pelaez         For       For          Management

1b    Elect Director Howard H. Xia            For       For          Management

1c    Elect Director Vincent D. Mattera, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: DEC 08, 2015   Meeting Type: Special                             

Record Date:  OCT 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eileen C. Miskell        For       For          Management

1.2   Elect Director Carl Ribeiro             For       For          Management

1.3   Elect Director  John H. Spurr, Jr.      For       For          Management

1.4   Elect Director Thomas R. Venables       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                                         

 

 

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

 

INFINERA CORPORATION                                                           

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Daane            For       For          Management

1.2   Elect Director Marcel Gani              For       For          Management

1.3   Elect Director Mark A. Wegleitner       For       For          Management


 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INFINITY PROPERTY AND CASUALTY CORPORATION                                      

 

Ticker:       IPCC           Security ID:  45665Q103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor T. Adamo          For       For          Management

1.2   Elect Director Angela Brock-Kyle        For       For          Management

1.3   Elect Director Teresa A. Canida         For       For          Management

1.4   Elect Director James R. Gober           For       For          Management

1.5   Elect Director Harold E. Layman         For       For          Management

1.6   Elect Director E. Robert Meaney         For       For          Management

1.7   Elect Director William Stancil Starnes  For       For          Management

1.8   Elect Director James L. Weidner         For       For          Management

1.9   Elect Director Samuel J. Weinhoff       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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INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard I. Atkins         For       Against      Management

1.2   Elect Director David A. Barnes          For       For          Management

1.3   Elect Director Leslie Stone Heisz       For       For          Management

1.4   Elect Director John R. Ingram           For       Against      Management

1.5   Elect Director Dale R. Laurance         For       For          Management

1.6   Elect Director Linda Fayne Levinson     For       Against      Management

1.7   Elect Director Scott A. McGregor        For       Against      Management

1.8   Elect Director Carol G. Mills           For       Against      Management

1.9   Elect Director Alain Monie              For       For          Management

1.10  Elect Director Wade Oosterman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           


 

Meeting Date: JUN 21, 2016   Meeting Type: Special                             

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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INPHI CORPORATION                                                              

 

Ticker:       IPHI           Security ID:  45772F107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chenming C. Hu           For       Withhold     Management

1.2   Elect Director Elissa Murphy            For       For          Management

1.3   Elect Director Sam S. Srinivasan        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mercedes Johnson         For       For          Management

1b    Elect Director Sohail Khan              For       For          Management

1c    Elect Director Gregory Lang             For       For          Management

1d    Elect Director Donald Macleod           For       For          Management

1e    Elect Director Ernest Maddock           For       For          Management

1f    Elect Director Forrest E. Norrod        For       For          Management

1g    Elect Director Necip Sayiner            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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INTERVAL LEISURE GROUP, INC.                                                   

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: APR 20, 2016   Meeting Type: Special                             

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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


 

 

INTERXION HOLDING NV                                                           

 

Ticker:       INXN           Security ID:  N47279109                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     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 Jean Mandeville as Non-Executive  For       For          Management

      Director                                                                 

3.b   Elect David C. Ruberg as Executive      For       For          Management

      Director                                                                 

4.a   Approve Grant of Shares under           For       For          Management

      Restricted Stock Plan up to EUR 40,000                                   

      per Non-Executive Director                                               

4.b   Increase Annual Cash Compensation for   For       For          Management

      the Chairman of our Board                                                

5     Approve 38,286 Performance Shares       For       Against      Management

      related to 2015 and the Award Of                                         

      70,863 Performance Shares related to                                     

      2014 to Executive Director                                               

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

      Re: Employee Incentive Schemes                                           

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

      Up To 10 Percent of Issued Capital                                        

7     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

8     Other Business (Non-Voting)             None      None         Management

 

 

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INTREPID POTASH, INC.                                                          

 

Ticker:       IPI            Security ID:  46121Y102                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Landis Martin         For       For          Management

1.2   Elect Director Barth E. Whitham         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     Increase Authorized Common Stock        For       Against      Management

5     Approve Reverse Stock Split             For       For          Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

7     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

INVESTORS BANCORP, INC.                                                        

 

Ticker:       ISBC           Security ID:  46146L101                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  APR 05, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Albanese       For       For          Management

1.2   Elect Director Domenick A. Cama         For       For          Management

1.3   Elect Director James J. Garibaldi       For       For          Management

1.4   Elect Director James H. Ward, III       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Other Business                          For       Against      Management

 

 

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ION GEOPHYSICAL CORPORATION                                                    

 

Ticker:       IO             Security ID:  462044108                           

Meeting Date: FEB 01, 2016   Meeting Type: Special                             

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

ION GEOPHYSICAL CORPORATION                                                    

 

Ticker:       IO             Security ID:  462044207                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Barr            For       For          Management

1.2   Elect Director Franklin Myers           For       For          Management

1.3   Elect Director S. James Nelson, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 25, 2016   Meeting Type: Proxy Contest                       

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Mohamad Ali              For       For          Management

1.2   Elect Director Michael Bell             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

4     Declassify the Board of Directors       For       For          Management


 

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1.1   Elect Director Willem Mesdag            For       Did Not Vote Shareholder

1.2   Elect Director Lawrence S. Peiros       For       Did Not Vote Shareholder

2     Ratify PricewaterhouseCoopers LLP as    None      Did Not Vote Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       Did Not Vote Management

      Requirement                                                              

4     Declassify the Board of Directors       For       Did Not Vote Management

5     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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ISTAR INC.                                                                      

 

Ticker:       STAR           Security ID:  45031U101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay Sugarman             For       For          Management

1.2   Elect Director Clifford De Souza        For       For          Management

1.3   Elect Director Robert W. Holman, Jr.    For       For          Management

1.4   Elect Director Robin Josephs            For       For          Management

1.5   Elect Director John G. McDonald         For       For          Management

1.6   Elect Director Dale A. Reiss            For       For          Management

1.7   Elect Director Barry W. Ridings         For       For          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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ITT CORPORATION                                                                

 

Ticker:       ITT            Security ID:  450911201                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Orlando D. Ashford       For       For          Management

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

1c    Elect Director Geraud Darnis            For       For          Management

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

1e    Elect Director Christina A. Gold        For       For          Management

1f    Elect Director Richard P. Lavin         For       For          Management

1g    Elect Director Frank T. MacInnis        For       For          Management

1h    Elect Director Rebecca A. McDonald      For       For          Management

1i    Elect Director Timothy H. Powers        For       For          Management

1j    Elect Director Denise L. Ramos          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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

 

J. ALEXANDER'S HOLDINGS, INC.                                                   

 

Ticker:       JAX            Security ID:  46609J106                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy T. Janszen       For       For          Management

1.2   Elect Director Ronald B. Maggard, Sr.   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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J2 GLOBAL, INC.                                                                 

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Richard S. Ressler       For       For          Management

1.6   Elect Director Stephen Ross             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anousheh  Ansari         For       For          Management

1.2   Elect Director Martha  F. Brooks        For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Frank  A. Newman         For       For          Management

1.6   Elect Director John  C. Plant           For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       Withhold     Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 10, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director John F. Prim             For       For          Management

1.3   Elect Director Thomas H. Wilson         For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

JAMBA, INC.                                                                     

 

Ticker:       JMBA           Security ID:  47023A309                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director David A. Pace            For       For          Management

1B    Elect Director Richard L. Federico      For       For          Management

1C    Elect Director Andrew R. Heyer          For       For          Management

1D    Elect Director Michael A. Depatie       For       For          Management

1E    Elect Director Lorna C. Donatone        For       For          Management

1F    Elect Director James C. Pappas          For       For          Management

1G    Elect Director Glenn W. Welling         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   One Year  One Year     Management

 

 

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JANUS CAPITAL GROUP INC.                                                       

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jeffrey J. Diermeier     For       For          Management

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

1C    Elect Director J. Richard Fredericks    For       For          Management

1D    Elect Director Deborah R. Gatzek        For       For          Management

1E    Elect Director Lawrence E. Kochard      For       For          Management

1F    Elect Director Arnold A. Pinkston       For       For          Management

1G    Elect Director Glenn S. Schafer         For       For          Management

1H    Elect Director Richard M. Weil          For       For          Management

1I    Elect Director Billie I. Williamson     For       For          Management

1J    Elect Director Tatsusaburo Yamamoto     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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

 

KAISER ALUMINUM CORPORATION                                                     

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred E. Osborne, Jr.   For       For          Management

1.2   Elect Director Jack Quinn               For       For          Management

1.3   Elect Director Thomas M. Van Leeuwen    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Securities Transfer Restrictions  For       For          Management

5     Ratify NOL Rights Plan (NOL Pill)       For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

KBR, INC.                                                                      

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Baldwin          For       For          Management

1.2   Elect Director James R. Blackwell       For       For          Management

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

1.4   Elect Director Loren K. Carroll         For       For          Management

1.5   Elect Director Jeffrey E. Curtiss       For       For          Management

1.6   Elect Director Umberto della Sala       For       For          Management

1.7   Elect Director Lester L. Lyles          For       For          Management

1.8   Elect Director Jack B. Moore            For       For          Management

1.9   Elect Director Ann D. Pickard           For       For          Management

1.10  Elect Director Richard J. Slater        For       For          Management


 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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KIMBALL ELECTRONICS, INC.                                                      

 

Ticker:       KE             Security ID:  49428J109                           

Meeting Date: OCT 21, 2015   Meeting Type: Annual                              

Record Date:  AUG 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald D. Charron        For       Withhold     Management

1.2   Elect Director Colleen C. Repplier      For       Withhold     Management

1.3   Elect Director Gregory J. Lampert       For       Withhold     Management

2     Ratify Deloitte & Touche, LLP as        For       For          Management

      Auditors                                                                 

 

 

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KINDRED HEALTHCARE, INC.                                                        

 

Ticker:       KND            Security ID:  494580103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joel Ackerman            For       For          Management

1b    Elect Director Jonathan D. Blum         For       For          Management

1c    Elect Director Benjamin A. Breier       For       For          Management

1d    Elect Director Thomas P. Cooper         For       For          Management

1e    Elect Director Paul J. Diaz             For       For          Management

1f    Elect Director Heyward R. Donigan       For       For          Management

1g    Elect Director Richard Goodman          For       For          Management

1h    Elect Director Christopher T. Hjelm     For       For          Management

1i    Elect Director Frederick J. Kleisner    For       For          Management

1j    Elect Director Sharad Mansukani         For       For          Management

1k    Elect Director Phyllis R. Yale          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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KIRBY CORPORATION                                                              

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director C. Sean Day              For       For          Management

1.3   Elect Director William M. Waterman      For       For          Management


 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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KNOWLES CORPORATION                                                            

 

Ticker:       KN             Security ID:  49926D109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Hermann Eul              For       For          Management

1.3   Elect Director Donald Macleod           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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KOPPERS HOLDINGS INC.                                                           

 

Ticker:       KOP            Security ID:  50060P106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia A. Baldwin       For       For          Management

1.2   Elect Director Leroy M. Ball, Jr.       For       For          Management

1.3   Elect Director Sharon Feng              For       For          Management

1.4   Elect Director David M. Hillenbrand     For       For          Management

1.5   Elect Director Albert J. Neupaver       For       For          Management

1.6   Elect Director Louis L. Testoni         For       For          Management

1.7   Elect Director Stephen R. Tritch        For       For          Management

1.8   Elect Director T. Michael Young         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KORN/FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                            

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  AUG 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Doyle N. Beneby          For       For          Management


 

1.2   Elect Director Gary D. Burnison         For       For          Management

1.3   Elect Director William R. Floyd         For       For          Management

1.4   Elect Director Christina A. Gold        For       For          Management

1.5   Elect Director Jerry P. Leamon          For       For          Management

1.6   Elect Director Debra J. Perry           For       For          Management

1.7   Elect Director George T. Shaheen        For       For          Management

1.8   Elect Director Harry L. You             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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LAKELAND FINANCIAL CORPORATION                                                  

 

Ticker:       LKFN           Security ID:  511656100                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake W. Augsburger      For       For          Management

1.2   Elect Director  Robert E. Bartels, Jr.  For       For          Management

1.3   Elect Director Daniel F. Evans, Jr.     For       For          Management

1.4   Elect Director David M. Findlay         For       For          Management

1.5   Elect Director Thomas A. Hiatt          For       For          Management

1.6   Elect Director Michael L. Kubacki       For       For          Management

1.7   Elect Director Charles E. Niemier       For       For          Management

1.8   Elect Director Emily E. Pichon          For       For          Management

1.9   Elect Director Steven D. Ross           For       For          Management

1.10  Elect Director Brian J. Smith           For       For          Management

1.11  Elect Director Bradley J. Toothaker     For       For          Management

1.12  Elect Director Ronald D. Truex          For       For          Management

1.13  Elect Director M. Scott Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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LANCASTER COLONY CORPORATION                                                    

 

Ticker:       LANC           Security ID:  513847103                           

Meeting Date: NOV 16, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Bachmann        For       For          Management

1.2   Elect Director Neeli Bendapudi          For       For          Management

1.3   Elect Director William H. Carter        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Orlando       For       For          Management

1.2   Elect Director Homaira Akbari           For       For          Management

1.3   Elect Director Diana M. Murphy          For       For          Management

1.4   Elect Director Larry J. Thoele          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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LANNETT COMPANY, INC.                                                          

 

Ticker:       LCI            Security ID:  516012101                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Farber           For       For          Management

1.2   Elect Director Arthur P. Bedrosian      For       For          Management

1.3   Elect Director James M. Maher           For       For          Management

1.4   Elect Director David Drabik             For       For          Management

1.5   Elect Director Paul Taveira             For       For          Management

1.6   Elect Director Albert Paonessa, III     For       For          Management

2     Ratify Grant Thornton, LLP as Auditors  For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

 

 

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LAREDO PETROLEUM, INC.                                                         

 

Ticker:       LPI            Security ID:  516806106                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela S. Pierce         For       For          Management

1.2   Elect Director B.Z. (Bill) Parker       For       For          Management

1.3   Elect Director Francis Rooney           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 


 

LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denise M. Coll           For       For          Management

1.2   Elect Director Jeffrey T. Foland        For       For          Management

1.3   Elect Director Darryl Hartley-Leonard   For       For          Management

1.4   Elect Director Stuart L. Scott          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

LEXINGTON REALTY TRUST                                                         

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Robert Roskind        For       For          Management

1b    Elect Director T. Wilson Eglin          For       For          Management

1c    Elect Director Richard J. Rouse         For       For          Management

1d    Elect Director Harold First             For       For          Management

1e    Elect Director Richard S. Frary         For       For          Management

1f    Elect Director Lawrence L. Gray         For       For          Management

1g    Elect Director Claire A. Koeneman       For       For          Management

1h    Elect Director Kevin W. Lynch           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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LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Indest           For       For          Management

1.2   Elect Director Ronald T. Nixon          For       For          Management

1.3   Elect Director W.J. "Billy" Tauzin      For       For          Management

1.4   Elect Director Kenneth E. Thorpe        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LIFELOCK, INC.                                                                 

 


 

Ticker:       LOCK           Security ID:  53224V100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd Davis               For       For          Management

1.2   Elect Director David Cowan              For       For          Management

1.3   Elect Director Jaynie Miller Studenmund For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LIONBRIDGE TECHNOLOGIES, INC.                                                  

 

Ticker:       LIOX           Security ID:  536252109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward A. Blechschmidt   For       For          Management

1b    Elect Director Guy L. de Chazal         For       For          Management

1c    Elect Director James A. Quella          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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LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                            

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Thomas R. Becker         For       For          Management

1.3   Elect Director Susan O. Cain            For       For          Management

1.4   Elect Director Bryan B. DeBoer          For       For          Management

1.5   Elect Director Shau-wai Lam             For       For          Management

1.6   Elect Director Kenneth E. Roberts       For       For          Management

1.7   Elect Director David J. Robino          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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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management

1.2   Elect Director Cary T. Fu               For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Thornton LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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LSI INDUSTRIES INC.                                                            

 

Ticker:       LYTS           Security ID:  50216C108                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Beech          For       For          Management

1.2   Elect Director Gary P. Kreider          For       For          Management

1.3   Elect Director Dennis B. Meyer          For       For          Management

1.4   Elect Director Wilfred T. O'Gara        For       For          Management

1.5   Elect Director Mark A. Serrianne        For       For          Management

1.6   Elect Director  James P. Sferra         For       For          Management

1.7   Elect Director Dennis W. Wells          For       For          Management

2     Ratify Grant Thornton 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                                         

 

 

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

 

LUMBER LIQUIDATORS HOLDINGS, INC.                                              

 

Ticker:       LL             Security ID:  55003T107                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Stephen Cannon        For       For          Management

1.2   Elect Director John M. Presley          For       For          Management

1.3   Elect Director Thomas D. Sullivan       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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LUMINEX CORPORATION                                                            

 

Ticker:       LMNX           Security ID:  55027E102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               


 

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Nachum  'Homi' Shamir    For       For          Management

1B    Elect Director Robert J. Cresci         For       For          Management

1C    Elect Director Thomas W. Erickson       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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LYDALL, INC.                                                                   

 

Ticker:       LDL            Security ID:  550819106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale G. Barnhart         For       For          Management

1.2   Elect Director Kathleen Burdett         For       For          Management

1.3   Elect Director W. Leslie Duffy          For       For          Management

1.4   Elect Director Matthew T. Farrell       For       For          Management

1.5   Elect Director Marc T. Giles            For       For          Management

1.6   Elect Director William D. Gurley        For       For          Management

1.7   Elect Director Suzanne Hammett          For       For          Management

1.8   Elect Director S. Carl Soderstrom, Jr.  For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

M.D.C. HOLDINGS, INC.                                                           

 

Ticker:       MDC            Security ID:  552676108                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Berman        For       For          Management

1.2   Elect Director Herbert T. Buchwald      For       For          Management

1.3   Elect Director Larry A. Mizel           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.                                    

 

Ticker:       MTSI           Security ID:  55405Y100                            

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              


 

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Chung              For       For          Management

1.2   Elect Director Gil Van Lunsen           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 Omnibus Stock Plan                For       Against      Management

 

 

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

 

M/I HOMES, INC.                                                                

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Friedrich K.M. Bohm      For       For          Management

1.2   Elect Director William H. Carter        For       For          Management

1.3   Elect Director Robert H. Schottenstein  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                                                                 

 

 

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

 

MAIDEN HOLDINGS, LTD.                                                          

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director of   For       For          Management

      Maiden Holdings, Ltd.                                                    

1.2   Elect Simcha G. Lyons as Director of    For       Withhold     Management

      Maiden Holdings, Ltd.                                                    

1.3   Elect Raymond M. Neff as Director of    For       Withhold     Management

      Maiden Holdings, Ltd.                                                    

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

      of Maiden Holdings, Ltd.                                                  

1.5   Elect Steven H. Nigro as Director of    For       Withhold     Management

      Maiden Holdings, Ltd.                                                    

2.6   Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Reinsurance Ltd.                                               

2.7   Elect David A. Lamneck as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                   

2.8   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  

2.9   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Reinsurance Ltd.                                               

2.10  Elect Karen L. Schmitt as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  


 

3.11  Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.12  Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.13  Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.14  Elect Maxwell Reid as Director of       For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.15  Elect Karen L. Schmitt as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                              

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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MANHATTAN ASSOCIATES, INC.                                                      

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Thomas E. Noonan         For       For          Management

1.3   Elect Director John H. Heyman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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MARRIOTT VACATIONS WORLDWIDE CORPORATION                                       

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Gellein, Jr.  For       For          Management

1.2   Elect Director Thomas J. Hutchison, III For       For          Management

1.3   Elect Director Dianna F. Morgan         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                                         

 

 

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

 

MATERION CORPORATION                                                           

 

Ticker:       MTRN           Security ID:  576690101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vinod M. Khilnani        For       For          Management

1.2   Elect Director Darlene J. S. Solomon    For       For          Management


 

1.3   Elect Director Robert B. Toth           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                                         

 

 

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

 

MATTHEWS INTERNATIONAL CORPORATION                                              

 

Ticker:       MATW           Security ID:  577128101                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don W. Quigley, Jr.      For       For          Management

1.2   Elect Director Terry L. Dunlap          For       For          Management

1.3   Elect Director Alvaro Garcia-Tunon      For       For          Management

1.4   Elect Director John D. Turner           For       For          Management

1.5   Elect Director Jerry R. Whitaker        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 16, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Lederer          For       For          Management

1.2   Elect Director Peter B. Pond            For       For          Management

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

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MAXWELL TECHNOLOGIES, INC.                                                     

 

Ticker:       MXWL           Security ID:  577767106                            

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Burkhard Goeschel        For       For          Management

1.2   Elect Director David Schlotterbeck      For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Certification of Incorporation    For       For          Management

      to Declassify the Board of Directors                                     

      and Provide that Directors may be                                        

      Removed With or Without Cause                                            


 

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MB FINANCIAL, INC.                                                              

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director C. Bryan Daniels         For       For          Management

1c    Elect Director Mitchell Feiger          For       For          Management

1d    Elect Director Charles J. Gries         For       For          Management

1e    Elect Director James N. Hallene         For       For          Management

1f    Elect Director Thomas H. Harvey         For       For          Management

1g    Elect Director Richard J. Holmstrom     For       For          Management

1h    Elect Director Karen J. May             For       For          Management

1i    Elect Director Ronald D. Santo          For       For          Management

1j    Elect Director Jennifer W. Steans       For       For          Management

1k    Elect Director Renee Togher             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bookout, III     For       For          Management

1.2   Elect Director Roger A. Brown           For       For          Management

1.3   Elect Director David Dickson            For       For          Management

1.4   Elect Director Stephen G. Hanks         For       For          Management

1.5   Elect Director Erich Kaeser             For       For          Management

1.6   Elect Director Gary P. Luquette         For       For          Management

1.7   Elect Director William H. Schumann, III For       For          Management

1.8   Elect Director Mary L. Shafer-Malicki   For       For          Management

1.9   Elect Director David A. Trice           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

MCGRATH RENTCORP                                                                

 


 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Elizabeth A. Fetter      For       For          Management

1.3   Elect Director Robert C. Hood           For       For          Management

1.4   Elect Director Dennis C. Kakures        For       For          Management

1.5   Elect Director M. Richard Smith         For       For          Management

1.6   Elect Director Dennis P. Stradford      For       For          Management

1.7   Elect Director Ronald H. Zech           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MEDICAL PROPERTIES TRUST, INC.                                                 

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management

1.2   Elect Director G. Steven Dawson         For       For          Management

1.3   Elect Director R. Steven Hamner         For       Against      Management

1.4   Elect Director Robert E. Holmes         For       For          Management

1.5   Elect Director Sherry A. Kellett        For       For          Management

1.6   Elect Director William G. McKenzie      For       For          Management

      (Gil)                                                                     

1.7   Elect Director D. Paul Sparks, Jr.      For       For          Management

2     Ratify PricewaterhouseCoppers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eyal Waldman             For       For          Management

1.2   Elect Director Irwin Federman           For       For          Management

1.3   Elect Director Dov Baharav              For       For          Management

1.4   Elect Director Glenda Dorchak           For       For          Management

1.5   Elect Director Thomas Weatherford       For       For          Management

1.6   Elect Director Shai Cohen               For       For          Management

2A    Elect Director Amal Johnson             For       For          Management

2B    Elect Director Thomas Riordan           For       For          Management

2C    If you do have a Personal Interest in   None      Against      Management

      2A and 2B Please Select "FOR". If you                                    


 

      do not have a Personal Interest in 2A                                     

      and 2B Please Select "AGAINST".                                          

3A    Approve Salary Increase, Contributions  For       For          Management

      to Severance, Pensions and Education                                     

      Funds, and Cash Bonus to Eyal Waldman                                    

3B    If you do have a Personal Interest in   None      Against      Management

      3A Please Select "FOR". If you do not                                    

      have a Personal Interest in 3A Please                                    

      Select "AGAINST".                                                        

4A    Approve the Grant of Restricted Shares  For       Against      Management

      to Eyal Waldman                                                           

4B    If you do have a Personal Interest in   None      Against      Management

      4A Please Select "FOR". If you do not                                    

      have a Personal Interest in 4A Please                                     

      Select "AGAINST".                                                        

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

6     Amend Omnibus Stock Plan                For       For          Management

7     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

8A    Amend Director/Officer Liability and    For       For          Management

      Indemnification Insurance                                                

8B    If you do have a Personal Interest in   None      Against      Management

      8A Please Select "FOR". If you do not                                    

      have a Personal Interest in 8A Please                                    

      Select "AGAINST".                                                        

9A    Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

9B    If you do have a Personal Interest in   None      Against      Management

      9A Please Select "FOR". If you do not                                    

      have a Personal Interest in 9A Please                                    

      Select "AGAINST".                                                        

10    Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

MENTOR GRAPHICS CORPORATION                                                    

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Peter L. Bonfield        For       For          Management

1.3   Elect Director Paul A. Mascarenas       For       For          Management

1.4   Elect Director J. Daniel McCranie       For       For          Management

1.5   Elect Director Walden C. Rhines         For       For          Management

1.6   Elect Director Cheryl L. Shavers        For       For          Management

1.7   Elect Director Jeffrey M. Stafeil       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 


 

 

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

 

MERCER INTERNATIONAL INC.                                                      

 

Ticker:       MERC           Security ID:  588056101                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy S.H. Lee           For       For          Management

1.2   Elect Director David M. Gandossi        For       For          Management

1.3   Elect Director William D. McCartney     For       For          Management

1.4   Elect Director Eric Lauritzen           For       For          Management

1.5   Elect Director Graeme A. Witts          For       For          Management

1.6   Elect Director Bernard J. Picchi        For       For          Management

1.7   Elect Director James Shepherd           For       For          Management

1.8   Elect Director R. Keith Purchase        For       For          Management

1.9   Elect Director Nancy Orr                For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent Vitto            For       For          Management

1.2   Elect Director George K. Muellner       For       For          Management

1.3   Elect Director Mark S. Newman           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MEREDITH CORPORATION                                                           

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 11, 2015   Meeting Type: Annual                              

Record Date:  SEP 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick B. Henry       For       Withhold     Management

1.2   Elect Director Donald C. Berg           For       For          Management

1.3   Elect Director Joel W. Johnson          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


 

 

 

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

 

MERITOR, INC.                                                                   

 

Ticker:       MTOR           Security ID:  59001K100                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ivor J. Evans            For       Withhold     Management

1.2   Elect Director William R. Newlin        For       Withhold     Management

1.3   Elect Director Thomas L. Pajonas        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MGE ENERGY, INC.                                                                

 

Ticker:       MGEE           Security ID:  55277P104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Curtis Hastings       For       Withhold     Management

1.2   Elect Director James L. Possin          For       For          Management

1.3   Elect Director Mark D. Bugher           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

MGP INGREDIENTS, INC.                                                          

 

Ticker:       MGPI           Security ID:  55303J106                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Bareuther       For       For          Management

1.2   Elect Director David J. Colo            For       For          Management

1.3   Elect Director Terrence P. Dunn         For       For          Management

1.4   Elect Director Anthony P. Foglio        For       For          Management

1.5   Elect Director Augustus C. Griffin      For       For          Management

1.6   Elect Director George W. Page, Jr.      For       For          Management

1.7   Elect Director Daryl R. Schaller        For       For          Management

1.8   Elect Director Karen L. Seaberg         For       For          Management

1.9   Elect Director M. Jeannine Strandjord   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                                          

 

 


 

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

 

MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                            

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       For          Management

1.7   Elect Director Matthew E. Massengill    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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MILLER INDUSTRIES, INC.                                                        

 

Ticker:       MLR            Security ID:  600551204                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore H. Ashford, III For       For          Management

1.2   Elect Director A. Russell Chandler, III For       For          Management

1.3   Elect Director William G. Miller        For       For          Management

1.4   Elect Director William G. Miller, II    For       For          Management

1.5   Elect Director Richard H. Roberts       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Chute         For       For          Management

1.2   Elect Director Peter R. Hanley          For       For          Management

1.3   Elect Director Jacqueline F. Moloney    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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


 

 

MODINE MANUFACTURING COMPANY                                                   

 

Ticker:       MOD            Security ID:  607828100                            

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Suresh V. Garimella      For       For          Management

1b    Elect Director Christopher W. Patterson For       For          Management

1c    Elect Director Christine Y. Yan         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Z. Fedak         For       For          Management

1b    Elect Director John C. Molina           For       Against      Management

1c    Elect Director Steven J. Orlando        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MONEYGRAM INTERNATIONAL, INC.                                                   

 

Ticker:       MGI            Security ID:  60935Y208                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Coley Clark           For       Against      Management

1b    Elect Director Victor W. Dahir          For       For          Management

1c    Elect Director Antonio O. Garza         For       Against      Management

1d    Elect Director W. Alexander Holmes      For       For          Management

1e    Elect Director Seth W. Lawry            For       Against      Management

1f    Elect Director Pamela H. Patsley        For       For          Management

1g    Elect Director Michael P. Rafferty      For       For          Management

1h    Elect Director Ganesh B. Rao            For       For          Management

1i    Elect Director W. Bruce Turner          For       For          Management

1j    Elect Director Peggy Vaughan            For       For          Management

 

 

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

 

MONOLITHIC POWER SYSTEMS, INC.                                                  

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hsing         For       For          Management

1.2   Elect Director Herbert Chang            For       For          Management

1.3   Elect Director Eugen Elmiger            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                                         

 

 

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

 

MONOTYPE IMAGING HOLDINGS INC.                                                 

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gay W. Gaddis            For       For          Management

1.2   Elect Director Roger J. Heinen, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MOTORCAR PARTS OF AMERICA, INC.                                                

 

Ticker:       MPAA           Security ID:  620071100                            

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selwyn Joffe             For       For          Management

1.2   Elect Director Mel Marks                For       For          Management

1.3   Elect Director Scott Adelson            For       For          Management

1.4   Elect Director Rudolph Borneo           For       For          Management

1.5   Elect Director Philip Gay               For       For          Management

1.6   Elect Director Duane Miller             For       For          Management

1.7   Elect Director Jeffrey Mirvis           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                                         

 

 

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

 

MSA SAFETY INCORPORATED                                                        

 

Ticker:       MSA            Security ID:  553498106                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Bruggeworth    For       For          Management

1.2   Elect Director Alvaro Garcia-Tunon      For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       For          Management


 

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MUELLER WATER PRODUCTS, INC.                                                   

 

Ticker:       MWA            Security ID:  624758108                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  JAN 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shirley C. Franklin      For       For          Management

1.2   Elect Director Thomas J. Hansen         For       For          Management

1.3   Elect Director Gregory E. Hyland        For       For          Management

1.4   Elect Director Jerry W. Kolb            For       For          Management

1.5   Elect Director Joseph B. Leonard        For       For          Management

1.6   Elect Director Mark J. O'Brien          For       For          Management

1.7   Elect Director Bernard G. Rethore       For       For          Management

1.8   Elect Director Lydia W. Thomas          For       For          Management

1.9   Elect Director Michael T. Tokarz        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Henderson        For       For          Management

1.2   Elect Director S. Louise Phanstiel      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NATIONAL BEVERAGE CORP.                                                         

 

Ticker:       FIZZ           Security ID:  635017106                           

Meeting Date: OCT 02, 2015   Meeting Type: Annual                              

Record Date:  AUG 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Joseph G. Caporella      For       For          Management

1.2   Elect Director Samuel C. Hathorn, Jr.   For       Against      Management

 

 

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

 

NATIONSTAR MORTGAGE HOLDINGS INC.                                              

 

Ticker:       NSM            Security ID:  63861C109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy A. Guthrie           For       For          Management

1.2   Elect Director Michael D. Malone        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

NATUS MEDICAL INCORPORATED                                                     

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Hawkins         For       For          Management

1b    Elect Director Robert A. Gunst          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

NAUTILUS, INC.                                                                 

 

Ticker:       NLS            Security ID:  63910B102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Bruce M. Cazenave        For       For          Management

1.3   Elect Director Richard A. Horn          For       For          Management

1.4   Elect Director M. Carl Johnson, III     For       For          Management

1.5   Elect Director Anne G. Saunders         For       For          Management

1.6   Elect Director Marvin G. Siegert        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                                                                 

 

 

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

 

NEUROCRINE BIOSCIENCES, INC.                                                   

 


 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                               

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Richard F. Pops          For       Withhold     Management

1.3   Elect Director Stephen A. Sherwin       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEUSTAR, INC.                                                                  

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul D. Ballew           For       For          Management

1b    Elect Director Lisa A. Hook             For       For          Management

1c    Elect Director Hellene S. Runtagh       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder

 

 

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NEVSUN RESOURCES LTD.                                                          

 

Ticker:       NSU            Security ID:  64156L101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director R. Stuart Angus          For       For          Management

2.2   Elect Director Ian R. Ashby             For       For          Management

2.3   Elect Director Clifford T. Davis        For       For          Management

2.4   Elect Director Robert J. Gayton         For       For          Management

2.5   Elect Director Gary E. German           For       For          Management

2.6   Elect Director Gerard E. Munera         For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

NEVSUN RESOURCES LTD.                                                          


 

 

Ticker:       NSU            Security ID:  64156L101                           

Meeting Date: JUN 17, 2016   Meeting Type: Special                             

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

 

 

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

 

NEW MEDIA INVESTMENT GROUP INC.                                                

 

Ticker:       NEWM           Security ID:  64704V106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore P. Janulis      For       For          Management

1.2   Elect Director Michael E. Reed          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                                         

 

 

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

 

NEW MOUNTAIN FINANCE CORPORATION                                                

 

Ticker:       NMFC           Security ID:  647551100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Hamwee         For       For          Management

1.2   Elect Director Alfred F. Hurley, Jr.    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

NEW SENIOR INVESTMENT GROUP INC.                                               

 

Ticker:       SNR            Security ID:  648691103                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Givens             For       For          Management

1.2   Elect Director Michael D. Malone        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NEW YORK & COMPANY, INC.                                                        

 

Ticker:       NWY            Security ID:  649295102                           


 

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Scott         For       For          Management

1.2   Elect Director Bodil M. Arlander        For       For          Management

1.3   Elect Director David H. Edwab           For       For          Management

1.4   Elect Director James O. Egan            For       For          Management

1.5   Elect Director Lori H. Greeley          For       For          Management

1.6   Elect Director Christy Haubegger        For       For          Management

1.7   Elect Director John D. Howard           For       For          Management

1.8   Elect Director Grace Nichols            For       For          Management

1.9   Elect Director Michelle Pearlman        For       For          Management

1.10  Elect Director Arthur E. Reiner         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

NEWCASTLE INVESTMENT CORP.                                                     

 

Ticker:       NCT            Security ID:  65105M603                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Finnerty        For       Withhold     Management

1.2   Elect Director Kenneth M. Riis          For       For          Management

1.3   Elect Director Clifford Press           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

NEWPARK RESOURCES, INC.                                                        

 

Ticker:       NR             Security ID:  651718504                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Anderson        For       For          Management

1.2   Elect Director Anthony J. Best          For       For          Management

1.3   Elect Director G. Stephen Finley        For       For          Management

1.4   Elect Director Paul L. Howes            For       For          Management

1.5   Elect Director Roderick A. Larson       For       For          Management

1.6   Elect Director James W. McFarland       For       For          Management

1.7   Elect Director Gary L. Warren           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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


 

 

NEWPORT CORPORATION                                                            

 

Ticker:       NEWP           Security ID:  651824104                           

Meeting Date: APR 27, 2016   Meeting Type: Special                             

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

NMI HOLDINGS, INC.                                                             

 

Ticker:       NMIH           Security ID:  629209305                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley M. Shuster       For       For          Management

1.2   Elect Director Michael Embler           For       Withhold     Management

1.3   Elect Director James G. Jones           For       For          Management

1.4   Elect Director Michael Montgomery       For       For          Management

1.5   Elect Director John Brandon Osmon       For       For          Management

1.6   Elect Director James H. Ozanne          For       Withhold     Management

1.7   Elect Director Steven L. Scheid         For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Dorothy M. Bradley       For       For          Management

1.3   Elect Director E. Linn Draper, Jr.      For       For          Management

1.4   Elect Director Dana J. Dykhouse         For       For          Management

1.5   Elect Director Jan R. Horsfall          For       For          Management

1.6   Elect Director Julia L. Johnson         For       For          Management

1.7   Elect Director Robert C. Rowe           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 Certificate of Incorporation      For       For          Management

5     Other Business                          For       Against      Management

 

 

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

 

NU SKIN ENTERPRISES, INC.                                                       

 


 

Ticker:       NUS            Security ID:  67018T105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nevin N. Andersen        For       For          Management

1.2   Elect Director Daniel W. Campbell       For       For          Management

1.3   Elect Director M. Truman Hunt           For       For          Management

1.4   Elect Director Andrew D. Lipman         For       For          Management

1.5   Elect Director Steven J. Lund           For       For          Management

1.6   Elect Director Neil H. Offen            For       For          Management

1.7   Elect Director Thomas R. Pisano         For       For          Management

1.8   Elect Director Edwina D. Woodbury       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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

NUANCE COMMUNICATIONS, INC.                                                     

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  DEC 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul A. Ricci            For       For          Management

1b    Elect Director Robert J. Finocchio      For       For          Management

1c    Elect Director Robert J. Frankenberg    For       Withhold     Management

1d    Elect Director Brett Icahn              For       For          Management

1e    Elect Director William H. Janeway       For       For          Management

1f    Elect Director Mark R. Laret            For       For          Management

1g    Elect Director Katharine A. Martin      For       For          Management

1h    Elect Director Philip J. Quigley        For       For          Management

1i    Elect Director David S. Schechter       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

NUVASIVE, INC.                                                                  

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert F. Friel          For       For          Management

1b    Elect Director Donald J. Rosenberg      For       For          Management

1c    Elect Director Daniel J. Wolterman      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                                         

 


 

 

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

 

OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark G. Papa             For       For          Management

1.2   Elect Director Stephen A. Wells         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ORMAT TECHNOLOGIES, INC.                                                       

 

Ticker:       ORA            Security ID:  686688102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gillon Beck              For       For          Management

1.2   Elect Director Dan Falk                 For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Richard M. Donnelly      For       For          Management

1.3   Elect Director Peter B. Hamilton        For       For          Management

1.4   Elect Director Wilson R. Jones          For       For          Management

1.5   Elect Director Leslie F. Kenne          For       For          Management

1.6   Elect Director Steven C. Mizell         For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director Craig P. Omtvedt         For       For          Management

1.9   Elect Director Duncan J. Palmer         For       For          Management

1.10  Elect Director John S. Shiely           For       For          Management

1.11  Elect Director Richard G. Sim           For       For          Management

1.12  Elect Director William S. Wallace       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 


 

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

 

OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Chopra            For       For          Management

1.2   Elect Director Ajay Mehra               For       For          Management

1.3   Elect Director Steven C. Good           For       For          Management

1.4   Elect Director Meyer Luskin             For       For          Management

1.5   Elect Director William F. Ballhaus, Jr. For       For          Management

1.6   Elect Director James B. Hawkins         For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

OUTFRONT MEDIA INC.                                                            

 

Ticker:       OUT            Security ID:  69007J106                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicolas Brien            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

OWENS CORNING                                                                   

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Brian Ferguson        For       For          Management

1.2   Elect Director Ralph F. Hake            For       Withhold     Management

1.3   Elect Director F. Philip Handy          For       For          Management

1.4   Elect Director James J. McMonagle       For       For          Management

1.5   Elect Director W. Howard Morris         For       For          Management

1.6   Elect Director Suzanne P. Nimocks       For       For          Management

1.7   Elect Director Michael H. Thaman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Asbestos Personal Injury                                       


 

      Trust and Bankruptcy Related Language                                    

7     Amend Bylaws Principally to Eliminate   For       For          Management

      Asbestos Personal Injury Trust and                                        

      Bankruptcy Related Language                                              

8     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

 

 

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

 

PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                            

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Burke            For       For          Management

1.2   Elect Director Craig A. Carlson         For       For          Management

1.3   Elect Director John M. Eggemeyer        For       For          Management

1.4   Elect Director Barry C. Fitzpatrick     For       For          Management

1.5   Elect Director Andrew B. Fremder        For       For          Management

1.6   Elect Director C. William Hosler        For       For          Management

1.7   Elect Director Susan E. Lester          For       For          Management

1.8   Elect Director Roger H. Molvar          For       For          Management

1.9   Elect Director James J. Pieczynski      For       For          Management

1.10  Elect Director Daniel B. Platt          For       For          Management

1.11  Elect Director Robert A. Stine          For       For          Management

1.12  Elect Director Matthew P. Wagner        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adjourn Meeting                         For       Against      Management

6     Other Business                          For       Against      Management

 

 

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

 

PAREXEL INTERNATIONAL CORPORATION                                              

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eduard E. Holdener       For       For          Management

1.2   Elect Director Richard L. Love          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

PARK ELECTROCHEMICAL CORP.                                                      

 

Ticker:       PKE            Security ID:  700416209                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              


 

Record Date:  MAY 29, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale Blanchfield         For       For          Management

1.2   Elect Director Emily J. Groehl          For       For          Management

1.3   Elect Director Brian E. Shore           For       For          Management

1.4   Elect Director Carl W. Smith            For       For          Management

1.5   Elect Director Steven T. Warshaw        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify CohnReznick LLP as  Auditors     For       For          Management

 

 

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PARKWAY PROPERTIES, INC.                                                       

 

Ticker:       PKY            Security ID:  70159Q104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Avi Banyasz              For       Withhold     Management

1.2   Elect Director Charles T. Cannada       For       Withhold     Management

1.3   Elect Director Edward M. Casal          For       Withhold     Management

1.4   Elect Director Kelvin L. Davis          For       Withhold     Management

1.5   Elect Director Laurie L. Dotter         For       Withhold     Management

1.6   Elect Director James R. Heistand        For       Withhold     Management

1.7   Elect Director C. William Hosler        For       Withhold     Management

1.8   Elect Director Adam S. Metz             For       Withhold     Management

1.9   Elect Director Brenda J. Mixson         For       Withhold     Management

1.10  Elect Director James A. Thomas          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     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

 

 

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

 

PBF ENERGY INC.                                                                 

 

Ticker:       PBF            Security ID:  69318G106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. O'Malley       For       For          Management

1.2   Elect Director Spencer Abraham          For       For          Management

1.3   Elect Director Wayne A. Budd            For       For          Management

1.4   Elect Director S. Eugene Edwards        For       For          Management

1.5   Elect Director William  E. Hantke       For       For          Management

1.6   Elect Director Dennis M. Houston        For       For          Management

1.7   Elect Director Edward F. Kosnik         For       For          Management

1.8   Elect Director Robert J. Lavinia        For       For          Management

1.9   Elect Director Eija Malmivirta          For       For          Management

1.10  Elect Director Thomas J. Nimbley        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

 

 

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

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       For          Management

1.2   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

PHARMERICA CORPORATION                                                         

 

Ticker:       PMC            Security ID:  71714F104                            

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Weishar       For       For          Management

1.2   Elect Director Robert A. Oakley         For       For          Management

1.3   Elect Director Frank E. Collins         For       For          Management

1.4   Elect Director Thomas P. Mac Mahon      For       For          Management

1.5   Elect Director Marjorie W. Dorr         For       For          Management

1.6   Elect Director Thomas P. Gerrity        For       For          Management

1.7   Elect Director W. Robert Dahl, Jr.      For       For          Management

1.8   Elect Director Geoffrey G. Meyers       For       For          Management

1.9   Elect Director Patrick G. LePore        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

PITNEY BOWES INC.                                                              

 

Ticker:       PBI            Security ID:  724479100                            

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda G. Alvarado        For       For          Management

1b    Elect Director Anne M. Busquet          For       For          Management

1c    Elect Director Roger Fradin             For       For          Management

1d    Elect Director Anne Sutherland Fuchs    For       For          Management

1e    Elect Director S. Douglas Hutcheson     For       For          Management


 

1f    Elect Director Marc B. Lautenbach       For       For          Management

1g    Elect Director Eduardo R. Menasce       For       For          Management

1h    Elect Director Michael I. Roth          For       For          Management

1i    Elect Director Linda S. Sanford         For       For          Management

1j    Elect Director David L. Shedlarz        For       For          Management

1k    Elect Director David B. Snow, Jr.       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4a    Amend Executive Incentive Bonus Plan    For       For          Management

4b    Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

PLANTRONICS, INC.                                                               

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       For          Management

1.2   Elect Director Ken Kannappan            For       For          Management

1.3   Elect Director Brian Dexheimer          For       For          Management

1.4   Elect Director Robert Hagerty           For       For          Management

1.5   Elect Director Gregg Hammann            For       For          Management

1.6   Elect Director John Hart                For       For          Management

1.7   Elect Director Marshall Mohr            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                            

Meeting Date: FEB 17, 2016   Meeting Type: Annual                              

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralf R. Boer             For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director David J. Drury           For       For          Management

1.4   Elect Director Joann M. Eisenhart       For       For          Management

1.5   Elect Director Dean A. Foate            For       For          Management

1.6   Elect Director Rainer Jueckstock        For       For          Management

1.7   Elect Director Peter Kelly              For       For          Management

1.8   Elect Director Phil R. Martens          For       For          Management

1.9   Elect Director Michael V. Schrock       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 

 

 

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

 

PLY GEM HOLDINGS, INC.                                                          

 

Ticker:       PGEM           Security ID:  72941W100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Haley         For       For          Management

1.2   Elect Director Gary E. Robinette        For       For          Management

1.3   Elect Director Joost F. Thesseling      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PNM RESOURCES, INC.                                                            

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman P. Becker         For       For          Management

1.2   Elect Director Patricia K. Collawn      For       For          Management

1.3   Elect Director E. Renae Conley          For       For          Management

1.4   Elect Director Alan J. Fohrer           For       For          Management

1.5   Elect Director Sidney M. Gutierrez      For       For          Management

1.6   Elect Director Maureen T. Mullarkey     For       For          Management

1.7   Elect Director Donald K. Schwanz        For       For          Management

1.8   Elect Director Bruce W. Wilkinson       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

5     Include Sustainability and GHG          Against   Against      Shareholder

      Emissions Reductions As Performance                                      

      Measures for Senior Executive                                            

      Compensation                                                             

6     Report on Sustainability                Against   Against      Shareholder

 

 

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

 

POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Fearon        For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director William R. Jellison      For       For          Management


 

1.4   Elect Director Sandra Beach Lin         For       For          Management

1.5   Elect Director Richard A. Lorraine      For       For          Management

1.6   Elect Director Robert M. Patterson      For       For          Management

1.7   Elect Director William H. Powell        For       For          Management

1.8   Elect Director Kerry J. Preete          For       For          Management

1.9   Elect Director Farah M. Walters         For       For          Management

1.10  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

POPULAR, INC.                                                                  

 

Ticker:       BPOP           Security ID:  733174700                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joaquin E. Bacardi, III  For       For          Management

1b    Elect Director John W. Diercksen        For       For          Management

1c    Elect Director David E. Goel            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

PORTLAND GENERAL ELECTRIC COMPANY                                              

 

Ticker:       POR            Security ID:  736508847                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Ballantine       For       For          Management

1b    Elect Director Rodney L. Brown, Jr.     For       For          Management

1c    Elect Director Jack E. Davis            For       For          Management

1d    Elect Director David A. Dietzler        For       For          Management

1e    Elect Director Kirby A. Dyess           For       For          Management

1f    Elect Director Mark B. Ganz             For       For          Management

1g    Elect Director Kathryn J. Jackson       For       For          Management

1h    Elect Director Neil J. Nelson           For       For          Management

1i    Elect Director M. Lee Pelton            For       For          Management

1j    Elect Director James J. Piro            For       For          Management

1k    Elect Director Charles W. Shivery       For       For          Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PRIMERICA, INC.                                                                

 


 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                               

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Joel M. Babbit           For       For          Management

1.3   Elect Director P. George Benson         For       For          Management

1.4   Elect Director Gary L. Crittenden       For       For          Management

1.5   Elect Director Cynthia N. Day           For       For          Management

1.6   Elect Director Mark Mason               For       For          Management

1.7   Elect Director Robert F. McCullough     For       For          Management

1.8   Elect Director Beatriz R. Perez         For       For          Management

1.9   Elect Director D. Richard Williams      For       For          Management

1.10  Elect Director Glenn J. Williams        For       For          Management

1.11  Elect Director Barbara A. Yastine       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PRIVATEBANCORP, INC.                                                           

 

Ticker:       PVTB           Security ID:  742962103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane M. Aigotti         For       For          Management

1.2   Elect Director Norman R. Bobins         For       For          Management

1.3   Elect Director Michelle L. Collins      For       For          Management

1.4   Elect Director James M. Guyette         For       For          Management

1.5   Elect Director Cheryl Mayberry          For       For          Management

      McKissack                                                                

1.6   Elect Director James B. Nicholson       For       For          Management

1.7   Elect Director Richard S. Price         For       For          Management

1.8   Elect Director Edward W. Rabin          For       For          Management

1.9   Elect Director Larry D. Richman         For       For          Management

1.10  Elect Director William R. Rybak         For       For          Management

1.11  Elect Director Alejandro Silva          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PROVIDENT FINANCIAL SERVICES, INC.                                              

 

Ticker:       PFS            Security ID:  74386T105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Berry          For       For          Management

1.2   Elect Director Frank L. Fekete          For       For          Management

1.3   Elect Director Matthew K. Harding       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

QORVO, INC.                                                                    

 

Ticker:       QRVO           Security ID:  74736K101                           

Meeting Date: AUG 10, 2015   Meeting Type: Annual                              

Record Date:  JUN 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph G. Quinsey         For       For          Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Daniel A. DiLeo          For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director Charles Scott Gibson     For       For          Management

1.6   Elect Director John R. Harding          For       For          Management

1.7   Elect Director David H.Y. Ho            For       For          Management

1.8   Elect Director Roderick D. Nelson       For       For          Management

1.9   Elect Director Walden C. Rhines         For       For          Management

1.10  Elect Director Walter H. Wilkinson, 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

 

 

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

 

QTS REALTY TRUST, INC.                                                         

 

Ticker:       QTS            Security ID:  74736A103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chad L. Williams         For       For          Management

1.2   Elect Director Philip P. Trahanas       For       For          Management

1.3   Elect Director John W. Barter           For       For          Management

1.4   Elect Director William O. Grabe         For       For          Management

1.5   Elect Director Catherine R. Kinney      For       For          Management

1.6   Elect Director Peter A. Marino          For       For          Management

1.7   Elect Director Scott D. Miller          For       For          Management

1.8   Elect Director Stephen E. Westhead      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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QUANEX BUILDING PRODUCTS CORPORATION                                           

 

Ticker:       NX             Security ID:  747619104                           

Meeting Date: MAR 04, 2016   Meeting Type: Annual                              

Record Date:  JAN 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director William C. Griffiths     For       For          Management

1.2   Elect Director LeRoy D. Nosbaum         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

QUANTUM CORPORATION                                                             

 

Ticker:       QTM            Security ID:  747906204                           

Meeting Date: AUG 31, 2015   Meeting Type: Annual                              

Record Date:  JUL 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Andersen       For       For          Management

1b    Elect Director Paul R. Auvil            For       For          Management

1c    Elect Director Philip Black             For       For          Management

1d    Elect Director Louis DiNardo            For       For          Management

1e    Elect Director Dale L. Fuller           For       For          Management

1f    Elect Director Jon W. Gacek             For       For          Management

1g    Elect Director David A. Krall           For       For          Management

1h    Elect Director Gregg J. Powers          For       For          Management

1i    Elect Director David E. Roberson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

R. R. DONNELLEY & SONS COMPANY                                                 

 

Ticker:       RRD            Security ID:  257867101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Richard L. Crandall      For       For          Management

1.4   Elect Director Susan M. Gianinno        For       For          Management

1.5   Elect Director Judith H. Hamilton       For       For          Management

1.6   Elect Director Jeffrey M. Katz          For       For          Management

1.7   Elect Director Richard K. Palmer        For       For          Management

1.8   Elect Director John C. Pope             For       For          Management

1.9   Elect Director Michael T. Riordan       For       For          Management

1.10  Elect Director Oliver R. Sockwell       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Reduce Par Value of Common Stock        For       For          Management

5     Approve Reverse Stock Split             For       For          Management

6     Establish Range For Board Size          For       For          Management


 

 

 

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

 

RACKSPACE HOSTING, INC.                                                        

 

Ticker:       RAX            Security ID:  750086100                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William Taylor Rhodes    For       For          Management

1B    Elect Director Lila Tretikov            For       Against      Management

2     Ratify KPMG, LLP as Auditors            For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

RADIAN GROUP INC.                                                              

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Lisa W. Hess             For       For          Management

1e    Elect Director Stephen T. Hopkins       For       For          Management

1f    Elect Director Sanford A. Ibrahim       For       For          Management

1g    Elect Director Brian D. Montgomery      For       For          Management

1h    Elect Director Gaetano Muzio            For       For          Management

1i    Elect Director Gregory V. Serio         For       For          Management

1j    Elect Director Noel J. Spiegel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Amend Securities Transfer Restrictions  For       For          Management

5     Amend NOL Rights Plan (NOL Pill)        For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

RAMBUS INC.                                                                    

 

Ticker:       RMBS           Security ID:  750917106                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Thomas Bentley        For       For          Management

1b    Elect Director E. Thomas Fisher         For       For          Management

1c    Elect Director Charles Kissner          For       For          Management

1d    Elect Director David Shrigley           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       For          Management

1.2   Elect Director Alice M. Connell         For       For          Management

1.3   Elect Director Dennis Gershenson        For       For          Management

1.4   Elect Director Arthur Goldberg          For       For          Management

1.5   Elect Director David J. Nettina         For       For          Management

1.6   Elect Director Joel M. Pashcow          For       For          Management

1.7   Elect Director Mark K. Rosenfeld        For       For          Management

1.8   Elect Director Laurie M. Shahon         For       For          Management

1.9   Elect Director Michael A. Ward          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                                          

 

 

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

 

RE/MAX HOLDINGS, INC.                                                          

 

Ticker:       RMAX           Security ID:  75524W108                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Liniger         For       For          Management

1.2   Elect Director Richard O. Covey         For       For          Management

1.3   Elect Director Daniel J. Predovich      For       For          Management

1.4   Elect Director Teresa S. Van De Bogart  For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Establish Board Committee on            Against   Against      Shareholder

      Operations in Israeli Settlements                                        

 

 

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

 

REGAL BELOIT CORPORATION                                                       

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher L. Doerr     For       For          Management

1b    Elect Director Mark J. Gliebe           For       For          Management

1c    Elect Director Curtis W. Stoelting      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

RENT-A-CENTER, INC.                                                            

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Davis          For       For          Management

1.2   Elect Director Steven L. Pepper         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

RESOLUTE FOREST PRODUCTS INC.                                                   

 

Ticker:       RFP            Security ID:  76117W109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michel P. Desbiens       For       For          Management

1.2   Elect Director Jennifer C. Dolan        For       For          Management

1.3   Elect Director Richard D. Falconer      For       For          Management

1.4   Elect Director Richard Garneau          For       For          Management

1.5   Elect Director Jeffrey A. Hearn         For       For          Management

1.6   Elect Director Bradley P. Martin        For       For          Management

1.7   Elect Director Alain Rheaume            For       For          Management

1.8   Elect Director Michael S. Rousseau      For       For          Management

1.9   Elect Director David H. Wilkins         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Barbara R. Allen         For       For          Management

1.3   Elect Director Michael E. Angelina      For       For          Management

1.4   Elect Director John T. Baily            For       For          Management

1.5   Elect Director Jordan W. Graham         For       For          Management


 

1.6   Elect Director Charles M. Linke         For       For          Management

1.7   Elect Director F. Lynn McPheeters       For       For          Management

1.8   Elect Director Jonathan E. Michael      For       For          Management

1.9   Elect Director James J. Scanlan         For       For          Management

1.10  Elect Director Michael J. Stone         For       For          Management

1.11  Elect Director Robert O. Viets          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ROGERS CORPORATION                                                              

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Michael F. Barry         For       For          Management

1.3   Elect Director Bruce D. Hoechner        For       For          Management

1.4   Elect Director Carol R. Jensen          For       For          Management

1.5   Elect Director William E. Mitchell      For       For          Management

1.6   Elect Director Ganesh Moorthy           For       For          Management

1.7   Elect Director Helene Simonet           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

ROVI CORPORATION                                                               

 

Ticker:       ROVI           Security ID:  779376102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Carson            For       For          Management

1.2   Elect Director Alan L. Earhart          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director N. Steven Lucas          For       For          Management

1.5   Elect Director James E. Meyer           For       For          Management

1.6   Elect Director Ruthann Quindlen         For       For          Management

1.7   Elect Director Raghavendra Rau          For       For          Management

1.8   Elect Director Glenn W. Welling         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       Against      Management

      Executive Officers' Compensation                                         

 


 

 

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

 

RSP PERMIAN, INC.                                                               

 

Ticker:       RSPP           Security ID:  74978Q105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph B. Armes          For       Withhold     Management

1.2   Elect Director Matthew S. Ramsey        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

 

 

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

 

RUDOLPH TECHNOLOGIES, INC.                                                     

 

Ticker:       RTEC           Security ID:  781270103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel H. Berry          For       For          Management

1.2   Elect Director Thomas G. Greig          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

RUTH'S HOSPITALITY GROUP, INC.                                                 

 

Ticker:       RUTH           Security ID:  783332109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael P. O'Donnell     For       For          Management

1b    Elect Director Robin P. Selati          For       Against      Management

1c    Elect Director Carla R. Cooper          For       Against      Management

1d    Elect Director Bannus B. Hudson         For       Against      Management

1e    Elect Director Robert S. Merritt        For       For          Management

1f    Elect Director Alan Vituli              For       For          Management

1g    Elect Director Giannella Alvarez        For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Restrictions on Removal of                                     

      Directors                                                                

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

RYDER SYSTEM, INC.                                                             

 


 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Eck            For       For          Management

1b    Elect Director Tamara L. Lundgren       For       For          Management

1c    Elect Director Abbie J. Smith           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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

SANDERSON FARMS, INC.                                                          

 

Ticker:       SAFM           Security ID:  800013104                           

Meeting Date: FEB 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Banks, Jr.          For       For          Management

1.2   Elect Director Toni D. Cooley           For       For          Management

1.3   Elect Director Robert C. Khayat         For       For          Management

1.4   Elect Director Dianne Mooney            For       For          Management

1.5   Elect Director Gail Jones Pittman       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Working Conditions            Against   Against      Shareholder

6     Implement a Water Quality Stewardship   Against   For          Shareholder

      Policy                                                                    

 

 

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

 

SCANSOURCE, INC.                                                               

 

Ticker:       SCSC           Security ID:  806037107                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Fischer        For       For          Management

1.2   Elect Director Michael L. Baur          For       For          Management

1.3   Elect Director Peter C. Browning        For       For          Management

1.4   Elect Director Michael J. Grainger      For       For          Management

1.5   Elect Director John P. Reilly           For       For          Management

1.6   Elect Director Charles R. Whitchurch    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 


 

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

 

SEACHANGE INTERNATIONAL, INC.                                                  

 

Ticker:       SEAC           Security ID:  811699107                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                               

Record Date:  MAY 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay Samit                For       For          Management

1b    Elect Director Carmine Vona             For       For          Management

1c    Elect Director Royce E. Wilson          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

SEAWORLD ENTERTAINMENT, INC.                                                   

 

Ticker:       SEAS           Security ID:  81282V100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald C. Robinson       For       For          Management

1.2   Elect Director Deborah M. Thomas        For       For          Management

1.3   Elect Director Peter F. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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

 

SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Harrison      For       For          Management

1b    Elect Director Shelly R. Ibach          For       For          Management

1c    Elect Director Barbara R. Matas         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                                                                 

 

 

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

 


 

SHORETEL, INC.                                                                  

 

Ticker:       SHOR           Security ID:  825211105                           

Meeting Date: NOV 11, 2015   Meeting Type: Annual                              

Record Date:  SEP 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shane Robison            For       For          Management

1.2   Elect Director Charles D. Kissner       For       For          Management

1.3   Elect Director Constance Skidmore       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     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: DEC 18, 2015   Meeting Type: Special                             

Record Date:  NOV 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Tamberlane          For       For          Management

1.2   Elect Director Judith A. Huntington     For       For          Management

1.3   Elect Director Derrick D. Cephas        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director Jack R. Lazar            For       For          Management

1.3   Elect Director Neil Kim                 For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                         

 

 

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

 

SILVER SPRING NETWORKS, INC.                                                   

 

Ticker:       SSNI           Security ID:  82817Q103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Kuhn           For       For          Management

1.2   Elect Director Richard A. Simonson      For       For          Management

1.3   Elect Director Laura D. Tyson           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SJW CORP.                                                                      

 

Ticker:       SJW            Security ID:  784305104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katharine Armstrong      For       Withhold     Management

1.2   Elect Director Walter J. Bishop         For       For          Management

1.3   Elect Director Douglas R. King          For       For          Management

1.4   Elect Director Debra Man                For       For          Management

1.5   Elect Director Daniel B. More           For       For          Management

1.6   Elect Director Ronald B. Moskovitz      For       Withhold     Management

1.7   Elect Director George E. Moss           For       For          Management

1.8   Elect Director W. Richard Roth          For       For          Management

1.9   Elect Director Robert A. Van Valer      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SKULLCANDY, INC.                                                               

 

Ticker:       SKUL           Security ID:  83083J104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Scott Olivet          For       For          Management

1.2   Elect Director Greg Warnock             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                                         

 

 

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

 

SMITH & WESSON HOLDING CORPORATION                                             

 

Ticker:       SWHC           Security ID:  831756101                           


 

Meeting Date: SEP 15, 2015   Meeting Type: Annual                              

Record Date:  JUL 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry M. Monheit         For       For          Management

1.2   Elect Director Robert L. Scott          For       For          Management

1.3   Elect Director Robert H. Brust          For       For          Management

1.4   Elect Director P. James Debney          For       For          Management

1.5   Elect Director John B. Furman           For       For          Management

1.6   Elect Director Gregory J. Gluchowski,   For       For          Management

      Jr.                                                                      

1.7   Elect Director Michael F. Golden        For       For          Management

1.8   Elect Director Mitchell A. Saltz        For       For          Management

1.9   Elect Director I. Marie Wadecki         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                                                                 

 

 

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

 

SONIC AUTOMOTIVE, INC.                                                         

 

Ticker:       SAH            Security ID:  83545G102                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director O. Bruton Smith          For       For          Management

1.2   Elect Director B. Scott Smith           For       For          Management

1.3   Elect Director David Bruton Smith       For       For          Management

1.4   Elect Director William  I. Belk         For       Withhold     Management

1.5   Elect Director William  R. Brooks       For       For          Management

1.6   Elect Director Victor H. Doolan         For       For          Management

1.7   Elect Director John W. Harris, III      For       Withhold     Management

1.8   Elect Director Robert Heller            For       Withhold     Management

1.9   Elect Director R. Eugene Taylor         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SONOCO PRODUCTS COMPANY                                                        

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Haley            For       For          Management

1.2   Elect Director Richard G. Kyle          For       For          Management

1.3   Elect Director M. Jack Sanders          For       For          Management

1.4   Elect Director Thomas E. Whiddon        For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 

4     Declassify the Board of Directors       Against   For          Management

5     Proxy Access                            Against   Against      Shareholder

 

 

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

 

SONUS NETWORKS, INC.                                                           

 

Ticker:       SONS           Security ID:  835916503                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew W. Bross         For       For          Management

1.2   Elect Director Raymond P. Dolan         For       For          Management

1.3   Elect Director Beatriz V. Infante       For       For          Management

1.4   Elect Director Howard E. Janzen         For       For          Management

1.5   Elect Director Richard J. Lynch         For       For          Management

1.6   Elect Director Pamela D. A. Reeve       For       For          Management

1.7   Elect Director John A. Schofield        For       For          Management

1.8   Elect Director Scott E. Schubert        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Stock Option Exchange Program   For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

SOUTH JERSEY INDUSTRIES, INC.                                                  

 

Ticker:       SJI            Security ID:  838518108                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah M. Barpoulis       For       For          Management

1b    Elect Director Thomas A. Bracken        For       For          Management

1c    Elect Director Keith S. Campbell        For       For          Management

1d    Elect Director Sheila Hartnett-Devlin   For       For          Management

1e    Elect Director Victor A. Fortkiewicz    For       For          Management

1f    Elect Director Walter M. Higgins, III   For       For          Management

1g    Elect Director Sunita Holzer            For       For          Management

1h    Elect Director Joseph H. Petrowski      For       For          Management

1i    Elect Director Michael J. Renna         For       For          Management

1j    Elect Director Frank L. Sims            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                                                                 

 

 

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

 

SOUTH STATE CORPORATION                                                         

 

Ticker:       SSB            Security ID:  840441109                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              


 

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy E. Addison         For       For          Management

1.2   Elect Director Robert H. Demere, Jr.    For       For          Management

1.3   Elect Director Robert R. Horger         For       For          Management

1.4   Elect Director James W. Roquemore       For       For          Management

1.5   Elect Director Richard W. Salmons, Jr.  For       For          Management

1.6   Elect Director B. Ed Shelley, Jr.       For       For          Management

1.7   Elect Director John W. Williamson, III  For       For          Management

2     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                  

 

 

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

 

SOUTHSIDE BANCSHARES, INC.                                                     

 

Ticker:       SBSI           Security ID:  84470P109                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alton Cade               For       For          Management

1.2   Elect Director Lee R. Gibson            For       Withhold     Management

1.3   Elect Director Paul W. Powell           For       Withhold     Management

1.4   Elect Director Donald W. Thedford       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SOVRAN SELF STORAGE, INC.                                                      

 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Charles E. Lannon        For       For          Management

1.4   Elect Director Stephen R. Rusmisel      For       For          Management

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

1.6   Elect Director Mark G. Barberio         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SPARTANNASH COMPANY                                                             

 

Ticker:       SPTN           Security ID:  847215100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shan Atkins           For       For          Management


 

1.2   Elect Director Dennis Eidson            For       For          Management

1.3   Elect Director Mickey P. Foret          For       For          Management

1.4   Elect Director Frank M. Gambino         For       For          Management

1.5   Elect Director Douglas A. Hacker        For       For          Management

1.6   Elect Director Yvonne R. Jackson        For       For          Management

1.7   Elect Director Elizabeth  A. Nickels    For       For          Management

1.8   Elect Director Timothy  J. O'Donovan    For       For          Management

1.9   Elect Director Hawthorne  L. Proctor    For       For          Management

1.10  Elect Director William R. Voss          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                                                                 

 

 

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

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                               

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       Withhold     Management

1.2   Elect Director Irene M. Esteves         For       For          Management

1.3   Elect Director Paul Fulchino            For       Withhold     Management

1.4   Elect Director Richard Gephardt         For       Withhold     Management

1.5   Elect Director Robert Johnson           For       Withhold     Management

1.6   Elect Director Ronald T. Kadish         For       For          Management

1.7   Elect Director Larry A. Lawson          For       For          Management

1.8   Elect Director John L. Plueger          For       For          Management

1.9   Elect Director Francis Raborn           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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

 

SPIRIT AIRLINES, INC.                                                           

 

Ticker:       SAVE           Security ID:  848577102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlton D. Donaway       For       For          Management

1.2   Elect Director David G. Elkins          For       For          Management

1.3   Elect Director Myrna M. Soto            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                                         

 

 

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

 

STANDARD PACIFIC CORP.                                                         

 

Ticker:       SPF            Security ID:  85375C101                           


 

Meeting Date: SEP 28, 2015   Meeting Type: Special                             

Record Date:  AUG 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

3     Approve Reverse Stock Split             For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Provide Right to Act by Written Consent For       For          Management

6     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

7     Adopt Surviving Corporation's Amended   For       For          Management

      and Restated Bylaws                                                      

8     Advisory Vote on Golden Parachutes      For       For          Management

9     Adjourn Meeting                         For       For          Management

 

 

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

 

STANDEX INTERNATIONAL CORPORATION                                              

 

Ticker:       SXI            Security ID:  854231107                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management

1.2   Elect Director Jeffrey S. Edwards       For       For          Management

1.3   Elect Director Gerald H. Fickenscher    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

 

 

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

 

STEELCASE INC.                                                                  

 

Ticker:       SCS            Security ID:  858155203                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Blanford     For       For          Management

1.2   Elect Director William P. Crawford      For       For          Management

1.3   Elect Director Connie K. Duckworth      For       For          Management

1.4   Elect Director R. David Hoover          For       For          Management

1.5   Elect Director David W. Joos            For       For          Management

1.6   Elect Director James P. Keane           For       For          Management

1.7   Elect Director Robert C. Pew, III       For       For          Management

1.8   Elect Director Cathy D. Ross            For       For          Management

1.9   Elect Director Peter M. Wege, II        For       For          Management

1.10  Elect Director P. Craig Welch, Jr.      For       For          Management

1.11  Elect Director Kate Pew Wolters         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                                                                 

 

 

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

 

STEPAN COMPANY                                                                  

 

Ticker:       SCL            Security ID:  858586100                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Boyce         For       For          Management

1.2   Elect Director F. Quinn Stepan          For       For          Management

1.3   Elect Director Edward J. Wehmer         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Rose Peabody Lynch       For       For          Management

1.3   Elect Director Peter Migliorini         For       For          Management

1.4   Elect Director Richard P. Randall       For       For          Management

1.5   Elect Director Ravi Sachdev             For       For          Management

1.6   Elect Director Thomas H. Schwartz       For       For          Management

1.7   Elect Director Robert Smith             For       For          Management

1.8   Elect Director Amelia Newton Varela     For       For          Management

2     Ratify EisnerAmper 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

 

 

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

 

STEWART INFORMATION SERVICES CORPORATION                                       

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnaud Ajdler            For       For          Management

1.2   Elect Director James Chadwick           For       For          Management

1.3   Elect Director Glenn C. Christenson     For       For          Management

1.4   Elect Director Robert L. Clarke         For       For          Management

1.5   Elect Director Laurie C. Moore          For       For          Management


 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Conversion of Securities        For       For          Management

5     Eliminate Class of Common Stock         For       For          Management

6     Amend Articles to Eliminate the         For       For          Management

      Requirement that the Board Size be Set                                   

      at Nine Directors                                                        

7     Amend Certificate of Incorporation to   For       For          Management

      Permit A Special Meeting to be Called                                    

      by 25% or More and to Eliminate the                                      

      Ability to Act By Written Consent                                        

8     Amend Articles to Eliminate the         For       For          Management

      Requirement that Six of the Nine                                         

      Directors Approve Board Action                                           

 

 

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

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUL 07, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Dill          For       Withhold     Management

1.2   Elect Director Richard J. Himelfarb     For       For          Management

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

1.4   Elect Director Victor J. Nesi           For       For          Management

1.5   Elect Director James M. Zemlyak         For       For          Management

1.6   Elect Director Michael J. Zimmerman     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst &Young LLP as Auditors     For       For          Management

 

 

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

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Brown         For       For          Management

1.2   Elect Director John P. Dubinsky         For       For          Management

1.3   Elect Director Robert E. Grady          For       For          Management

1.4   Elect Director Thomas B. Michaud        For       For          Management

1.5   Elect Director James M. Oates           For       For          Management

1.6   Elect Director Ben A. Plotkin           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 

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

 

STOCK YARDS BANCORP, INC.                                                      

 

Ticker:       SYBT           Security ID:  861025104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. McCauley Brown        For       For          Management

1b    Elect Director Charles R. Edinger, III  For       For          Management

1c    Elect Director David P. Heintzman       For       For          Management

1d    Elect Director Carl G. Herde            For       For          Management

1e    Elect Director James A. Hillebrand      For       For          Management

1f    Elect Director Richard A. Lechleiter    For       For          Management

1g    Elect Director Richard Northern         For       For          Management

1h    Elect Director Stephen M. Priebe        For       For          Management

1i    Elect Director Nicholas X. Simon        For       For          Management

1j    Elect Director Norman Tasman            For       For          Management

1k    Elect Director Kathy C. Thompson        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SUN COMMUNITIES, INC.                                                          

 

Ticker:       SUI            Security ID:  866674104                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephanie W. Bergeron    For       For          Management

1b    Elect Director Brian M. Hermelin        For       For          Management

1c    Elect Director Ronald A. Klein          For       For          Management

1d    Elect Director Clunet R. Lewis          For       For          Management

1e    Elect Director Ronald L. Piasecki       For       For          Management

1f    Elect Director Gary A. Shiffman         For       For          Management

1g    Elect Director Arthur A. Weiss          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                                         

 

 

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

 

SUN HYDRAULICS CORPORATION                                                     

 

Ticker:       SNHY           Security ID:  866942105                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Bertoneche          For       For          Management

1.2   Elect Director David W. Grzelak         For       For          Management

1.3   Elect Director Philippe Lemaitre        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                                         

 

 

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

 

SUNSTONE HOTEL INVESTORS, INC.                                                 

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director W. Blake Baird           For       For          Management

1.3   Elect Director Andrew Batinovich        For       For          Management

1.4   Elect Director Z. Jamie Behar           For       For          Management

1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.6   Elect Director Keith M. Locker          For       For          Management

1.7   Elect Director Murray J. McCabe         For       For          Management

1.8   Elect Director Douglas M. Pasquale      For       For          Management

1.9   Elect Director Keith P. Russell         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                                         

 

 

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

 

SUPER MICRO COMPUTER, INC.                                                     

 

Ticker:       SMCI           Security ID:  86800U104                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chiu-Chu (Sara) Liu      For       For          Management

      Liang                                                                    

1.2   Elect Director Hwei-Ming (Fred) Tsai    For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                        

 

Ticker:       SUP            Security ID:  868168105                            

Meeting Date: APR 26, 2016   Meeting Type: Proxy Contest                       

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Michael R. Bruynesteyn   For       For          Management

1.2   Elect Director Margaret S. Dano         For       For          Management

1.3   Elect Director Jack A. Hockema          For       For          Management

1.4   Elect Director Paul J. Humphries        For       For          Management

1.5   Elect Director James S. McElya          For       For          Management

1.6   Elect Director Timothy C. McQuay        For       For          Management

1.7   Elect Director Donald J. Stebbins       For       For          Management


 

1.8   Elect Director Francisco S. Uranga      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Provide Proxy Access Right              None      For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1.1   Elect Directors Matthew Goldfarb        For       Did Not Vote Shareholder

1.2   Elect Directors F. Jack Liebau, Jr.     For       Did Not Vote Shareholder

1.3   Elect Directors Ryan J. Morris          For       Did Not Vote Shareholder

1.4   Management Nominee Michael R.           For       Did Not Vote Shareholder

      Bruynesteyn                                                              

1.5   Management Nominee Jack A. Hockema      For       Did Not Vote Shareholder

1.6   Management Nominee Paul J. Humphries    For       Did Not Vote Shareholder

1.7   Management Nominee James S. McElya      For       Did Not Vote Shareholder

1.8   Management Nominee Donald J. Stebbins   For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    None      Did Not Vote Management

4     Adopt Proxy Access Right                For       Did Not Vote Shareholder

5     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                  

 

 

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

 

SYNERGY RESOURCES CORPORATION                                                  

 

Ticker:       SYRG           Security ID:  87164P103                            

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn A. Peterson         For       For          Management

1.2   Elect Director Rick A. Wilber           For       Withhold     Management

1.3   Elect Director Raymond E. McElhaney     For       Withhold     Management

1.4   Elect Director Jack N. Aydin            For       Withhold     Management

1.5   Elect Director Daniel E. Kelly          For       For          Management

1.6   Elect Director Paul J. Korus            For       For          Management

2     Ratify EKS&H LLLP as Auditors           None      None         Management

 

 

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

 

SYNNEX CORPORATION                                                             

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dwight Steffensen        For       For          Management

1.2   Elect Director Kevin Murai              For       For          Management

1.3   Elect Director Fred Breidenbach         For       For          Management

1.4   Elect Director Hau Lee                  For       For          Management

1.5   Elect Director Matthew Miau             For       For          Management

1.6   Elect Director Dennis Polk              For       For          Management

1.7   Elect Director Gregory Quesnel          For       For          Management


 

1.8   Elect Director Thomas Wurster           For       For          Management

1.9   Elect Director Duane Zitzner            For       For          Management

1.10  Elect Director Andrea Zulberti          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SYNTEL, INC.                                                                   

 

Ticker:       SYNT           Security ID:  87162H103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paritosh K. Choksi       For       Withhold     Management

1.2   Elect Director Bharat Desai             For       For          Management

1.3   Elect Director Thomas Doeke             For       For          Management

1.4   Elect Director Rajesh Mashruwala        For       Withhold     Management

1.5   Elect Director Nitin Rakesh             For       For          Management

1.6   Elect Director Prashant Ranade          For       For          Management

1.7   Elect Director Vinod K. Sahney          For       Withhold     Management

1.8   Elect Director Neerja Sethi             For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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TALEN ENERGY CORP                                                              

 

Ticker:       TLN            Security ID:  87422J105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph Alexander          For       For          Management

1.2   Elect Director Frederick M. Bernthal    For       For          Management

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

1.4   Elect Director Philip G. Cox            For       For          Management

1.5   Elect Director Paul A. Farr             For       For          Management

1.6   Elect Director Louise K. Goeser         For       For          Management

1.7   Elect Director Stuart E. Graham         For       For          Management

1.8   Elect Director Michael B. Hoffman       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

 

 

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TCF FINANCIAL CORPORATION                                                       

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bell               For       For          Management

1.2   Elect Director William F. Bieber        For       For          Management

1.3   Elect Director Theodore J. Bigos        For       For          Management

1.4   Elect Director William A. Cooper        For       For          Management

1.5   Elect Director Craig R. Dahl            For       For          Management

1.6   Elect Director Karen L. Grandstrand     For       For          Management

1.7   Elect Director Thomas F. Jasper         For       For          Management

1.8   Elect Director George G. Johnson        For       For          Management

1.9   Elect Director Richard H. King          For       For          Management

1.10  Elect Director Vance K. Opperman        For       For          Management

1.11  Elect Director James M. Ramstad         For       For          Management

1.12  Elect Director Roger J. Sit             For       For          Management

1.13  Elect Director Julie H. Sullivan        For       For          Management

1.14  Elect Director Barry N. Winslow         For       For          Management

1.15  Elect Director Richard A. Zona          For       For          Management

2     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

TEAM HEALTH HOLDINGS, INC.                                                     

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Lynn Massingale       For       Against      Management

1b    Elect Director Michael D. Snow          For       Against      Management

1c    Elect Director Edwin M. Crawford        For       For          Management

1d    Elect Director Scott Ostfeld            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TELEDYNE TECHNOLOGIES INCORPORATED                                              

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Crocker          For       For          Management

1.2   Elect Director Robert Mehrabian         For       For          Management

1.3   Elect Director Jane C. Sherburne        For       For          Management

1.4   Elect Director Michael T. Smith         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 

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TELEPHONE AND DATA SYSTEMS, INC.                                               

 

Ticker:       TDS            Security ID:  879433829                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence A. Davis        For       For          Management

1.2   Elect Director George W. Off            For       For          Management

1.3   Elect Director Mitchell H. Saranow      For       For          Management

1.4   Elect Director Gary L. Sugarman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

 

 

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

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Bradley       For       For          Management

1b    Elect Director Daniel W. Christman      For       For          Management

1c    Elect Director Edwin J. Gillis          For       For          Management

1d    Elect Director Timothy E. Guertin       For       For          Management

1e    Elect Director Mark E. Jagiela          For       For          Management

1f    Elect Director Mercedes Johnson         For       For          Management

1g    Elect Director Paul J. Tufano           For       For          Management

1h    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                               

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan L. Batrack           For       For          Management

1.2   Elect Director Hugh M. Grant            For       For          Management

1.3   Elect Director Patrick C. Haden         For       For          Management

1.4   Elect Director J. Christopher Lewis     For       For          Management

1.5   Elect Director Kimberly E. Ritrievi     For       For          Management

1.6   Elect Director Albert E. Smith          For       For          Management

1.7   Elect Director J. Kenneth Thompson      For       For          Management


 

1.8   Elect Director Richard H. Truly         For       For          Management

1.9   Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TETRA TECHNOLOGIES, INC.                                                        

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Baldwin          For       For          Management

1.2   Elect Director Thomas R. Bates, Jr.     For       For          Management

1.3   Elect Director Stuart M. Brightman      For       For          Management

1.4   Elect Director Paul D. Coombs           For       For          Management

1.5   Elect Director John F. Glick            For       For          Management

1.6   Elect Director Stephen A. Snider        For       For          Management

1.7   Elect Director William D. Sullivan      For       For          Management

1.8   Elect Director Kenneth E. White, Jr.    For       For          Management

1.9   Elect Director Joseph C. Winkler, III   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     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         For       For          Management

1.2   Elect Director Peter B. Bartholow       For       Withhold     Management

1.3   Elect Director  James H. Browning       For       For          Management

1.4   Elect Director Preston M. Geren, III    For       For          Management

1.5   Elect Director Larry L. Helm            For       For          Management

1.6   Elect Director Charles S. Hyle          For       For          Management

1.7   Elect Director Elysia Holt Ragusa       For       For          Management

1.8   Elect Director Steven P. Rosenberg      For       For          Management

1.9   Elect Director Robert W. Stallings      For       For          Management

1.10  Elect Director Dale W. Tremblay         For       For          Management

1.11  Elect Director Ian J. Turpin            For       For          Management

1.12  Elect Director Patricia A. Watson       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 

 

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

 

THE ANDERSONS, INC.                                                             

 

Ticker:       ANDE           Security ID:  034164103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Anderson, Sr. For       For          Management

1.2   Elect Director Gerard M. Anderson       For       For          Management

1.3   Elect Director Patrick E. Bowe          For       For          Management

1.4   Elect Director Catherine M. Kilbane     For       For          Management

1.5   Elect Director Robert J. King, Jr.      For       For          Management

1.6   Elect Director Ross W. Manire           For       For          Management

1.7   Elect Director Donald L. Mennel         For       For          Management

1.8   Elect Director Patrick S. Mullin        For       For          Management

1.9   Elect Director John T. Stout, Jr.       For       For          Management

1.10  Elect Director Jacqueline F. Woods      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                                         

 

 

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

 

THE BANCORP, INC.                                                              

 

Ticker:       TBBK           Security ID:  05969A105                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                               

Record Date:  OCT 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel G. Cohen          For       For          Management

1.2   Elect Director Walter T. Beach          For       For          Management

1.3   Elect Director Michael J. Bradley       For       For          Management

1.4   Elect Director John C. Chrystal         For       For          Management

1.5   Elect Director Matthew Cohn             For       For          Management

1.6   Elect Director Hersh Kozlov             For       For          Management

1.7   Elect Director William  H. Lamb         For       For          Management

1.8   Elect Director Frank M. Mastrangelo     For       For          Management

1.9   Elect Director James J. McEntee, III    For       For          Management

1.10  Elect Director Mei-Mei Tuan             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

THE BANCORP, INC.                                                              

 

Ticker:       TBBK           Security ID:  05969A105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel G. Cohen          For       For          Management


 

1.2   Elect Director Walter T. Beach          For       For          Management

1.3   Elect Director Michael J. Bradley       For       For          Management

1.4   Elect Director John C. Chrystal         For       For          Management

1.5   Elect Director Matthew Cohn             For       For          Management

1.6   Elect Director Hersh Kozlov             For       For          Management

1.7   Elect Director William H. Lamb          For       For          Management

1.8   Elect Director James J. McEntee, III    For       For          Management

1.9   Elect Director Mei-Mei Tuan             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

THE BUCKLE, INC.                                                               

 

Ticker:       BKE            Security ID:  118440106                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Hirschfeld     For       For          Management

1.2   Elect Director Dennis H. Nelson         For       For          Management

1.3   Elect Director Karen B. Rhoads          For       Withhold     Management

1.4   Elect Director Robert E. Campbell       For       Withhold     Management

1.5   Elect Director Bill L. Fairfield        For       Withhold     Management

1.6   Elect Director Bruce L. Hoberman        For       Withhold     Management

1.7   Elect Director Michael E. Huss          For       Withhold     Management

1.8   Elect Director John P. Peetz, III       For       Withhold     Management

1.9   Elect Director James E. Shada           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

THE CHEESECAKE FACTORY INCORPORATED                                             

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Alexander L. Cappello    For       For          Management

1c    Elect Director Jerome I. Kransdorf      For       For          Management

1d    Elect Director Laurence B. Mindel       For       For          Management

1e    Elect Director David B. Pittaway        For       For          Management

1f    Elect Director Douglas L. Schmick       For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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


 

 

THE E. W. SCRIPPS COMPANY                                                      

 

Ticker:       SSP            Security ID:  811054402                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger L. Ogden           For       Withhold     Management

1b    Elect Director J. Marvin Quin           For       For          Management

1c    Elect Director Kim Williams             For       Withhold     Management

 

 

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

 

THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                               

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Carmichael    For       For          Management

1.2   Elect Director Richard P. Crystal       For       For          Management

1.3   Elect Director Samuel M. Sato           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                                         

 

 

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

 

THE GREENBRIER COMPANIES, INC.                                                 

 

Ticker:       GBX            Security ID:  393657101                           

Meeting Date: JAN 07, 2016   Meeting Type: Annual                              

Record Date:  NOV 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Fargo          For       For          Management

1.2   Elect Director Duane C. McDougall       For       For          Management

1.3   Elect Director Donald A. Washburn       For       For          Management

1.4   Elect Director Kelly M. Williams        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

THE KEYW HOLDING CORPORATION                                                   

 

Ticker:       KEYW           Security ID:  493723100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Deborah Bonanni          For       For          Management

1b    Elect Director Bill Campbell            For       For          Management

1c    Elect Director John Hannon              For       For          Management


 

1d    Elect Director Chris Inglis             For       For          Management

1e    Elect Director Ken Minihan              For       For          Management

1f    Elect Director Art Money                For       For          Management

1g    Elect Director Caroline Pisano          For       For          Management

1h    Elect Director Mark Sopp                For       For          Management

1i    Elect Director Bill Weber               For       For          Management

2     Ratify Grant Thornton, LLP as Auditors  For       For          Management

3     Approve Repricing of Options            For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

THE LACLEDE GROUP, INC.                                                        

 

Ticker:       LG             Security ID:  505597104                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                               

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda D. Newberry       For       For          Management

1.2   Elect Director Suzanne Sitherwood       For       For          Management

1.3   Elect Director Mary Ann Van Lokeren     For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

THE LACLEDE GROUP, INC.                                                        

 

Ticker:       LG             Security ID:  505597104                           

Meeting Date: APR 28, 2016   Meeting Type: Special                             

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Spire Inc.       For       For          Management

 

 

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THE MANITOWOC COMPANY, INC.                                                    

 

Ticker:       MTW            Security ID:  563571108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose Maria Alapont       For       For          Management

1.2   Elect Director Robert G. Bohn           For       For          Management

1.3   Elect Director Anne M. Cooney           For       For          Management

1.4   Elect Director Kenneth W. Krueger       For       For          Management

1.5   Elect Director Jesse A. Lynn            For       For          Management

1.6   Elect Director C. David Myers           For       For          Management

1.7   Elect Director Barry L. Pennypacker     For       For          Management

1.8   Elect Director John C. Pfeifer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                 

 

 

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

 

THE NAVIGATORS GROUP, INC.                                                     

 

Ticker:       NAVG           Security ID:  638904102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Saul L. Basch            For       For          Management

1.2   Elect Director H.J. Mervyn Blakeney     For       For          Management

1.3   Elect Director Terence N. Deeks         For       For          Management

1.4   Elect Director Stanley A. Galanski      For       For          Management

1.5   Elect Director Geoffrey E. Johnson      For       For          Management

1.6   Elect Director Robert V. Mendelsohn     For       For          Management

1.7   Elect Director David M. Platter         For       For          Management

1.8   Elect Director Patricia H. Roberts      For       For          Management

1.9   Elect Director Janice C. Tomlinson      For       For          Management

1.10  Elect Director Marc M. Tract            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

THE PROVIDENCE SERVICE CORPORATION                                             

 

Ticker:       PRSC           Security ID:  743815102                           

Meeting Date: SEP 16, 2015   Meeting Type: Annual                              

Record Date:  JUL 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kristi L. Meints         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                         

 

 

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THE TORO COMPANY                                                               

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 15, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Buhrmaster     For       For          Management

1.2   Elect Director Richard M. Olson         For       For          Management

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

1.4   Elect Director Christopher A. Twomey    For       For          Management


 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew E. Graves         For       For          Management

1.2   Elect Director Alan Siegel              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TIDEWATER INC.                                                                 

 

Ticker:       TDW            Security ID:  886423102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Jay Allison           For       For          Management

1.2   Elect Director James C. Day             For       For          Management

1.3   Elect Director Richard T. du Moulin     For       For          Management

1.4   Elect Director Morris E. Foster         For       For          Management

1.5   Elect Director J. Wayne Leonard         For       For          Management

1.6   Elect Director Richard D. Paterson      For       For          Management

1.7   Elect Director Richard A. Pattarozzi    For       For          Management

1.8   Elect Director Jeffrey M. Platt         For       For          Management

1.9   Elect Director Robert L. Potter         For       For          Management

1.10  Elect Director Cindy B. Taylor          For       For          Management

1.11  Elect Director Jack E. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George V. Bayly          For       For          Management

1.2   Elect Director Gary D. Smith            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TRI POINTE GROUP, INC.                                                          

 

Ticker:       TPH            Security ID:  87265H109                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas F. Bauer         For       For          Management

1.2   Elect Director Lawrence B. Burrows      For       For          Management

1.3   Elect Director Daniel S. Fulton         For       For          Management

1.4   Elect Director Steven J. Gilbert        For       For          Management

1.5   Elect Director Christopher D. Graham    For       For          Management

1.6   Elect Director Constance B. Moore       For       For          Management

1.7   Elect Director Thomas B. Rogers         For       For          Management

1.8   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TRIANGLE PETROLEUM CORPORATION                                                  

 

Ticker:       TPLM           Security ID:  89600B201                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  MAY 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Hill               For       For          Management

1.2   Elect Director Roy A. Aneed             For       For          Management

1.3   Elect Director Gus Halas                For       For          Management

1.4   Elect Director Randal Matkaluk          For       For          Management

1.5   Elect Director Brian Minnehan           For       For          Management

1.6   Elect Director Jonathan Samuels         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TRICO BANCSHARES                                                               

 

Ticker:       TCBK           Security ID:  896095106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Casey         For       For          Management

1.2   Elect Director Donald J. Amaral         For       For          Management

1.3   Elect Director L. Gage Chrysler, III    For       For          Management

1.4   Elect Director Craig S. Compton         For       For          Management

1.5   Elect Director Cory W. Giese            For       For          Management

1.6   Elect Director John S. A. Hasbrook      For       For          Management

1.7   Elect Director Patrick W. Kilkenny      For       For          Management


 

1.8   Elect Director Michael W. Koehnen       For       For          Management

1.9   Elect Director Martin A. Mariani        For       For          Management

1.10  Elect Director Richard P. Smith         For       For          Management

1.11  Elect Director W. Virginia Walker       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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

 

TRIMAS CORPORATION                                                             

 

Ticker:       TRS            Security ID:  896215209                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy S. Gougarty        For       Withhold     Management

1.2   Elect Director David M. Wathen          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

TRINITY INDUSTRIES, INC.                                                        

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Rhys J. Best             For       For          Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Antonio Carrillo         For       For          Management

1.5   Elect Director Leldon E. Echols         For       For          Management

1.6   Elect Director Ronald J. Gafford        For       For          Management

1.7   Elect Director Adrian Lajous            For       For          Management

1.8   Elect Director Charles W. Matthews      For       Withhold     Management

1.9   Elect Director Douglas L. Rock          For       For          Management

1.10  Elect Director Dunia A. Shive           For       For          Management

1.11  Elect Director Timothy R. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TRIUMPH GROUP, INC.                                                            

 

Ticker:       TGI            Security ID:  896818101                           

Meeting Date: JUL 17, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Bourgon             For       For          Management


 

1.2   Elect Director John G. Drosdick         For       For          Management

1.3   Elect Director Ralph E. Eberhart        For       For          Management

1.4   Elect Director Richard C. Gozon         For       For          Management

1.5   Elect Director Dawne S. Hickton         For       For          Management

1.6   Elect Director Richard C. Ill           For       For          Management

1.7   Elect Director William L. Mansfield     For       For          Management

1.8   Elect Director Adam J. Palmer           For       For          Management

1.9   Elect Director Joseph M. Silvestri      For       For          Management

1.10  Elect Director George Simpson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TRUSTCO BANK CORP NY                                                           

 

Ticker:       TRST           Security ID:  898349105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. De Gennaro     For       For          Management

1.2   Elect Director Brian C. Flynn           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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

 

TUTOR PERINI CORPORATION                                                        

 

Ticker:       TPC            Security ID:  901109108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald N. Tutor          For       Withhold     Management

1.2   Elect Director Peter Arkley             For       Withhold     Management

1.3   Elect Director Sidney J. Feltenstein    For       For          Management

1.4   Elect Director James A. Frost           For       Withhold     Management

1.5   Elect Director Michael R. Klein         For       Withhold     Management

1.6   Elect Director Robert C. Lieber         For       For          Management

1.7   Elect Director Raymond R. Oneglia       For       Withhold     Management

1.8   Elect Director Dale A. Reiss            For       Withhold     Management

1.9   Elect Director Donald D. Snyder         For       Withhold     Management

1.10  Elect Director Dickran M. Tevrizian,    For       For          Management

      Jr.                                                                      

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend By-laws to Modify                 For       For          Management

      Indemnification and Other Provisions                                      

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 


 

TWIN DISC, INCORPORATED                                                        

 

Ticker:       TWIN           Security ID:  901476101                           

Meeting Date: OCT 23, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Rayburn         For       For          Management

1.2   Elect Director Janet P. Giesselman      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ULTRATECH, INC.                                                                

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                               

Record Date:  MAY 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management

1.2   Elect Director Michael Child            For       For          Management

1.3   Elect Director Joel F. Gemunder         For       For          Management

1.4   Elect Director Nicholas Konidaris       For       For          Management

1.5   Elect Director Dennis R. Raney          For       For          Management

1.6   Elect Director Henri Richard            For       For          Management

1.7   Elect Director Rick Timmins             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                                         

 

 

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

 

UMPQUA HOLDINGS CORPORATION                                                    

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luanne Calvert           For       For          Management

1.2   Elect Director Raymond P. Davis         For       For          Management

1.3   Elect Director Peggy Y. Fowler          For       For          Management

1.4   Elect Director Stephen M. Gambee        For       For          Management

1.5   Elect Director James S. Greene          For       For          Management

1.6   Elect Director Luis F. Machuca          For       For          Management

1.7   Elect Director Maria M. Pope            For       For          Management

1.8   Elect Director John F. Schultz          For       For          Management

1.9   Elect Director Susan F. Stevens         For       For          Management

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

1.11  Elect Director Bryan L. Timm            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Moss Adams LLP as Auditors       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

 

 

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

 

UNIFI, INC.                                                                     

 

Ticker:       UFI            Security ID:  904677200                           

Meeting Date: OCT 21, 2015   Meeting Type: Annual                              

Record Date:  SEP 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William J. Armfield, IV  For       For          Management

1b    Elect Director R. Roger Berrier, Jr.    For       For          Management

1c    Elect Director Archibald Cox, Jr.       For       For          Management

1d    Elect Director William L. Jasper        For       For          Management

1e    Elect Director Kenneth G. Langone       For       For          Management

1f    Elect Director Suzanne M. Present       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

UNIFIRST CORPORATION                                                           

 

Ticker:       UNF            Security ID:  904708104                           

Meeting Date: JAN 12, 2016   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia Croatti          For       For          Management

1.2   Elect Director Phillip L. Cohen         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

UNITED FINANCIAL BANCORP, INC.                                                 

 

Ticker:       UBNK           Security ID:  910304104                           

Meeting Date: OCT 29, 2015   Meeting Type: Special                             

Record Date:  AUG 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

UNITED STATES CELLULAR CORPORATION                                              

 

Ticker:       USM            Security ID:  911684108                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Samuel Crowley        For       For          Management

1.2   Elect Director Paul-Henri Denuit        For       For          Management


 

1.3   Elect Director Harry J. Harczak, Jr.    For       For          Management

1.4   Elect Director Gregory P. Josefowicz    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

UNWIRED PLANET, INC.                                                           

 

Ticker:       UPIP           Security ID:  91531F103                           

Meeting Date: DEC 04, 2015   Meeting Type: Annual                              

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip A. Vachon         For       For          Management

1.2   Elect Director Richard S. Chernicoff    For       For          Management

1.3   Elect Director Peter A. Reed            For       For          Management

1.4   Elect Director Boris Teksler            For       For          Management

1.5   Elect Director Taylor O. Harmeling      For       For          Management

1.6   Elect Director Jess M. Ravich           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Reverse Stock Split             For       For          Management

5     Reduce Authorized Common Stock          For       For          Management

6     Amend NOL Rights Plan (NOL Pill)        For       For          Management

7     Approve Tax Benefits Preservation Plan  For       For          Management

8     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

VALIDUS HOLDINGS, LTD.                                                          

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mahmoud Abdallah         For       For          Management

1.2   Elect Director Jeffrey W. Greenberg     For       For          Management

1.3   Elect Director John J. Hendrickson      For       Withhold     Management

1.4   Elect Director Edward J. Noonan         For       For          Management

1.5   Elect Director Gail Ross                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers Ltd. as   For       For          Management

      Auditors                                                                 

 

 

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

 

VALMONT INDUSTRIES, INC.                                                       

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              


 

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj den Daas             For       For          Management

1.2   Elect Director James B. Milliken        For       For          Management

1.3   Elect Director Catherine James Paglia   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

VASCO DATA SECURITY INTERNATIONAL, INC.                                         

 

Ticker:       VDSI           Security ID:  92230Y104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Kendall "Ken" Hunt    For       For          Management

1.2   Elect Director Michael P. Cullinane     For       For          Management

1.3   Elect Director John N. Fox, Jr.         For       For          Management

1.4   Elect Director Jean K. Holley           For       For          Management

1.5   Elect Director Matthew Moog             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

VEECO INSTRUMENTS INC.                                                         

 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Peeler           For       For          Management

1.2   Elect Director Thomas St. Dennis        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

VERA BRADLEY, INC.                                                             

 

Ticker:       VRA            Security ID:  92335C106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara Bradley          For       For          Management

      Baekgaard                                                                


 

1.2   Elect Director Richard Baum             For       For          Management

1.3   Elect Director Patricia R. Miller       For       For          Management

1.4   Elect Director Frances P. Philip        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERIFONE SYSTEMS, INC.                                                         

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  JAN 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Karen Austin             For       For          Management

1.3   Elect Director Paul Galant              For       For          Management

1.4   Elect Director Alex W. 'Pete' Hart      For       For          Management

1.5   Elect Director Robert B. Henske         For       For          Management

1.6   Elect Director Wenda Harris Millard     For       For          Management

1.7   Elect Director Eitan Raff               For       For          Management

1.8   Elect Director Jonathan I. Schwartz     For       For          Management

1.9   Elect Director Jane J. Thompson         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan Bodner               For       For          Management

1.2   Elect Director Victor DeMarines         For       For          Management

1.3   Elect Director John Egan                For       For          Management

1.4   Elect Director Larry Myers              For       For          Management

1.5   Elect Director Richard Nottenburg       For       For          Management

1.6   Elect Director Howard Safir             For       For          Management

1.7   Elect Director Earl Shanks              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                                         

 

 

--------------------------------------------------------------------------------

 

VIAVI SOLUTIONS INC.                                                           

 

Ticker:       VIAV           Security ID:  925550105                           

Meeting Date: NOV 17, 2015   Meeting Type: Annual                              

Record Date:  OCT 05, 2015                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       For          Management

1.2   Elect Director Keith Barnes             For       For          Management

1.3   Elect Director Tor Braham               For       For          Management

1.4   Elect Director Timothy Campos           For       For          Management

1.5   Elect Director Donald Colvin            For       For          Management

1.6   Elect Director Masood A. Jabbar         For       For          Management

1.7   Elect Director Pamela Strayer           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VILLAGE SUPER MARKET, INC.                                                     

 

Ticker:       VLGEA          Security ID:  927107409                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Sumas              For       For          Management

1.2   Elect Director Robert Sumas             For       For          Management

1.3   Elect Director William Sumas            For       For          Management

1.4   Elect Director John P. Sumas            For       For          Management

1.5   Elect Director Kevin Begley             For       For          Management

1.6   Elect Director Nicholas Sumas           For       For          Management

1.7   Elect Director John J. Sumas            For       For          Management

1.8   Elect Director Steven Crystal           For       For          Management

1.9   Elect Director David C. Judge           For       For          Management

1.10  Elect Director Peter R. Lavoy           For       For          Management

1.11  Elect Director Stephen F. Rooney        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRTUS INVESTMENT PARTNERS, INC.                                                

 

Ticker:       VRTS           Security ID:  92828Q109                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James R. Baio            For       Withhold     Management

1b    Elect Director Susan S. Fleming         For       For          Management

1c    Elect Director Russel C. Robertson      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              


 

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Paul              For       For          Management

1.2   Elect Director Frank Dieter Maier       For       Withhold     Management

1.3   Elect Director Timothy V. Talbert       For       For          Management

1.4   Elect Director Thomas C. Wertheimer     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VONAGE HOLDINGS CORP.                                                          

 

Ticker:       VG             Security ID:  92886T201                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan Masarek             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry J. Herrmann        For       For          Management

1.2   Elect Director James M. Raines          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WD-40 COMPANY                                                                  

 

Ticker:       WDFC           Security ID:  929236107                            

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Giles H. Bateman         For       For          Management

1.2   Elect Director Peter D. Bewley          For       For          Management

1.3   Elect Director Melissa Claassen         For       For          Management

1.4   Elect Director Richard A. Collato       For       For          Management

1.5   Elect Director Mario L. Crivello        For       For          Management

1.6   Elect Director Linda A. Lang            For       For          Management

1.7   Elect Director Garry O. Ridge           For       For          Management

1.8   Elect Director Gregory A. Sandfort      For       For          Management

1.9   Elect Director Neal E. Schmale          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Glenn D. Steele, Jr.     For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Paul E. Weaver           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WEST MARINE, INC.                                                              

 

Ticker:       WMAR           Security ID:  954235107                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara L. Rambo         For       For          Management

1.2   Elect Director Matthew L. Hyde          For       For          Management

1.3   Elect Director Dennis F. Madsen         For       For          Management

1.4   Elect Director James F. Nordstrom, Jr.  For       For          Management

1.5   Elect Director Robert D. Olsen          For       For          Management

1.6   Elect Director Randolph K. Repass       For       For          Management

1.7   Elect Director Alice M. Richter         For       For          Management

1.8   Elect Director Christiana Shi           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTWOOD HOLDINGS GROUP, INC.                                                  

 

Ticker:       WHG            Security ID:  961765104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian O. Casey           For       For          Management

1.2   Elect Director Richard M. Frank         For       For          Management

1.3   Elect Director Susan M. Byrne           For       For          Management

1.4   Elect Director Ellen H. Masterson       For       For          Management

1.5   Elect Director Robert D. McTeer         For       For          Management

1.6   Elect Director Geoffrey R. Norman       For       For          Management

1.7   Elect Director Martin J. Weiland        For       For          Management

1.8   Elect Director Raymond E. Wooldridge    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINNEBAGO INDUSTRIES, INC.                                                      

 

Ticker:       WGO            Security ID:  974637100                           

Meeting Date: DEC 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Braun     For       For          Management

1.2   Elect Director David W. Miles           For       For          Management

1.3   Elect Director Martha T. Rodamaker      For       For          Management

1.4   Elect Director William C. Fisher        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                                                                  

 

 

--------------------------------------------------------------------------------

 

WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Cohn             For       For          Management

1.2   Elect Director James R. Rulseh          For       For          Management

1.3   Elect Director Gregg C. Sengstack       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WORLD WRESTLING ENTERTAINMENT, INC.                                            

 

Ticker:       WWE            Security ID:  98156Q108                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Vincent K. McMahon       For       For          Management

1.2   Elect Director Stephanie McMahon        For       For          Management

      Levesque                                                                  

1.3   Elect Director Paul Levesque            For       For          Management

1.4   Elect Director Stuart U. Goldfarb       For       For          Management

1.5   Elect Director Patricia A. Gottesman    For       For          Management

1.6   Elect Director Laureen Ong              For       For          Management

1.7   Elect Director Joseph H. Perkins        For       For          Management

1.8   Elect Director Robyn W. Peterson        For       For          Management

1.9   Elect Director Frank A. Riddick, III    For       For          Management

1.10  Elect Director Jeffrey R. Speed         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WSFS FINANCIAL CORPORATION                                                     

 

Ticker:       WSFS           Security ID:  929328102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eleuthere I. du Pont     For       For          Management

1.2   Elect Director Calvert A. Morgan, Jr.   For       For          Management

1.3   Elect Director Marvin N. Schoenhals     For       For          Management

1.4   Elect Director David G. Turner          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

XCERRA CORPORATION                                                             

 

Ticker:       XCRA           Security ID:  98400J108                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger W. Blethen         For       For          Management

1.2   Elect Director Roger J. Maggs           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

YADKIN FINANCIAL CORPORATION                                                   

 

Ticker:       YDKN           Security ID:  984305102                            

Meeting Date: FEB 23, 2016   Meeting Type: Special                             

Record Date:  JAN 08, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

YADKIN FINANCIAL CORPORATION                                                   

 

Ticker:       YDKN           Security ID:  984305102                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Adam Abram            For       For          Management

1.2   Elect Director Michael S. Albert        For       For          Management

1.3   Elect Director David S. Brody           For       For          Management

1.4   Elect Director Scott M. Custer          For       For          Management

1.5   Elect Director Harry M. Davis           For       For          Management

1.6   Elect Director Barry Z. Dodson          For       For          Management

1.7   Elect Director Thomas J. Hall           For       For          Management

1.8   Elect Director Thierry Ho               For       For          Management

1.9   Elect Director Steven J. Lerner         For       For          Management

1.10  Elect Director Michael S. Patterson     For       For          Management

1.11  Elect Director Mary E. Rittling         For       For          Management

1.12  Elect Director Harry C. Spell           For       For          Management

1.13  Elect Director Joseph H. Towell         For       For          Management

1.14  Elect Director Richard A. Urquhart, III For       For          Management

1.15  Elect Director Nicolas D. Zerbib        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ZUMIEZ INC.                                                                    

 

Ticker:       ZUMZ           Security ID:  989817101                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kalen F. Holmes          For       For          Management

1b    Elect Director Travis D. Smith          For       For          Management

1c    Elect Director Scott A. Bailey          For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

 

 

=========================== Dreyfus U.S. Equity Fund ===========================

 

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                            


 

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Robert K. Burgess        For       For          Management

1d    Elect Director Frank A. Calderoni       For       For          Management

1e    Elect Director James E. Daley           For       For          Management

1f    Elect Director Laura B. Desmond         For       For          Management

1g    Elect Director Charles M. Geschke       For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel L. Rosensweig     For       For          Management

1j    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Randall D. Ledford       For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director John R. Lord             For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

1.9   Elect Director Diana G. Reardon         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                 

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 10, 2015   Meeting Type: Annual                              

Record Date:  SEP 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Peter Bisson             For       For          Management

1.3   Elect Director Richard T. Clark         For       For          Management

1.4   Elect Director Eric C. Fast             For       For          Management


 

1.5   Elect Director Linda R. Gooden          For       For          Management

1.6   Elect Director Michael P. Gregoire      For       For          Management

1.7   Elect Director R. Glenn Hubbard         For       For          Management

1.8   Elect Director John P. Jones            For       Withhold     Management

1.9   Elect Director Carlos A. Rodriguez      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                                                                 

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director George A. Scangos        For       For          Management

1j    Elect Director Lynn Schenk              For       For          Management

1k    Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                            

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David M. Barrett         For       For          Management

1.2   Elect Director Marc C. Breslawsky       For       For          Management

1.3   Elect Director Robert M. Davis          For       For          Management

1.4   Elect Director Herbert L. Henkel        For       For          Management

1.5   Elect Director John C. Kelly            For       For          Management

1.6   Elect Director David F. Melcher         For       For          Management

1.7   Elect Director Gail K. Naughton         For       For          Management

1.8   Elect Director Timothy M. Ring          For       For          Management

1.9   Elect Director Tommy G. Thompson        For       For          Management

1.10  Elect Director John H. Weiland          For       Against      Management

1.11  Elect Director Anthony Welters          For       For          Management

1.12  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     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

--------------------------------------------------------------------------------

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   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       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       Withhold     Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   For          Shareholder

7     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald E. Bisbee, Jr.    For       Against      Management

1b    Elect Director Denis A. Cortese         For       For          Management

1c    Elect Director Linda M. Dillman         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                             

 


 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           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     Adopt Holy Land Principles              Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director Francisco D'Souza        For       For          Management

1e    Elect Director John N. Fox, Jr.         For       For          Management

1f    Elect Director John E. Klein            For       For          Management

1g    Elect Director Leo S. Mackay, Jr.       For       For          Management

1h    Elect Director Lakshmi Narayanan        For       For          Management

1i    Elect Director Michael Patsalos-Fox     For       For          Management

1j    Elect Director Robert E. Weissman       For       For          Management

1k    Elect Director Thomas M. Wendel         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     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Helene D. Gayle          For       For          Management

1e    Elect Director Ellen M. Hancock         For       For          Management

1f    Elect Director C. Martin Harris         For       For          Management

1g    Elect Director Richard J. Kogan         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: DEC 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Cecere            For       For          Management

1.2   Elect Director William M. Cook          For       For          Management

1.3   Elect Director James J. Owens           For       For          Management

1.4   Elect Director Trudy A. Rautio          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Barbara J. Beck          For       For          Management

1c    Elect Director Leslie S. Biller         For       For          Management

1d    Elect Director Carl M. Casale           For       For          Management

1e    Elect Director Stephen I. Chazen        For       For          Management

1f    Elect Director Jeffrey M. Ettinger      For       For          Management

1g    Elect Director Jerry A. Grundhofer      For       For          Management

1h    Elect Director Arthur J. Higgins        For       For          Management

1i    Elect Director Michael Larson           For       For          Management

1j    Elect Director Jerry W. Levin           For       Against      Management

1k    Elect Director David W. MacLennan       For       For          Management

1l    Elect Director Tracy B. McKibben        For       For          Management

1m    Elect Director Victoria J. Reich        For       For          Management

1n    Elect Director Suzanne M. Vautrinot     For       For          Management

1o    Elect Director John J. Zillmer          For       For          Management


 

2     Ratify Pricewaterhouse Coopers LLP as   For       For          Management

      Auditors                                                                  

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. A. H. Boersig         For       For          Management

1.2   Elect Director J. B. Bolten             For       For          Management

1.3   Elect Director M. S. Levatich           For       For          Management

1.4   Elect Director R. L. Stephenson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Sustainability                Against   Against      Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director H. Leighton Steward      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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                               


 

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director James M. DuBois          For       For          Management

1.3   Elect Director Mark A. Emmert           For       For          Management

1.4   Elect Director Diane H. Gulyas          For       For          Management

1.5   Elect Director Dan P. Kourkoumelis      For       For          Management

1.6   Elect Director Michael J. Malone        For       For          Management

1.7   Elect Director Richard B. McCune        For       For          Management

1.8   Elect Director Jeffrey S. Musser        For       For          Management

1.9   Elect Director Liane J. Pelletier       For       For          Management

1.10  Elect Director James L.K. Wang          For       For          Management

1.11  Elect Director Tay Yoshitani            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Stock Option Plan               For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Clawback of Incentive Payments          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                            

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    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 Scott A. Satterlee       For       For          Management

1i    Elect Director Reyne K. Wisecup         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Blinn            For       For          Management

1.2   Elect Director Leif E. Darner           For       For          Management

1.3   Elect Director Gayla J. Delly           For       For          Management

1.4   Elect Director Lynn L. Elsenhans        For       For          Management

1.5   Elect Director Roger L. Fix             For       For          Management

1.6   Elect Director John R. Friedery         For       For          Management


 

1.7   Elect Director Joe E. Harlan            For       For          Management

1.8   Elect Director Rick J. Mills            For       For          Management

1.9   Elect Director David E. Roberts         For       For          Management

1.10  Elect Director William C. Rusnack       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre Brondeau          For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director G. Peter D'Aloia         For       For          Management

1d    Elect Director C. Scott Greer           For       For          Management

1e    Elect Director K'Lynne Johnson          For       For          Management

1f    Elect Director Dirk A. Kempthorne       For       For          Management

1g    Elect Director Paul J. Norris           For       For          Management

1h    Elect Director Robert C. Pallash        For       For          Management

1i    Elect Director William H. Powell        For       For          Management

1j    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                         

      Dividends                                                                

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Kevin E. Lofton          For       For          Management

1c    Elect Director John W. Madigan          For       For          Management

1d    Elect Director John C. Martin           For       For          Management

1e    Elect Director John F. Milligan         For       For          Management

1f    Elect Director Nicholas G. Moore        For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young 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     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       For          Management

1.4   Elect Director Milton Carroll           For       For          Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       For          Management

1.7   Elect Director Jose C. Grubisich        For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Jeffrey A. Miller        For       Against      Management

1.12  Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                         

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marcello V. Bottoli      For       For          Management

1b    Elect Director Linda Buck               For       For          Management

1c    Elect Director Michael L. Ducker        For       For          Management

1d    Elect Director David R. Epstein         For       For          Management

1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1f    Elect Director John F. Ferraro          For       For          Management

1g    Elect Director Andreas Fibig            For       For          Management

1h    Elect Director Christina Gold           For       For          Management

1i    Elect Director Henry W. Howell, Jr.     For       For          Management

1j    Elect Director Katherine M. Hudson      For       For          Management

1k    Elect Director Dale F. Morrison         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                            


 

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Michael A. Friedman      For       For          Management

1.3   Elect Director Gary S. Guthart          For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Keith R. Leonard, Jr.    For       For          Management

1.6   Elect Director Alan J. Levy             For       For          Management

1.7   Elect Director Mark J. Rubash           For       For          Management

1.8   Elect Director Lonnie M. Smith          For       For          Management

1.9   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 10, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director John F. Prim             For       For          Management

1.3   Elect Director Thomas H. Wilson         For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management


 

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       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     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Policies for Safe Disposal    Against   Against      Shareholder

      of Prescription Drugs by Users                                           

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Oki Matsumoto            For       Against      Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   

1l    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Jeanne Jackson           For       For          Management


 

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director Walter Massey            For       For          Management

1i    Elect Director John Mulligan            For       For          Management

1j    Elect Director Sheila Penrose           For       For          Management

1k    Elect Director John Rogers, Jr.         For       For          Management

1l    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Adopt Policy to Ban Non-Therapeutic     Against   Against      Shareholder

      Use of Antibiotics in Meat Supply Chain                                  

8     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

9     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Activities                                                                

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Constance L. Harvey      For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Hans Ulrich Maerki       For       For          Management

1.9   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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                                                                  

 

 

--------------------------------------------------------------------------------

 

MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                            

Meeting Date: JAN 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director David L. Chicoine        For       For          Management

1c    Elect Director Janice L. Fields         For       For          Management

1d    Elect Director Hugh Grant               For       For          Management

1e    Elect Director Arthur H. Harper         For       For          Management

1f    Elect Director Laura K. Ipsen           For       For          Management

1g    Elect Director Marcos M. Lutz           For       For          Management

1h    Elect Director C. Steven McMillan       For       For          Management

1i    Elect Director Jon R. Moeller           For       For          Management

1j    Elect Director William U. Parfet        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     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Effectiveness and Risks of    Against   Against      Shareholder

      Glyphosate Use                                                           

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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MSC INDUSTRIAL DIRECT CO., INC.                                                

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell Jacobson        For       For          Management

1.2   Elect Director David Sandler            For       For          Management

1.3   Elect Director Erik Gershwind           For       For          Management

1.4   Elect Director Jonathan Byrnes          For       For          Management


 

1.5   Elect Director Roger Fradin             For       For          Management

1.6   Elect Director Louise Goeser            For       For          Management

1.7   Elect Director Michael Kaufmann         For       For          Management

1.8   Elect Director Denis Kelly              For       For          Management

1.9   Elect Director Steven Paladino          For       For          Management

1.10  Elect Director Philip Peller            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                            

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       Withhold     Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Political Contributions       Against   Against      Shareholder

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       For          Management

1.2   Elect Director Howard I. Atkins         For       For          Management

1.3   Elect Director Eugene L. Batchelder     For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director John E. Feick            For       For          Management

1.6   Elect Director Margaret M. Foran        For       For          Management

1.7   Elect Director Carlos M. Gutierrez      For       For          Management

1.8   Elect Director Vicki A. Hollub          For       For          Management

1.9   Elect Director William R. Klesse        For       For          Management

1.10  Elect Director Avedick B. Poladian      For       For          Management

1.11  Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

5     Annually Assess Portfolio Impacts of    Against   Against      Shareholder


 

      Policies to Meet 2 Degree Scenario                                       

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Report on Methane and Flaring           Against   Against      Shareholder

      Emissions Management and Reduction                                       

      Targets                                                                  

 

 

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ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       Withhold     Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd             For       Withhold     Management

1.11  Elect Director Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Quantitative Renewable Energy     Against   Against      Shareholder

      Goals                                                                     

6     Proxy Access                            Against   For          Shareholder

7     Approve Quantifiable Performance        Against   Against      Shareholder

      Metrics                                                                   

8     Amend Corporate Governance Guidelines   Against   For          Shareholder

9     Proxy Voting Disclosure,                Against   Against      Shareholder

      Confidentiality, and Tabulation                                           

10    Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 14, 2015   Meeting Type: Annual                              

Record Date:  AUG 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Joseph G. Doody          For       For          Management

1c    Elect Director David J. S. Flaschen     For       For          Management

1d    Elect Director Phillip Horsley          For       For          Management

1e    Elect Director Grant M. Inman           For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management


 

1i    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       For          Management

1.3   Elect Director Nance K. Dicciani        For       For          Management

1.4   Elect Director Edward G. Galante        For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Denise L. Ramos          For       For          Management

1.9   Elect Director Martin H. Richenhagen    For       For          Management

1.10  Elect Director Wayne T. Smith           For       For          Management

1.11  Elect Director Robert L. Wood           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     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                 

 

 

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PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                            

Meeting Date: AUG 17, 2015   Meeting Type: Annual                              

Record Date:  JUN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter B. Delaney         None      None         Management

      (Withdrawn)                                                              

1b    Elect Director Mark Donegan             For       For          Management

1c    Elect Director Don R. Graber            For       For          Management

1d    Elect Director Lester L. Lyles          For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director James F. Palmer          None      None         Management

      (Withdrawn)                                                              

1g    Elect Director Ulrich Schmidt           For       For          Management

1h    Elect Director Richard L. Wambold       For       For          Management

1i    Elect Director Timothy A. Wicks         For       For          Management

1j    Elect Director Janet C. Wolfenbarger    None      None         Management


 

      (Withdrawn)                                                               

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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RESMED INC.                                                                    

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Farrell            For       For          Management

1b    Elect Director Gary Pace                For       For          Management

1c    Elect Director Ron Taylor               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SCHLUMBERGER LIMITED                                                            

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1c    Elect Director Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Michael E. Marks         For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Leo Rafael Reif          For       For          Management

1i    Elect Director Tore I. Sandvold         For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Articles                          For       For          Management

6     Fix Number of Directors at Twelve       For       For          Management

7     Amend 2010 Omnibus Stock Incentive Plan For       For          Management

 

 

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STARBUCKS CORPORATION                                                          

 


 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                               

Record Date:  JAN 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Mary N. Dillon           For       For          Management

1d    Elect Director Robert M. Gates          For       For          Management

1e    Elect Director Mellody Hobson           For       For          Management

1f    Elect Director Kevin R. Johnson         For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director James G. Shennan, Jr.    For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Myron E. Ullman, III     For       For          Management

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Proxy Access                            Against   For          Shareholder

6     Amend Policies to Allow Employees to    Against   Against      Shareholder

      Participate in Political Process with                                    

      No Retribution                                                           

 

 

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STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard E. Cox, Jr.       For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director William  U. Parfet       For       For          Management

1h    Elect Director Andrew K. Silvernail     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TE CONNECTIVITY LTD.                                                           

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 11, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre R. Brondeau       For       For          Management

1b    Elect Director Terrence R. Curtin       For       For          Management

1c    Elect Director Carol A. ("John")        For       For          Management

      Davidson                                                                 

1d    Elect Director Juergen W. Gromer        For       For          Management

1e    Elect Director William A. Jeffrey       For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Yong Nam                 For       For          Management

1h    Elect Director Daniel J. Phelan         For       For          Management

1i    Elect Director Paula A. Sneed           For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director John C. Van Scoter       For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Daniel J. Phelan as Member of     For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

3b    Elect Paula A. Sneed as Member of       For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

3c    Elect John C. Van Scoter as Member of   For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

4     Designate Jvo Grundler as Independent   For       For          Management

      Proxy                                                                     

5.1   Accept Annual Report for Fiscal Year    For       For          Management

      Ended September 26, 2014                                                 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 26,                                      

      2014                                                                     

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 26, 2014                                                       

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year Ending                                   

      September 25, 2015                                                       

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors                                                                  

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Executive                                       

      Management                                                               

10    Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Board of                                        

      Directors                                                                

11    Approve Allocation of Available         For       For          Management

      Earnings for Fiscal Year 2014                                             

12    Approve Declaration of Dividend         For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Amend Articles of Association Re:       For       For          Management

      Capital and Related Amendments                                           

15    Approve Reduction of Share Capital      For       For          Management

16    Adjourn Meeting                         For       For          Management


 

 

 

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THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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 John F. O'Brien          For       For          Management

1.10  Elect Director Willow B. Shire          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     Include Executive Diversity as a        Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

5     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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THE TORO COMPANY                                                                

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 15, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Buhrmaster     For       For          Management

1.2   Elect Director Richard M. Olson         For       For          Management

1.3   Elect Director James C. O'Rourke        For       For          Management

1.4   Elect Director Christopher A. Twomey    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management


 

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       For          Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia T. Jamison       For       For          Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director Peter D. Bewley          For       For          Management

1.4   Elect Director Keith R. Halbert         For       For          Management

1.5   Elect Director George MacKenzie         For       For          Management

1.6   Elect Director Edna K. Morris           For       For          Management

1.7   Elect Director Mark J. Weikel           For       For          Management

1.8   Elect Director Gregory A. Sandfort      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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VARIAN MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Andrew Eckert         For       For          Management

1.2   Elect Director Mark R. Laret            For       For          Management

1.3   Elect Director Erich R. Reinhardt       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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W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director Brian P. Anderson        For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director Neil S. Novich           For       For          Management

1.6   Elect Director Michael J. Roberts       For       For          Management

1.7   Elect Director Gary L. Rogers           For       For          Management

1.8   Elect Director James T. Ryan            For       For          Management

1.9   Elect Director E. Scott Santi           For       For          Management

1.10  Elect Director James D. Slavik          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                                         

 

 

 

 

============================== Global Stock Fund ===============================

 

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Robert K. Burgess        For       For          Management

1d    Elect Director Frank A. Calderoni       For       For          Management

1e    Elect Director James E. Daley           For       For          Management

1f    Elect Director Laura B. Desmond         For       For          Management

1g    Elect Director Charles M. Geschke       For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel L. Rosensweig     For       For          Management

1j    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AIA GROUP LTD.                                                                  

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

5     Elect George Yong-Boon Yeo as Director  For       For          Management

6     Elect Mark Edward Tucker as Director    For       For          Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

8A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

8C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                         

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Randall D. Ledford       For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director John R. Lord             For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

1.9   Elect Director Diana G. Reardon         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 10, 2015   Meeting Type: Annual                               

Record Date:  SEP 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Peter Bisson             For       For          Management

1.3   Elect Director Richard T. Clark         For       For          Management

1.4   Elect Director Eric C. Fast             For       For          Management

1.5   Elect Director Linda R. Gooden          For       For          Management


 

1.6   Elect Director Michael P. Gregoire      For       For          Management

1.7   Elect Director R. Glenn Hubbard         For       For          Management

1.8   Elect Director John P. Jones            For       Withhold     Management

1.9   Elect Director Carlos A. Rodriguez      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                                                                 

 

 

--------------------------------------------------------------------------------

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                               

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barrett         For       For          Management

1.2   Elect Director Marc C. Breslawsky       For       For          Management

1.3   Elect Director Robert M. Davis          For       For          Management

1.4   Elect Director Herbert L. Henkel        For       For          Management

1.5   Elect Director John C. Kelly            For       For          Management

1.6   Elect Director David F. Melcher         For       For          Management

1.7   Elect Director Gail K. Naughton         For       For          Management

1.8   Elect Director Timothy M. Ring          For       For          Management

1.9   Elect Director Tommy G. Thompson        For       For          Management

1.10  Elect Director John H. Weiland          For       Against      Management

1.11  Elect Director Anthony Welters          For       For          Management

1.12  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     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                         

      Dividends                                                                

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                            

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Shang Bing as Director            For       For          Management

3.2   Elect Li Yue as Director                For       For          Management

3.3   Elect Sha Yuejia as Director            For       Against      Management

3.4   Elect Liu Aili as Director              For       For          Management

4     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors for Hong Kong Financial                                      

      Reporting and U.S. Financial Reporting                                   

      Purposes, Respectively and Authorize                                     


 

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           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     Adopt Holy Land Principles              Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       2              Security ID:  Y1660Q104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Zia Mody as Director              For       For          Management

2b    Elect Geert Herman August Peeters as    For       For          Management

      Director                                                                 

2c    Elect Nicholas Charles Allen as         For       For          Management

      Director                                                                  

2d    Elect Law Fan Chiu Fun Fanny as         For       For          Management

      Director                                                                 

2e    Elect Lee Yun Lien Irene as Director    For       For          Management

2f    Elect Richard Kendall Lancaster as      For       For          Management

      Director                                                                 

2g    Elect John Andrew Harry Leigh as        For       For          Management


 

      Director                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditor and Authorize                                        

      Board to Fix Their Remuneration                                          

4     Approve Revised Levels of Remuneration  For       For          Management

      Payable to the Directors                                                 

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                      

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

A2    Approve Final Dividend                  For       For          Management

A3    Elect Li Fanrong as Director            For       For          Management

A4    Elect Lv Bo as Director                 For       For          Management

A5    Elect Chiu Sung Hong as Director        For       For          Management

A6    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

A7    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Independent Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

B3    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director Francisco D'Souza        For       For          Management

1e    Elect Director John N. Fox, Jr.         For       For          Management

1f    Elect Director John E. Klein            For       For          Management

1g    Elect Director Leo S. Mackay, Jr.       For       For          Management

1h    Elect Director Lakshmi Narayanan        For       For          Management

1i    Elect Director Michael Patsalos-Fox     For       For          Management


 

1j    Elect Director Robert E. Weissman       For       For          Management

1k    Elect Director Thomas M. Wendel         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     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                            

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Helene D. Gayle          For       For          Management

1e    Elect Director Ellen M. Hancock         For       For          Management

1f    Elect Director C. Martin Harris         For       For          Management

1g    Elect Director Richard J. Kogan         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296190                            

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Nelson Silva as Director          For       For          Management

5     Elect Johnny Thomson as Director        For       For          Management

6     Elect Ireena Vittal as Director         For       For          Management

7     Re-elect Dominic Blakemore as Director  For       For          Management

8     Re-elect Richard Cousins as Director    For       For          Management

9     Re-elect Gary Green as Director         For       For          Management

10    Re-elect Carol Arrowsmith as Director   For       For          Management

11    Re-elect John Bason as Director         For       For          Management

12    Re-elect Susan Murray as Director       For       For          Management

13    Re-elect Don Robert as Director         For       For          Management

14    Re-elect Paul Walsh as Director         For       For          Management


 

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

--------------------------------------------------------------------------------

 

CSL LTD.                                                                       

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect David Anstice as Director         For       For          Management

2b    Elect Maurice Renshaw as Director       For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Options and Performance Rights to Paul                                   

      Perreault Managing Director and Chief                                    

      Executive Officer of the Company                                         

5     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provisions                                         

 

 

--------------------------------------------------------------------------------

 

DENSO CORP.                                                                     

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kato, Nobuaki            For       For          Management

1.2   Elect Director Kobayashi, Koji          For       For          Management

1.3   Elect Director Arima, Koji              For       For          Management

1.4   Elect Director Miyaki, Masahiko         For       For          Management

1.5   Elect Director Maruyama, Haruya         For       For          Management

1.6   Elect Director Yamanaka, Yasushi        For       For          Management

1.7   Elect Director Makino, Yoshikazu        For       For          Management

1.8   Elect Director Adachi, Michio           For       For          Management

1.9   Elect Director Wakabayashi, Hiroyuki    For       For          Management

1.10  Elect Director Iwata, Satoshi           For       For          Management

1.11  Elect Director Ito, Masahiko            For       For          Management

1.12  Elect Director George Olcott            For       For          Management

1.13  Elect Director Nawa, Takashi            For       For          Management

2     Approve Annual Bonus                    For       For          Management

 

 


 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director H. Leighton Steward      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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ESSILOR INTERNATIONAL                                                           

 

Ticker:       EI             Security ID:  F31668100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.11 per Share                                          

4     Approve Stock Dividend Program  (New    For       For          Management

      Shares)                                                                  

5     Ratify Appointment of Juliette Favre    For       For          Management

      as Director                                                              

6     Reelect Maureen Cavanagh as Director    For       For          Management

7     Elect Henrietta Fore as Director        For       For          Management

8     Elect Annette Messemer as Director      For       For          Management

9     Advisory Vote on Compensation of        For       For          Management

      Hubert Sagnieres, Chairman and CEO                                        

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to One Third of                                     

      the Issued Capital                                                        

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                     

      Issued Share Capital                                                     


 

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                     

      Percent of Issued Capital for Private                                    

      Placements                                                               

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to  Issue Authority without                                     

      Preemptive Rights under Items 14 and 15                                  

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 14-18 at 10 Percent of Issued                                       

      Share Capital                                                            

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                        

      Issue or Increase in Par Value                                           

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

FANUC CORP.                                                                    

 

Ticker:       6954           Security ID:  J13440102                            

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 208.21                                             

2.1   Elect Director Inaba, Yoshiharu         For       For          Management

2.2   Elect Director Yamaguchi, Kenji         For       For          Management

2.3   Elect Director Uchida, Hiroyuki         For       For          Management

2.4   Elect Director Gonda, Yoshihiro         For       For          Management

2.5   Elect Director Inaba, Kiyonori          For       For          Management

2.6   Elect Director Matsubara, Shunsuke      For       For          Management

2.7   Elect Director Noda, Hiroshi            For       For          Management

2.8   Elect Director Kohari, Katsuo           For       For          Management

2.9   Elect Director Okada, Toshiya           For       For          Management

2.10  Elect Director Richard E. Schneider     For       For          Management

2.11  Elect Director Tsukuda, Kazuo           For       For          Management

2.12  Elect Director Imai, Yasuo              For       For          Management

2.13  Elect Director Ono, Masato              For       For          Management

3     Appoint Statutory Auditor Harada,       For       For          Management

      Hajime                                                                   

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              


 

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    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 Scott A. Satterlee       For       For          Management

1i    Elect Director Reyne K. Wisecup         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Kevin E. Lofton          For       For          Management

1c    Elect Director John W. Madigan          For       For          Management

1d    Elect Director John C. Martin           For       For          Management

1e    Elect Director John F. Milligan         For       For          Management

1f    Elect Director Nicholas G. Moore        For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young 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     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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H & M HENNES & MAURITZ                                                          

 

Ticker:       HM B           Security ID:  W41422101                           

Meeting Date: MAR 08, 2016   Meeting Type: Special                             

Record Date:  MAR 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Amend Articles Re: Location of General  For       For          Management


 

      Meeting                                                                  

8     Close Meeting                           None      None         Management

 

 

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H & M HENNES & MAURITZ                                                         

 

Ticker:       HM B           Security ID:  W41422101                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                               

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Receive President's Report; Allow       None      None         Management

      Questions                                                                

4     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

5     Approve Agenda of Meeting               For       For          Management

6     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

7     Acknowledge Proper Convening of Meeting For       For          Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor Report                  None      None         Management

8c    Receive Chairman Report                 None      None         Management

8d    Receive Nominating Committee Report     None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 9.75 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors (0) of Board                                            

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.6 Million for                                        

      Chairman, SEK 575,000 for the Other                                      

      Directors; Approve Remuneration of                                       

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Anders Dahlvig, Lena            For       For          Management

      Patriksson Keller, Stefan Persson                                        

      (Chairman), Melker Schorling,                                            

      Christian Sievert and Niklas Zennstrom                                   

      as Directors. Elect Stina Honkamaa                                       

      Bergfors and Erica Wiking Hager as New                                   

      Directors                                                                 

13    Elect Lottie Tham, Liselott Ledin, Jan  For       Against      Management

      Andersson, and Anders Oscarsson as                                       

      Members of the Nominating Committee;                                      

      Approve Nominating Committee Guidelines                                  

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

15    Amend Articles Re: Corporate Purpose;   For       For          Management

      Auditor Term; Publication of AGM                                         

      Notice; Editorial Amendments                                             

16a   Adopt a Zero Vision Regarding Anorexia  None      Against      Shareholder


 

      Within the Industry                                                      

16b   Require Board to Appoint Working Group  None      Against      Shareholder

      Regarding Anorexia Within the Industry                                   

16c   Instruct the Board to Yearly Report to  None      Against      Shareholder

      the AGM in Writing the Progress                                          

      Concerning Anorexia Within the Industry                                  

16d   Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                         

      Company                                                                  

16e   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                     

      Diversification Within the Company                                       

16f   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 14d to be                                           

      Reported to the AGM                                                      

16g   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

16h   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                               

16i   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for a Change in the Rules                                    

      in the Area Regarding Invoicing                                          

16j   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                            

      Ethnicity                                                                

16k   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                      

      to the Need for Introducing a                                            

      "Politician Quarantine"                                                  

16l   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       

      Small- and Midsized Shareholders in                                      

      the Board and Nomination Committee                                       

16m   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

17a   Amend Articles of Association: Both     None      Against      Shareholder

      Class A Shares and Class B Shares are                                    

      Entitled to One Vote Each                                                

17b   Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

18    Close Meeting                           None      None         Management

 

 

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HONDA MOTOR CO. LTD.                                                           

 

Ticker:       7267           Security ID:  J22302111                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                 

2.1   Elect Director Hachigo, Takahiro        For       For          Management


 

2.2   Elect Director Matsumoto, Yoshiyuki     For       For          Management

2.3   Elect Director Yamane, Yoshi            For       For          Management

2.4   Elect Director Kuraishi, Seiji          For       For          Management

2.5   Elect Director Takeuchi, Kohei          For       For          Management

2.6   Elect Director Sekiguchi, Takashi       For       For          Management

2.7   Elect Director Kunii, Hideko            For       For          Management

2.8   Elect Director Ozaki, Motoki            For       For          Management

2.9   Elect Director Ito, Takanobu            For       For          Management

2.10  Elect Director Aoyama, Shinji           For       For          Management

2.11  Elect Director Kaihara, Noriya          For       For          Management

2.12  Elect Director Odaka, Kazuhiro          For       For          Management

2.13  Elect Director Igarashi, Masayuki       For       For          Management

3.1   Appoint Statutory Auditor Yoshida,      For       For          Management

      Masahiro                                                                 

3.2   Appoint Statutory Auditor Hiwatari,     For       For          Management

      Toshiaki                                                                  

 

 

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INDUSTRIA DE DISENO TEXTIL (INDITEX)                                           

 

Ticker:       ITX            Security ID:  E6282J125                            

Meeting Date: JUL 14, 2015   Meeting Type: Annual                              

Record Date:  JUL 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge of Board                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4.a   Reelect Pablo Isla Alvarez de Tejera    For       Against      Management

      as Director                                                               

4.b   Reelect Amancio Ortega Gaona as         For       Against      Management

      Director                                                                 

4.c   Reelect Emilio Saracho Rodriguez de     For       For          Management

      Torres as Director                                                       

4.d   Elect Jose Luis Duran Schulz as         For       For          Management

      Director                                                                  

5.a   Amend Articles Re: Denomination,        For       For          Management

      Purpose, Registered Office and Duration                                  

5.b   Amend Articles Re: Share Capital        For       For          Management

5.c   Amend Articles Re: Governing Bodies     For       Against      Management

5.d   Amend Articles Re: Fiscal Year, Annual  For       For          Management

      Accounts, Allocation of Income,                                           

      Dissolution and Liquidation                                              

5.e   Approve Restated Articles of            For       Against      Management

      Association                                                              

6     Amend Articles and Approve Restated     For       Against      Management

      General Meeting Regulations                                              

7     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

8     Approve Remuneration of Directors       For       For          Management

9     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                    

10    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     


 

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Michael A. Friedman      For       For          Management

1.3   Elect Director Gary S. Guthart          For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Keith R. Leonard, Jr.    For       For          Management

1.6   Elect Director Alan J. Levy             For       For          Management

1.7   Elect Director Mark J. Rubash           For       For          Management

1.8   Elect Director Lonnie M. Smith          For       For          Management

1.9   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       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     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                         

      Dividends                                                                

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Policies for Safe Disposal    Against   Against      Shareholder

      of Prescription Drugs by Users                                           

 

 


 

--------------------------------------------------------------------------------

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: SEP 11, 2015   Meeting Type: Annual                              

Record Date:  JUN 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 50                                                 

2     Appoint Alternate Statutory Auditor     For       For          Management

      Takeda, Hidehiko                                                         

 

 

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KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       Against      Management

      Final Dividend of JPY 150                                                

2     Amend Articles to Set a One-Time        For       For          Management

      Shortened Fiscal Term for Tax Benefit                                     

3.1   Elect Director Takizaki, Takemitsu      For       For          Management

3.2   Elect Director Yamamoto, Akinori        For       For          Management

3.3   Elect Director Kanzawa, Akira           For       For          Management

3.4   Elect Director Kimura, Tsuyoshi         For       For          Management

3.5   Elect Director Konishi, Masayuki        For       For          Management

3.6   Elect Director Kimura, Keiichi          For       For          Management

3.7   Elect Director Yamada, Jumpei           For       For          Management

3.8   Elect Director Ideno, Tomohide          For       For          Management

3.9   Elect Director Fujimoto, Masato         For       For          Management

3.10  Elect Director Tanabe, Yoichi           For       For          Management

4.1   Appoint Statutory Auditor Ogawa, Koichi For       For          Management

4.2   Appoint Statutory Auditor Nojima, Nobuo For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Takeda, Hidehiko                                                         

 

 

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KOMATSU LTD.                                                                    

 

Ticker:       6301           Security ID:  J35759125                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 29                                                  

2.1   Elect Director Noji, Kunio              For       For          Management

2.2   Elect Director Ohashi, Tetsuji          For       For          Management

2.3   Elect Director Fujitsuka, Mikio         For       For          Management

2.4   Elect Director Takamura, Fujitoshi      For       For          Management

2.5   Elect Director Shinozuka, Hisashi       For       For          Management


 

2.6   Elect Director Kuromoto, Kazunori       For       For          Management

2.7   Elect Director Mori, Masanao            For       For          Management

2.8   Elect Director Oku, Masayuki            For       For          Management

2.9   Elect Director Yabunaka, Mitoji         For       For          Management

2.10  Elect Director Kigawa, Makoto           For       For          Management

3     Appoint Statutory Auditor Yamane,       For       For          Management

      Kosuke                                                                   

4     Approve Annual Bonus                    For       For          Management

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

L OREAL                                                                         

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 20, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.10 per Ordinary                                       

      Share and EUR 3.41 per Long-Term                                         

      Registered Share                                                         

4     Approve End of Transaction with Nestle  For       Against      Management

      Re: Inneov                                                               

5     Elect Beatrice Guillaume-Grabisch as    For       For          Management

      Director                                                                  

6     Elect Eileen Naughton as Director       For       For          Management

7     Reelect Jean-Pierre Meyers as Director  For       For          Management

8     Reelect Bernard Kasriel as Director     For       For          Management

9     Reelect Jean-Victor Meyers as Director  For       For          Management

10    Renew Appointments of                   For       For          Management

      PricewaterhouseCoopers Audit as                                           

      Auditor and Appoint Jean-Christophe                                      

      Georghiou as Alternate Auditor                                           

11    Renew Appointments of Deloitte and      For       For          Management

      Associes as Auditor and Beas as                                          

      Alternate Auditor                                                        

12    Advisory Vote on Compensation of Jean   For       For          Management

      Paul Agon, Chairman and CEO                                              

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize up to 0.6 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 


 

LVMH MOET HENNESSY LOUIS VUITTON                                               

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: APR 14, 2016   Meeting Type: Annual/Special                       

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.55 per Share                                          

5     Reelect Bernard Arnault as Director     For       Against      Management

6     Reelect Bernadette Chirac as Director   For       For          Management

7     Reelect Charles de Croisset as Director For       For          Management

8     Reelect Hubert Vedrine as Director      For       Against      Management

9     Elect Clara Gaymard as Director         For       For          Management

10    Elect Natacha Valla as Director         For       For          Management

11    Appoint Ernst and Young Audit as        For       For          Management

      Auditor                                                                  

12    Appoint Mazars as Auditor               For       For          Management

13    Appoint  Philippe Castagnac as          For       For          Management

      Alternate Auditor                                                        

14    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

15    Advisory Vote on Compensation of        For       Against      Management

      Bernard Arnault, CEO and Chairman                                        

16    Advisory Vote on Compensation of        For       Against      Management

      Antonio Belloni, Vice-CEO                                                

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

19    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Amend Article 5 of Bylaws Re: Company   For       For          Management

      Duration                                                                 

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management


 

1i    Elect Director Oki Matsumoto            For       Against      Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   

1l    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                               

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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                                                                 

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       Withhold     Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Political Contributions       Against   Against      Shareholder

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 


 

--------------------------------------------------------------------------------

 

NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K72807132                            

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports for 2015                                               

3.1   Approve Remuneration of Directors for   For       For          Management

      2015                                                                     

3.2   Approve Remuneration of Directors for   For       For          Management

      2016                                                                      

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 6.40 Per Share                                          

5.1   Elect Goran Ando as Director and        For       For          Management

      Chairman                                                                 

5.2   Elect Jeppe Christiansen as Director    For       For          Management

      and Deputy Chairman                                                       

5.3a  Elect Bruno Angelici as Director        For       For          Management

5.3b  Elect Brian Daniels as Director         For       For          Management

5.3c  Elect Sylvie Gregoire as Director       For       For          Management

5.3d  Elect Liz Hewitt as Director            For       For          Management

5.3e  Elect Mary Szela as Director            For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve DKK 10 Million Reduction in B   For       For          Management

      Share Capital via Share Cancellation                                     

7.2   Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                              

7.3   Approve Creation of DKK 51 Million      For       For          Management

      Pool of Capital with or without                                          

      Preemptive Rights                                                        

7.4   Authorize Share Repurchase Program      For       For          Management

7.5a  Amend Articles Re: Name of NASDAQ OMX   For       For          Management

      Copenhagen A/S                                                           

7.5b  Amend Articles Re: Editorial Amendment  For       For          Management

7.5c  Amend Articles Re: Approve Preparation  For       For          Management

      of Company Announcements in English                                      

      Only                                                                     

7.6   Approve Revised Remuneration Principles For       For          Management

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       Withhold     Management


 

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd             For       Withhold     Management

1.11  Elect Director Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Quantitative Renewable Energy     Against   Against      Shareholder

      Goals                                                                     

6     Proxy Access                            Against   For          Shareholder

7     Approve Quantifiable Performance        Against   Against      Shareholder

      Metrics                                                                  

8     Amend Corporate Governance Guidelines   Against   For          Shareholder

9     Proxy Voting Disclosure,                Against   Against      Shareholder

      Confidentiality, and Tabulation                                          

10    Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       For          Management

1.3   Elect Director Nance K. Dicciani        For       For          Management

1.4   Elect Director Edward G. Galante        For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Denise L. Ramos          For       For          Management

1.9   Elect Director Martin H. Richenhagen    For       For          Management

1.10  Elect Director Wayne T. Smith           For       For          Management

1.11  Elect Director Robert L. Wood           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     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                 

 

 

--------------------------------------------------------------------------------

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 17, 2015   Meeting Type: Annual                              

Record Date:  JUN 09, 2015                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter B. Delaney         None      None         Management

      (Withdrawn)                                                              

1b    Elect Director Mark Donegan             For       For          Management

1c    Elect Director Don R. Graber            For       For          Management

1d    Elect Director Lester L. Lyles          For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director James F. Palmer          None      None         Management

      (Withdrawn)                                                              

1g    Elect Director Ulrich Schmidt           For       For          Management

1h    Elect Director Richard L. Wambold       For       For          Management

1i    Elect Director Timothy A. Wicks         For       For          Management

1j    Elect Director Janet C. Wolfenbarger    None      None         Management

      (Withdrawn)                                                               

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Adrian Bellamy as Director     For       For          Management

6     Re-elect Nicandro Durante as Director   For       For          Management

7     Re-elect Mary Harris as Director        For       For          Management

8     Re-elect Adrian Hennah as Director      For       For          Management

9     Re-elect Pam Kirby as Director          For       For          Management

10    Re-elect Kenneth Hydon as Director      For       For          Management

11    Re-elect Rakesh Kapoor as Director      For       For          Management

12    Re-elect Andre Lacroix as Director      For       For          Management

13    Re-elect Chris Sinclair as Director     For       For          Management

14    Re-elect Judith Sprieser as Director    For       For          Management

15    Re-elect Warren Tucker as Director      For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management


 

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                    

1c    Elect Director Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Michael E. Marks         For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Leo Rafael Reif          For       For          Management

1i    Elect Director Tore I. Sandvold         For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Articles                          For       For          Management

6     Fix Number of Directors at Twelve       For       For          Management

7     Amend 2010 Omnibus Stock Incentive Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHIN-ETSU CHEMICAL CO. LTD.                                                     

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director Kanagawa, Chihiro        For       For          Management

2.2   Elect Director Mori, Shunzo             For       For          Management

2.3   Elect Director Akiya, Fumio             For       For          Management

2.4   Elect Director Todoroki, Masahiko       For       For          Management

2.5   Elect Director Akimoto, Toshiya         For       For          Management

2.6   Elect Director Arai, Fumio              For       For          Management

2.7   Elect Director Komiyama, Hiroshi        For       For          Management

2.8   Elect Director Ikegami, Kenji           For       For          Management

2.9   Elect Director Shiobara, Toshio         For       For          Management

2.10  Elect Director Takahashi, Yoshimitsu    For       For          Management

2.11  Elect Director Yasuoka, Kai             For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------


 

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                               

Record Date:  JAN 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Mary N. Dillon           For       For          Management

1d    Elect Director Robert M. Gates          For       For          Management

1e    Elect Director Mellody Hobson           For       For          Management

1f    Elect Director Kevin R. Johnson         For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director James G. Shennan, Jr.    For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Myron E. Ullman, III     For       For          Management

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Proxy Access                            Against   For          Shareholder

6     Amend Policies to Allow Employees to    Against   Against      Shareholder

      Participate in Political Process with                                     

      No Retribution                                                           

 

 

--------------------------------------------------------------------------------

 

STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard E. Cox, Jr.       For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director William  U. Parfet       For       For          Management

1h    Elect Director Andrew K. Silvernail     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SUNCOR ENERGY INC.                                                              

 

Ticker:       SU             Security ID:  867224107                           


 

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia M. Bedient      For       For          Management

1.2   Elect Director Mel E. Benson            For       For          Management

1.3   Elect Director Jacynthe Cote            For       For          Management

1.4   Elect Director Dominic D'Alessandro     For       For          Management

1.5   Elect Director John D. Gass             For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

1.8   Elect Director Michael W. O'Brien       For       For          Management

1.9   Elect Director James W. Simpson         For       For          Management

1.10  Elect Director Eira M. Thomas           For       For          Management

1.11  Elect Director Steven W. Williams       For       For          Management

1.12  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

4     SP 1: Report on Climate Change          For       Against      Shareholder

5     SP 2: Approve Annual Disclosure of      Against   Against      Shareholder

      Lobbying-Related Matters                                                 

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2.1   Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2.2   Approve Profit Distribution             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HONG KONG AND CHINA GAS CO. LTD.                                            

 

Ticker:       3              Security ID:  Y33370100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  JUN 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Leung Hay Man as Director         For       Against      Management

3.2   Elect Colin Lam Ko Yin as Director      For       Against      Management

3.3   Elect Lee Ka Shing as Director          For       Against      Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5.1   Approve Issuance of Bonus Issue         For       For          Management

5.2   Authorize Repurchase of Issued Share    For       For          Management


 

      Capital                                                                   

5.3   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5.4   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                               

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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 John F. O'Brien          For       For          Management

1.10  Elect Director Willow B. Shire          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     Include Executive Diversity as a        Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                    

5     Report on Pay Disparity                 Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                             

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director Brian P. Anderson        For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director Neil S. Novich           For       For          Management

1.6   Elect Director Michael J. Roberts       For       For          Management

1.7   Elect Director Gary L. Rogers           For       For          Management

1.8   Elect Director James T. Ryan            For       For          Management

1.9   Elect Director E. Scott Santi           For       For          Management

1.10  Elect Director James D. Slavik          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                                         

 


 

 

 

 

=========================== International Stock Fund ===========================

 

 

ADIDAS AG                                                                       

 

Ticker:       ADS            Security ID:  D0066B185                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Approve Increase in Size of             For       For          Management

      Supervisory Board to 16 Members                                          

6.1   Elect Ian Galienne to the Supervisory   For       For          Management

      Board                                                                    

6.2   Elect Nassef Sawiris to the             For       For          Management

      Supervisory Board                                                         

7     Approve Affiliation Agreements with     For       For          Management

      Subsidiary adidas anticipation GmbH                                      

8     Approve Creation of EUR 4 Million Pool  For       For          Management

      of Capital for Employee Stock Purchase                                   

      Plan                                                                     

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

10    Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

11.1  Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

11.2  Ratify KPMG AG as Auditors for the      For       For          Management

      First Half of Fiscal 2016                                                

11.3  Ratify KPMG AG as Auditors for the      For       For          Management

      First Quarter of Fiscal 2017                                              

 

 

--------------------------------------------------------------------------------

 

AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management


 

5     Elect George Yong-Boon Yeo as Director  For       For          Management

6     Elect Mark Edward Tucker as Director    For       For          Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

8A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

--------------------------------------------------------------------------------

 

ARM HOLDINGS PLC                                                               

 

Ticker:       ARM            Security ID:  G0483X122                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Chris Kennedy as Director         For       For          Management

5     Elect Lawton Fitt as Director           For       For          Management

6     Elect Stephen Pusey as Director         For       For          Management

7     Re-elect Stuart Chambers as Director    For       For          Management

8     Re-elect Simon Segars as Director       For       For          Management

9     Re-elect Andy Green as Director         For       For          Management

10    Re-elect Larry Hirst as Director        For       For          Management

11    Re-elect Mike Muller as Director        For       For          Management

12    Re-elect Janice Roberts as Director     For       For          Management

13    Re-elect John Liu as Director           For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Approve Employee Equity Plan            For       For          Management

18    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Employee Equity Plan                                                 

19    Approve Employee Stock Purchase Plan    For       For          Management

20    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Employee Stock Purchase Plan                                         

21    Approve Sharematch Plan                 For       For          Management

22    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Sharematch Plan                                                      

23    Approve the French Schedule to The ARM  For       For          Management

      2013 Long-term Incentive Plan                                            

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        


 

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

BURBERRY GROUP PLC                                                              

 

Ticker:       BRBY           Security ID:  G1700D105                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  JUL 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir John Peace as Director     For       For          Management

5     Elect Fabiola Arredondo as Director     For       For          Management

6     Re-elect Philip Bowman as Director      For       For          Management

7     Re-elect Ian Carter as Director         For       For          Management

8     Re-elect Jeremy Darroch as Director     For       For          Management

9     Re-elect Stephanie George as Director   For       For          Management

10    Re-elect Matthew Key as Director        For       For          Management

11    Elect Carolyn McCall as Director        For       For          Management

12    Re-elect David Tyler as Director        For       For          Management

13    Re-elect Christopher Bailey as Director For       For          Management

14    Re-elect Carol Fairweather as Director  For       For          Management

15    Re-elect John Smith as Director         For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

23    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  Y14965100                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management


 

3.1   Elect Shang Bing as Director            For       For          Management

3.2   Elect Li Yue as Director                For       For          Management

3.3   Elect Sha Yuejia as Director            For       Against      Management

3.4   Elect Liu Aili as Director              For       For          Management

4     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors for Hong Kong Financial                                      

      Reporting and U.S. Financial Reporting                                   

      Purposes, Respectively and Authorize                                     

      Board to Fix Their Remuneration                                           

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       2              Security ID:  Y1660Q104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Zia Mody as Director              For       For          Management

2b    Elect Geert Herman August Peeters as    For       For          Management

      Director                                                                 

2c    Elect Nicholas Charles Allen as         For       For          Management

      Director                                                                 

2d    Elect Law Fan Chiu Fun Fanny as         For       For          Management

      Director                                                                  

2e    Elect Lee Yun Lien Irene as Director    For       For          Management

2f    Elect Richard Kendall Lancaster as      For       For          Management

      Director                                                                  

2g    Elect John Andrew Harry Leigh as        For       For          Management

      Director                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditor and Authorize                                        

      Board to Fix Their Remuneration                                          

4     Approve Revised Levels of Remuneration  For       For          Management

      Payable to the Directors                                                 

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              


 

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

A2    Approve Final Dividend                  For       For          Management

A3    Elect Li Fanrong as Director            For       For          Management

A4    Elect Lv Bo as Director                 For       For          Management

A5    Elect Chiu Sung Hong as Director        For       For          Management

A6    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

A7    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Independent Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

B3    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

COCHLEAR LTD.                                                                   

 

Ticker:       COH            Security ID:  Q25953102                           

Meeting Date: OCT 20, 2015   Meeting Type: Annual                              

Record Date:  OCT 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2.1   Approve the Remuneration Report         For       For          Management

3.1   Elect Alison Deans as Director          For       For          Management

3.2   Elect Glen Boreham as Director          For       For          Management

3.3   Elect Edward Byrne as Director          For       For          Management

4.1   Approve the Grant of Options and        For       For          Management

      Performance Rights to Chris Smith, CEO                                   

      and President of the Company                                             

5.1   Renew Partial Takeover Provision        For       For          Management

6.1   Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

 

 

--------------------------------------------------------------------------------

 

COMPASS GROUP PLC                                                               

 

Ticker:       CPG            Security ID:  G23296190                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management


 

4     Elect Nelson Silva as Director          For       For          Management

5     Elect Johnny Thomson as Director        For       For          Management

6     Elect Ireena Vittal as Director         For       For          Management

7     Re-elect Dominic Blakemore as Director  For       For          Management

8     Re-elect Richard Cousins as Director    For       For          Management

9     Re-elect Gary Green as Director         For       For          Management

10    Re-elect Carol Arrowsmith as Director   For       For          Management

11    Re-elect John Bason as Director         For       For          Management

12    Re-elect Susan Murray as Director       For       For          Management

13    Re-elect Don Robert as Director         For       For          Management

14    Re-elect Paul Walsh as Director         For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

--------------------------------------------------------------------------------

 

CSL LTD.                                                                       

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect David Anstice as Director         For       For          Management

2b    Elect Maurice Renshaw as Director       For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Options and Performance Rights to Paul                                   

      Perreault Managing Director and Chief                                     

      Executive Officer of the Company                                         

5     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provisions                                          

 

 

--------------------------------------------------------------------------------

 

DAITO TRUST CONSTRUCTION CO. LTD.                                              

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 233                                                

2     Amend Articles to Indemnify Directors   For       For          Management

3     Elect Director Nakagawa, Takeshi        For       For          Management

4     Appoint Statutory Auditor Futami,       For       For          Management


 

      Kazumitsu                                                                

 

 

--------------------------------------------------------------------------------

 

DANONE                                                                         

 

Ticker:       BN             Security ID:  F12033134                           

Meeting Date: APR 28, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                          

4     Reelect Franck Riboud as Director       For       For          Management

5     Reelect Emmanuel Faber as Director      For       For          Management

6     Elect Clara Gaymard as Director         For       For          Management

7     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

8     Appoint Ernst and Young Audit as        For       For          Management

      Auditor                                                                  

9     Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

10    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                         

11    Approve Transaction with Danone.        For       For          Management

      communities                                                              

12    Approve Severance Payment Agreement     For       For          Management

      with Emmanuel Faber                                                      

13    Approve Additional Pension Scheme       For       For          Management

      Agreement with Emmanuel Faber                                             

14    Advisory Vote on Compensation of        For       For          Management

      Franck Riboud, Chairman                                                  

15    Advisory Vote on Compensation of        For       For          Management

      Emmanuel Faber, CEO                                                      

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

DENSO CORP.                                                                     

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kato, Nobuaki            For       For          Management

1.2   Elect Director Kobayashi, Koji          For       For          Management

1.3   Elect Director Arima, Koji              For       For          Management


 

1.4   Elect Director Miyaki, Masahiko         For       For          Management

1.5   Elect Director Maruyama, Haruya         For       For          Management

1.6   Elect Director Yamanaka, Yasushi        For       For          Management

1.7   Elect Director Makino, Yoshikazu        For       For          Management

1.8   Elect Director Adachi, Michio           For       For          Management

1.9   Elect Director Wakabayashi, Hiroyuki    For       For          Management

1.10  Elect Director Iwata, Satoshi           For       For          Management

1.11  Elect Director Ito, Masahiko            For       For          Management

1.12  Elect Director George Olcott            For       For          Management

1.13  Elect Director Nawa, Takashi            For       For          Management

2     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Peggy Bruzelius as Director    For       For          Management

5     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                  

6     Re-elect Ho KwonPing as Director        For       For          Management

7     Re-elect Betsy Holden as Director       For       For          Management

8     Re-elect Dr Franz Humer as Director     For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Nicola Mendelsohn as Director  For       For          Management

11    Re-elect Ivan Menezes as Director       For       For          Management

12    Re-elect Philip Scott as Director       For       For          Management

13    Re-elect Alan Stewart as Director       For       For          Management

14    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                  

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

ESSILOR INTERNATIONAL                                                          

 

Ticker:       EI             Security ID:  F31668100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.11 per Share                                           

4     Approve Stock Dividend Program  (New    For       For          Management

      Shares)                                                                  

5     Ratify Appointment of Juliette Favre    For       For          Management

      as Director                                                              

6     Reelect Maureen Cavanagh as Director    For       For          Management

7     Elect Henrietta Fore as Director        For       For          Management

8     Elect Annette Messemer as Director      For       For          Management

9     Advisory Vote on Compensation of        For       For          Management

      Hubert Sagnieres, Chairman and CEO                                       

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to One Third of                                     

      the Issued Capital                                                        

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                     

      Issued Share Capital                                                     

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                     

      Percent of Issued Capital for Private                                    

      Placements                                                               

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to  Issue Authority without                                     

      Preemptive Rights under Items 14 and 15                                  

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 14-18 at 10 Percent of Issued                                       

      Share Capital                                                            

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                        

      Issue or Increase in Par Value                                           

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                           


 

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Elect Lloyd Pitchford as Director       For       For          Management

4     Elect Kerry Williams as Director        For       For          Management

5     Re-elect Fabiola Arredondo as Director  For       For          Management

6     Re-elect Jan Babiak as Director         For       For          Management

7     Re-elect Brian Cassin as Director       For       For          Management

8     Re-elect Roger Davis as Director        For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Don Robert as Director         For       For          Management

11    Re-elect George Rose as Director        For       For          Management

12    Re-elect Judith Sprieser as Director    For       For          Management

13    Re-elect Paul Walker as Director        For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Approve Performance Share Plan          For       For          Management

18    Approve Co-Investment Plan              For       For          Management

19    Approve Share Option Plan               For       For          Management

20    Approve UK Tax-Qualified Sharesave Plan For       For          Management

21    Approve UK Tax-Qualified All-Employee   For       For          Management

      Plan                                                                      

22    Approve Free Share Plan                 For       For          Management

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

FANUC CORP.                                                                    

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 208.21                                             

2.1   Elect Director Inaba, Yoshiharu         For       For          Management

2.2   Elect Director Yamaguchi, Kenji         For       For          Management

2.3   Elect Director Uchida, Hiroyuki         For       For          Management

2.4   Elect Director Gonda, Yoshihiro         For       For          Management

2.5   Elect Director Inaba, Kiyonori          For       For          Management

2.6   Elect Director Matsubara, Shunsuke      For       For          Management

2.7   Elect Director Noda, Hiroshi            For       For          Management

2.8   Elect Director Kohari, Katsuo           For       For          Management

2.9   Elect Director Okada, Toshiya           For       For          Management

2.10  Elect Director Richard E. Schneider     For       For          Management

2.11  Elect Director Tsukuda, Kazuo           For       For          Management

2.12  Elect Director Imai, Yasuo              For       For          Management


 

2.13  Elect Director Ono, Masato              For       For          Management

3     Appoint Statutory Auditor Harada,       For       For          Management

      Hajime                                                                    

 

 

--------------------------------------------------------------------------------

 

H & M HENNES & MAURITZ                                                         

 

Ticker:       HM B           Security ID:  W41422101                            

Meeting Date: MAR 08, 2016   Meeting Type: Special                             

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Amend Articles Re: Location of General  For       For          Management

      Meeting                                                                   

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

H & M HENNES & MAURITZ                                                          

 

Ticker:       HM B           Security ID:  W41422101                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Receive President's Report; Allow       None      None         Management

      Questions                                                                

4     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

5     Approve Agenda of Meeting               For       For          Management

6     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

7     Acknowledge Proper Convening of Meeting For       For          Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8b    Receive Auditor Report                  None      None         Management

8c    Receive Chairman Report                 None      None         Management

8d    Receive Nominating Committee Report     None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 9.75 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors (0) of Board                                            

11    Approve Remuneration of Directors in    For       For          Management


 

      the Amount of SEK 1.6 Million for                                        

      Chairman, SEK 575,000 for the Other                                      

      Directors; Approve Remuneration of                                       

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Anders Dahlvig, Lena            For       For          Management

      Patriksson Keller, Stefan Persson                                        

      (Chairman), Melker Schorling,                                            

      Christian Sievert and Niklas Zennstrom                                   

      as Directors. Elect Stina Honkamaa                                        

      Bergfors and Erica Wiking Hager as New                                   

      Directors                                                                

13    Elect Lottie Tham, Liselott Ledin, Jan  For       Against      Management

      Andersson, and Anders Oscarsson as                                       

      Members of the Nominating Committee;                                     

      Approve Nominating Committee Guidelines                                   

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Amend Articles Re: Corporate Purpose;   For       For          Management

      Auditor Term; Publication of AGM                                         

      Notice; Editorial Amendments                                             

16a   Adopt a Zero Vision Regarding Anorexia  None      Against      Shareholder

      Within the Industry                                                      

16b   Require Board to Appoint Working Group  None      Against      Shareholder

      Regarding Anorexia Within the Industry                                   

16c   Instruct the Board to Yearly Report to  None      Against      Shareholder

      the AGM in Writing the Progress                                          

      Concerning Anorexia Within the Industry                                   

16d   Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                        

      Company                                                                   

16e   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversification Within the Company                                        

16f   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 14d to be                                          

      Reported to the AGM                                                      

16g   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

16h   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                               

16i   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for a Change in the Rules                                    

      in the Area Regarding Invoicing                                          

16j   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                 

16k   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                             

      "Politician Quarantine"                                                  

16l   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       

      Small- and Midsized Shareholders in                                      

      the Board and Nomination Committee                                       

16m   Request Board to Propose to the         None      Against      Shareholder


 

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

17a   Amend Articles of Association: Both     None      Against      Shareholder

      Class A Shares and Class B Shares are                                    

      Entitled to One Vote Each                                                

17b   Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

HANG LUNG PROPERTIES LTD.                                                      

 

Ticker:       101            Security ID:  Y30166105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Philip Nan Lok Chen as Director   For       For          Management

3b    Elect Dominic Chiu Fai Ho as Director   For       For          Management

3c    Elect Anita Yuen Mei Fung as Director   For       For          Management

3d    Authorize Board to Fix Directors' Fees  For       For          Management

4     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

HONDA MOTOR CO. LTD.                                                           

 

Ticker:       7267           Security ID:  J22302111                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                 

2.1   Elect Director Hachigo, Takahiro        For       For          Management

2.2   Elect Director Matsumoto, Yoshiyuki     For       For          Management

2.3   Elect Director Yamane, Yoshi            For       For          Management

2.4   Elect Director Kuraishi, Seiji          For       For          Management

2.5   Elect Director Takeuchi, Kohei          For       For          Management

2.6   Elect Director Sekiguchi, Takashi       For       For          Management

2.7   Elect Director Kunii, Hideko            For       For          Management

2.8   Elect Director Ozaki, Motoki            For       For          Management

2.9   Elect Director Ito, Takanobu            For       For          Management

2.10  Elect Director Aoyama, Shinji           For       For          Management

2.11  Elect Director Kaihara, Noriya          For       For          Management


 

2.12  Elect Director Odaka, Kazuhiro          For       For          Management

2.13  Elect Director Igarashi, Masayuki       For       For          Management

3.1   Appoint Statutory Auditor Yoshida,      For       For          Management

      Masahiro                                                                  

3.2   Appoint Statutory Auditor Hiwatari,     For       For          Management

      Toshiaki                                                                 

 

 

--------------------------------------------------------------------------------

 

INDUSTRIA DE DISENO TEXTIL (INDITEX)                                           

 

Ticker:       ITX            Security ID:  E6282J125                           

Meeting Date: JUL 14, 2015   Meeting Type: Annual                              

Record Date:  JUL 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge of Board                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4.a   Reelect Pablo Isla Alvarez de Tejera    For       Against      Management

      as Director                                                              

4.b   Reelect Amancio Ortega Gaona as         For       Against      Management

      Director                                                                 

4.c   Reelect Emilio Saracho Rodriguez de     For       For          Management

      Torres as Director                                                        

4.d   Elect Jose Luis Duran Schulz as         For       For          Management

      Director                                                                 

5.a   Amend Articles Re: Denomination,        For       For          Management

      Purpose, Registered Office and Duration                                  

5.b   Amend Articles Re: Share Capital        For       For          Management

5.c   Amend Articles Re: Governing Bodies     For       Against      Management

5.d   Amend Articles Re: Fiscal Year, Annual  For       For          Management

      Accounts, Allocation of Income,                                          

      Dissolution and Liquidation                                              

5.e   Approve Restated Articles of            For       Against      Management

      Association                                                              

6     Amend Articles and Approve Restated     For       Against      Management

      General Meeting Regulations                                              

7     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

8     Approve Remuneration of Directors       For       For          Management

9     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

10    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

INPEX CORPORATION                                                              

 

Ticker:       1605           Security ID:  J2467E101                            

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2.1   Elect Director Kitamura, Toshiaki       For       For          Management

2.2   Elect Director Sano, Masaharu           For       For          Management

2.3   Elect Director Sugaya, Shunichiro       For       For          Management

2.4   Elect Director Murayama, Masahiro       For       For          Management

2.5   Elect Director Ito, Seiya               For       For          Management

2.6   Elect Director Ikeda, Takahiko          For       For          Management

2.7   Elect Director Kurasawa, Yoshikazu      For       For          Management

2.8   Elect Director Kittaka, Kimihisa        For       For          Management

2.9   Elect Director Sase, Nobuharu           For       For          Management

2.10  Elect Director Sato, Hiroshi            For       For          Management

2.11  Elect Director Kagawa, Yoshiyuki        For       For          Management

2.12  Elect Director Yanai, Jun               For       For          Management

2.13  Elect Director Matsushita, Isao         For       For          Management

2.14  Elect Director Okada, Yasuhiko          For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Sir David Reid as Director     For       For          Management

6     Elect Andre Lacroix as Director         For       For          Management

7     Re-elect Edward Leigh as Director       For       For          Management

8     Re-elect Alan Brown as Director         For       For          Management

9     Re-elect Louise Makin as Director       For       For          Management

10    Elect Gill Rider as Director            For       For          Management

11    Re-elect Michael Wareing as Director    For       For          Management

12    Re-elect Lena Wilson as Director        For       For          Management

13    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                  

14    Authorise Audit & Risk Committee to     For       For          Management

      Fix Remuneration of Auditors                                             

15    Approve Savings-Related Share Option    For       For          Management

      Scheme                                                                   

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 


 

--------------------------------------------------------------------------------

 

KEYENCE CORP.                                                                   

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: SEP 11, 2015   Meeting Type: Annual                              

Record Date:  JUN 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 50                                                 

2     Appoint Alternate Statutory Auditor     For       For          Management

      Takeda, Hidehiko                                                         

 

 

--------------------------------------------------------------------------------

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       Against      Management

      Final Dividend of JPY 150                                                 

2     Amend Articles to Set a One-Time        For       For          Management

      Shortened Fiscal Term for Tax Benefit                                    

3.1   Elect Director Takizaki, Takemitsu      For       For          Management

3.2   Elect Director Yamamoto, Akinori        For       For          Management

3.3   Elect Director Kanzawa, Akira           For       For          Management

3.4   Elect Director Kimura, Tsuyoshi         For       For          Management

3.5   Elect Director Konishi, Masayuki        For       For          Management

3.6   Elect Director Kimura, Keiichi          For       For          Management

3.7   Elect Director Yamada, Jumpei           For       For          Management

3.8   Elect Director Ideno, Tomohide          For       For          Management

3.9   Elect Director Fujimoto, Masato         For       For          Management

3.10  Elect Director Tanabe, Yoichi           For       For          Management

4.1   Appoint Statutory Auditor Ogawa, Koichi For       For          Management

4.2   Appoint Statutory Auditor Nojima, Nobuo For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Takeda, Hidehiko                                                         

 

 

--------------------------------------------------------------------------------

 

KOMATSU LTD.                                                                   

 

Ticker:       6301           Security ID:  J35759125                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 29                                                 

2.1   Elect Director Noji, Kunio              For       For          Management

2.2   Elect Director Ohashi, Tetsuji          For       For          Management

2.3   Elect Director Fujitsuka, Mikio         For       For          Management

2.4   Elect Director Takamura, Fujitoshi      For       For          Management

2.5   Elect Director Shinozuka, Hisashi       For       For          Management


 

2.6   Elect Director Kuromoto, Kazunori       For       For          Management

2.7   Elect Director Mori, Masanao            For       For          Management

2.8   Elect Director Oku, Masayuki            For       For          Management

2.9   Elect Director Yabunaka, Mitoji         For       For          Management

2.10  Elect Director Kigawa, Makoto           For       For          Management

3     Appoint Statutory Auditor Yamane,       For       For          Management

      Kosuke                                                                   

4     Approve Annual Bonus                    For       For          Management

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

KONE CORPORATION                                                               

 

Ticker:       KNEBV          Security ID:  X4551T105                           

Meeting Date: MAR 07, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.3975 per Class A                                      

      Share and EUR 1.40 per Class B Share                                     

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 54,000 for Chairman,                                   

      EUR 44,000 for Vice Chairman, and EUR                                    

      33,000 for Other Directors; Approve                                      

      Attendance Fees for Board and                                            

      Committee Work                                                            

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Matti Alahuhta, Anne Brunila,   For       Against      Management

      Antti Herlin, Iiris Herlin, Jussi                                         

      Herlin, Ravi Kant, Juhani Kaskeala,                                      

      and Sirpa Pietikainen as Directors                                       

13    Approve Remuneration of Auditors        For       For          Management

14    Fix Number of Auditors at Two           For       For          Management

15    Ratify PricewaterhouseCoopers and       For       For          Management

      Niina Vilske as Auditors                                                 

16    Authorize Share Repurchase Program      For       For          Management

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

L AIR LIQUIDE                                                                   

 

Ticker:       AI             Security ID:  F01764103                           


 

Meeting Date: MAY 12, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.60 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5     Reelect Karen Katen as Director         For       For          Management

6     Reelect Pierre Dufour as Director       For       For          Management

7     Elect Brian Gilvary as Director         For       For          Management

8     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                             

9     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

10    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

11    Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor                                                                   

12    Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

13    Authorize Issuance of Bonds/Debentures  For       For          Management

      in the Aggregate Value of EUR 20                                         

      Billion                                                                  

14    Advisory Vote on Compensation of        For       For          Management

      Benoit Potier                                                            

15    Advisory Vote on Compensation of        For       For          Management

      Pierre Dufour                                                            

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 250 Million for Bonus                                       

      Issue or Increase in Par Value                                           

18    Authorize up to 2 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

19    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

20    Amend Articles 12 and 13 of Bylaws Re:  For       For          Management

      Chairman and CEO Age Limits                                              

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                            

      Subsidiaries                                                             

23    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors or Restricted                                        

      Number of Investors, up to Aggregate                                     

      Nominal Amount of EUR 100 Million                                        


 

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

L OREAL                                                                        

 

Ticker:       OR             Security ID:  F58149133                            

Meeting Date: APR 20, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.10 per Ordinary                                       

      Share and EUR 3.41 per Long-Term                                         

      Registered Share                                                         

4     Approve End of Transaction with Nestle  For       Against      Management

      Re: Inneov                                                                

5     Elect Beatrice Guillaume-Grabisch as    For       For          Management

      Director                                                                 

6     Elect Eileen Naughton as Director       For       For          Management

7     Reelect Jean-Pierre Meyers as Director  For       For          Management

8     Reelect Bernard Kasriel as Director     For       For          Management

9     Reelect Jean-Victor Meyers as Director  For       For          Management

10    Renew Appointments of                   For       For          Management

      PricewaterhouseCoopers Audit as                                          

      Auditor and Appoint Jean-Christophe                                       

      Georghiou as Alternate Auditor                                           

11    Renew Appointments of Deloitte and      For       For          Management

      Associes as Auditor and Beas as                                          

      Alternate Auditor                                                        

12    Advisory Vote on Compensation of Jean   For       For          Management

      Paul Agon, Chairman and CEO                                              

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize up to 0.6 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

LVMH MOET HENNESSY LOUIS VUITTON                                                

 

Ticker:       MC             Security ID:  F58485115                           


 

Meeting Date: APR 14, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.55 per Share                                          

5     Reelect Bernard Arnault as Director     For       Against      Management

6     Reelect Bernadette Chirac as Director   For       For          Management

7     Reelect Charles de Croisset as Director For       For          Management

8     Reelect Hubert Vedrine as Director      For       Against      Management

9     Elect Clara Gaymard as Director         For       For          Management

10    Elect Natacha Valla as Director         For       For          Management

11    Appoint Ernst and Young Audit as        For       For          Management

      Auditor                                                                  

12    Appoint Mazars as Auditor               For       For          Management

13    Appoint  Philippe Castagnac as          For       For          Management

      Alternate Auditor                                                        

14    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

15    Advisory Vote on Compensation of        For       Against      Management

      Bernard Arnault, CEO and Chairman                                        

16    Advisory Vote on Compensation of        For       Against      Management

      Antonio Belloni, Vice-CEO                                                

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

19    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Amend Article 5 of Bylaws Re: Company   For       For          Management

      Duration                                                                  

 

 

--------------------------------------------------------------------------------

 

MURATA MANUFACTURING CO. LTD.                                                  

 

Ticker:       6981           Security ID:  J46840104                            

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 110                                                

2     Amend Articles to Amend Business Lines  For       For          Management

      - Adopt Board Structure with Audit                                       

      Committee - Amend Provisions on Number                                   

      of Directors - Indemnify Directors                                       

3.1   Elect Director Murata, Tsuneo           For       For          Management

3.2   Elect Director Fujita, Yoshitaka        For       For          Management

3.3   Elect Director Inoue, Toru              For       For          Management

3.4   Elect Director Nakajima, Norio          For       For          Management

3.5   Elect Director Iwatsubo, Hiroshi        For       For          Management


 

3.6   Elect Director Takemura, Yoshito        For       For          Management

3.7   Elect Director Ishino, Satoshi          For       For          Management

3.8   Elect Director Shigematsu, Takashi      For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Tanaka, Junichi                                                    

4.2   Elect Director and Audit Committee      For       For          Management

      Member Yoshihara, Hiroaki                                                

4.3   Elect Director and Audit Committee      For       For          Management

      Member Toyoda, Masakazu                                                  

4.4   Elect Director and Audit Committee      For       For          Management

      Member Ueno, Hiroshi                                                     

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                        

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

 

 

--------------------------------------------------------------------------------

 

NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K72807132                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports for 2015                                               

3.1   Approve Remuneration of Directors for   For       For          Management

      2015                                                                     

3.2   Approve Remuneration of Directors for   For       For          Management

      2016                                                                      

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 6.40 Per Share                                          

5.1   Elect Goran Ando as Director and        For       For          Management

      Chairman                                                                 

5.2   Elect Jeppe Christiansen as Director    For       For          Management

      and Deputy Chairman                                                      

5.3a  Elect Bruno Angelici as Director        For       For          Management

5.3b  Elect Brian Daniels as Director         For       For          Management

5.3c  Elect Sylvie Gregoire as Director       For       For          Management

5.3d  Elect Liz Hewitt as Director            For       For          Management

5.3e  Elect Mary Szela as Director            For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

7.1   Approve DKK 10 Million Reduction in B   For       For          Management

      Share Capital via Share Cancellation                                     

7.2   Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                              

7.3   Approve Creation of DKK 51 Million      For       For          Management

      Pool of Capital with or without                                           

      Preemptive Rights                                                        

7.4   Authorize Share Repurchase Program      For       For          Management

7.5a  Amend Articles Re: Name of NASDAQ OMX   For       For          Management

      Copenhagen A/S                                                           

7.5b  Amend Articles Re: Editorial Amendment  For       For          Management

7.5c  Amend Articles Re: Approve Preparation  For       For          Management


 

      of Company Announcements in English                                      

      Only                                                                     

7.6   Approve Revised Remuneration Principles For       For          Management

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

NOVOZYMES A/S                                                                  

 

Ticker:       NZYM B         Security ID:  K7317J133                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 3.50 Per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.5 Million for                                        

      Chairman, DKK 1.0 Million for Vice                                       

      Chairman and DKK 500,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

5     Reelect Henrik Gurtler (Chairman) as    For       For          Management

      Director                                                                  

6     Reelect Jorgen Rasmussen (Vice          For       For          Management

      Chairman) as Director                                                    

7a    Reelect Heinz-Jurgen Bertram as         For       For          Management

      Director                                                                 

7b    Reelect Lars Green as Director          For       For          Management

7c    Reelect Agnete Raaschou-Nielsen as      For       For          Management

      Director                                                                 

7d    Reelect Mathias Uhlen as Director       For       For          Management

7e    Elect Eivind Kolding as New Director    For       For          Management

8     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

9a    Approve DKK 6 Million Reduction in      For       For          Management

      Share Capital via Share Cancellation                                     

9b    Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                              

9c    Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

10    Other Business                          None      None         Management

 

 

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RAKUTEN INC.                                                                   

 

Ticker:       4755           Security ID:  J64264104                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Mikitani, Hiroshi        For       For          Management


 

2.2   Elect Director Hosaka, Masayuki         For       For          Management

2.3   Elect Director Charles B. Baxter        For       For          Management

2.4   Elect Director Kutaragi, Ken            For       For          Management

2.5   Elect Director Murai, Jun               For       For          Management

2.6   Elect Director Youngme Moon             For       For          Management

2.7   Elect Director Joshua G. James          For       For          Management

2.8   Elect Director Mitachi, Takashi         For       For          Management

3.1   Appoint Statutory Auditor Yamaguchi,    For       For          Management

      Katsuyuki                                                                

3.2   Appoint Statutory Auditor Uchida,       For       Against      Management

      Takahide                                                                 

4     Approve Deep Discount Stock Option      For       For          Management

      Plan for Inside Directors, Executive                                     

      Officers and Employees                                                   

5     Approve Deep Discount Stock Option      For       For          Management

      Plan for Outside Directors                                               

6     Approve Deep Discount Stock Option      For       For          Management

      Plan for Statutory Auditors                                              

7     Apply Special Clause to Stock Options   For       For          Management

      for Residents of the State of                                             

      California, U.S.A                                                        

 

 

--------------------------------------------------------------------------------

 

RECKITT BENCKISER GROUP PLC                                                     

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Adrian Bellamy as Director     For       For          Management

6     Re-elect Nicandro Durante as Director   For       For          Management

7     Re-elect Mary Harris as Director        For       For          Management

8     Re-elect Adrian Hennah as Director      For       For          Management

9     Re-elect Pam Kirby as Director          For       For          Management

10    Re-elect Kenneth Hydon as Director      For       For          Management

11    Re-elect Rakesh Kapoor as Director      For       For          Management

12    Re-elect Andre Lacroix as Director      For       For          Management

13    Re-elect Chris Sinclair as Director     For       For          Management

14    Re-elect Judith Sprieser as Director    For       For          Management

15    Re-elect Warren Tucker as Director      For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    


 

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

SABMILLER PLC                                                                  

 

Ticker:       SAB            Security ID:  G77395104                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                               

Record Date:  JUL 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Dave Beran as Director            For       For          Management

4     Elect Jan du Plessis as Director        For       For          Management

5     Elect Javier Ferran as Director         For       For          Management

6     Elect Trevor Manuel as Director         For       For          Management

7     Re-elect Mark Armour as Director        For       For          Management

8     Re-elect Geoffrey Bible as Director     For       For          Management

9     Re-elect Alan Clark as Director         For       For          Management

10    Re-elect Dinyar Devitre as Director     For       For          Management

11    Re-elect Guy Elliott as Director        For       For          Management

12    Re-elect Lesley Knox as Director        For       For          Management

13    Re-elect Dr Dambisa Moyo as Director    For       For          Management

14    Re-elect Carlos Perez Davila as         For       For          Management

      Director                                                                 

15    Re-elect Alejandro Santo Domingo        For       For          Management

      Davila as Director                                                       

16    Re-elect Helen Weir as Director         For       For          Management

17    Approve Final Dividend                  For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

SAP SE                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management


 

      Dividends of EUR 1.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

7     Elect Gesche Joost to the Supervisory   For       For          Management

      Board                                                                    

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Billion;                                         

      Approve Creation of EUR 100 Million                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                         

 

 

--------------------------------------------------------------------------------

 

SHIMANO INC.                                                                   

 

Ticker:       7309           Security ID:  J72262108                            

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 77.5                                               

2.1   Elect Director Shimano, Yozo            For       Against      Management

2.2   Elect Director Hirata, Yoshihiro        For       For          Management

2.3   Elect Director Shimano, Taizo           For       For          Management

2.4   Elect Director Tarutani, Kiyoshi        For       For          Management

2.5   Elect Director Tsuzaki, Masahiro        For       For          Management

2.6   Elect Director Toyoshima, Takashi       For       For          Management

2.7   Elect Director Hitomi, Yasuhiro         For       For          Management

2.8   Elect Director Matsui, Hiroshi          For       For          Management

3     Appoint Statutory Auditor Shimazu,      For       For          Management

      Koichi                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kondo, Yukihiro                                                          

 

 

--------------------------------------------------------------------------------

 

SHIN-ETSU CHEMICAL CO. LTD.                                                     

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director Kanagawa, Chihiro        For       For          Management

2.2   Elect Director Mori, Shunzo             For       For          Management

2.3   Elect Director Akiya, Fumio             For       For          Management


 

2.4   Elect Director Todoroki, Masahiko       For       For          Management

2.5   Elect Director Akimoto, Toshiya         For       For          Management

2.6   Elect Director Arai, Fumio              For       For          Management

2.7   Elect Director Komiyama, Hiroshi        For       For          Management

2.8   Elect Director Ikegami, Kenji           For       For          Management

2.9   Elect Director Shiobara, Toshio         For       For          Management

2.10  Elect Director Takahashi, Yoshimitsu    For       For          Management

2.11  Elect Director Yasuoka, Kai             For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

SMC CORP.                                                                      

 

Ticker:       6273           Security ID:  J75734103                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 100                                                

2.1   Elect Director Takada, Yoshiyuki        For       For          Management

2.2   Elect Director Maruyama, Katsunori      For       For          Management

2.3   Elect Director Usui, Ikuji              For       For          Management

2.4   Elect Director Kosugi, Seiji            For       For          Management

2.5   Elect Director Satake, Masahiko         For       For          Management

2.6   Elect Director Kuwahara, Osamu          For       For          Management

2.7   Elect Director Takada, Yoshiki          For       For          Management

2.8   Elect Director Ohashi, Eiji             For       For          Management

2.9   Elect Director Shikakura, Koichi        For       For          Management

2.10  Elect Director Ogura, Koji              For       For          Management

2.11  Elect Director Kawada, Motoichi         For       For          Management

2.12  Elect Director Takada, Susumu           For       For          Management

2.13  Elect Director Kaizu, Masanobu          For       For          Management

2.14  Elect Director Kagawa, Toshiharu        For       For          Management

3     Appoint Statutory Auditor Fujino, Eizo  For       For          Management

 

 

--------------------------------------------------------------------------------

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SN.            Security ID:  G82343164                            

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Vinita Bali as Director        For       For          Management

5     Re-elect Ian Barlow as Director         For       For          Management

6     Re-elect Olivier Bohuon as Director     For       For          Management

7     Re-elect Baroness Virginia Bottomley    For       For          Management

      as Director                                                              

8     Re-elect Julie Brown as Director        For       For          Management

9     Re-elect Erik Engstrom as Director      For       For          Management

10    Elect Robin Freestone as Director       For       For          Management


 

11    Re-elect Michael Friedman as Director   For       For          Management

12    Re-elect Brian Larcombe as Director     For       For          Management

13    Re-elect Joseph Papa as Director        For       For          Management

14    Re-elect Roberto Quarta as Director     For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

SUNCOR ENERGY INC.                                                              

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia M. Bedient      For       For          Management

1.2   Elect Director Mel E. Benson            For       For          Management

1.3   Elect Director Jacynthe Cote            For       For          Management

1.4   Elect Director Dominic D'Alessandro     For       For          Management

1.5   Elect Director John D. Gass             For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

1.8   Elect Director Michael W. O'Brien       For       For          Management

1.9   Elect Director James W. Simpson         For       For          Management

1.10  Elect Director Eira M. Thomas           For       For          Management

1.11  Elect Director Steven W. Williams       For       For          Management

1.12  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

4     SP 1: Report on Climate Change          For       Against      Shareholder

5     SP 2: Approve Annual Disclosure of      Against   Against      Shareholder

      Lobbying-Related Matters                                                 

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2.1   Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2.2   Approve Profit Distribution             For       For          Management


 

 

 

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THE HONG KONG AND CHINA GAS CO. LTD.                                           

 

Ticker:       3              Security ID:  Y33370100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  JUN 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Leung Hay Man as Director         For       Against      Management

3.2   Elect Colin Lam Ko Yin as Director      For       Against      Management

3.3   Elect Lee Ka Shing as Director          For       Against      Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5.1   Approve Issuance of Bonus Issue         For       For          Management

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.4   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

TOKIO MARINE HOLDINGS, INC.                                                    

 

Ticker:       8766           Security ID:  J86298106                           

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 57.5                                               

2.1   Elect Director Sumi, Shuzo              For       For          Management

2.2   Elect Director Nagano, Tsuyoshi         For       For          Management

2.3   Elect Director Ishii, Ichiro            For       For          Management

2.4   Elect Director Fujita, Hirokazu         For       For          Management

2.5   Elect Director Yuasa, Takayuki          For       For          Management

2.6   Elect Director Hirose, Shinichi         For       For          Management

2.7   Elect Director Mimura, Akio             For       For          Management

2.8   Elect Director Sasaki, Mikio            For       For          Management

2.9   Elect Director Egawa, Masako            For       For          Management

2.10  Elect Director Kitazawa, Toshifumi      For       For          Management

2.11  Elect Director Fujii, Kunihiko          For       For          Management

2.12  Elect Director Higuchi, Yasuyuki        For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           


 

Meeting Date: MAY 24, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.44 per Share                                           

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Gerard Lamarche as Director     For       Against      Management

7     Elect Maria Van der Hoeven as Director  For       For          Management

8     Elect Jean Lemierre as Director         For       For          Management

9     Elect Renata Perycz as Representative   For       For          Management

      of Employee Shareholders to the Board                                    

A     Elect Charles Keller as Representative  Against   Against      Management

      of Employee Shareholders to the Board                                    

B     Elect Werner Guyot as Representative    Against   Against      Management

      of Employee Shareholders to the Board                                    

10    Renew Appointment of Ernst and Young    For       For          Management

      Audit as Auditor                                                         

11    Renew Appointment of KPMG SA as Auditor For       For          Management

12    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

13    Appoint Salustro Reydel SA as           For       For          Management

      Alternate Auditor                                                        

14    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Including a                                    

      New Transaction with Thierry Desmarest                                   

15    Approve Agreements with Patrick         For       For          Management

      Pouyanne                                                                  

16    Advisory Vote on Compensation of        For       For          Management

      Thierry Desmarest, Chairman until Dec.                                   

      18, 2015                                                                 

17    Advisory Vote on Compensation of        For       For          Management

      Patrick Pouyanne, CEO until Dec. 18,                                     

      2015,  CEO and Chairman since Dec. 19,                                   

      2015                                                                      

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                  

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value up to                                     

      Aggregate Nominal Amount of EUR 2.5                                       

      Billion                                                                  

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 600 Million                                        

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 600 Million                                                

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   


 
 

      Vote Under Items 19 and 20                                               

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize up to 0.8 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

25    Authorize up to 0.75 Percent of Issued  For       For          Management

      Capital for Use in Stock Option Plans                                    

 

 

--------------------------------------------------------------------------------

 

WHITBREAD PLC                                                                   

 

Ticker:       WTB            Security ID:  G9606P197                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  JUN 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Alison Brittain as Director       For       For          Management

5     Elect Chris Kennedy as Director         For       For          Management

6     Re-elect Richard Baker as Director      For       For          Management

7     Re-elect Wendy Becker as Director       For       For          Management

8     Re-elect Nicholas Cadbury as Director   For       For          Management

9     Re-elect Sir Ian Cheshire as Director   For       For          Management

10    Re-elect Simon Melliss as Director      For       For          Management

11    Re-elect Louise Smalley as Director     For       For          Management

12    Re-elect Susan Martin as Director       For       For          Management

13    Re-elect Stephen Williams as Director   For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 


 

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.

  Strategic Funds, Inc. 
 
 
 
By:  /s/ Bradley J. Skapyak 
  Bradley J. Skapyak 
  President 
 
Date:  August 18, 2016