Form N-PX TRUST FOR PROFESSIONAL For: Feb 09
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10401
NAME OF REGISTRANT: Trust for Professional Managers
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Adam W. Smith
U.S. Bancorp Fund Services,LLC
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6115
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2017 - 02/09/2018
Geneva Advisors All Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Special
Ticker: FLT Meeting Date: 07-Feb-2018
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the FleetCor Technologies, Inc. Amended and Mgmt For For
Restated 2010 Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 934698739
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100 Meeting Type: Annual
Ticker: GWRE Meeting Date: 07-Dec-2017
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW W.F. BROWN Mgmt For For
CLIFTON T. WEATHERFORD Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS FISCAL YEAR ENDING JULY 31, 2018.
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934674563
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Special
Ticker: ISRG Meeting Date: 22-Sep-2017
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO OUR AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK
FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE
PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR
ISSUED AND OUTSTANDING COMMON STOCK.
Geneva Advisors Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934712933
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 23-Jan-2018
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S PROXY Shr For Against
ACCESS BY-LAW.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 22-Aug-2017
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For
1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE
2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE
CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND
RESTATED 2004 EQUITY INCENTIVE PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31,
2018.
4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.
5. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against
BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON
THE COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 29-Nov-2017
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against
VOTES TO APPROVE EXECUTIVE COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2018
5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER THE EXECUTIVE INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934714848
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 31-Jan-2018
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dwight M. "Mitch" Barns Mgmt For For
1B. Election of Director: Gregory H. Boyce Mgmt For For
1C. Election of Director: David L. Chicoine, Ph.D. Mgmt For For
1D. Election of Director: Janice L. Fields Mgmt For For
1E. Election of Director: Hugh Grant Mgmt For For
1F. Election of Director: Laura K. Ipsen Mgmt For For
1G. Election of Director: Marcos M. Lutz Mgmt For For
1H. Election of Director: C. Steven McMillan Mgmt For For
1I. Election of Director: Jon R. Moeller Mgmt For For
1J. Election of Director: George H. Poste, Ph.D., D.V.M. Mgmt For For
1K. Election of Director: Robert J. Stevens Mgmt For For
1L. Election of Director: Patricia Verduin, Ph.D. Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2018.
3. Advisory (Non-Binding) vote to approve executive Mgmt For For
compensation.
4. Shareowner proposal: Bylaw amendment to create Board Shr Against For
Human Rights Committee.
Geneva Advisors International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC. Agenda Number: 708430311
--------------------------------------------------------------------------------------------------------------------------
Security: 01626P403 Meeting Type: AGM
Ticker: Meeting Date: 19-Sep-2017
ISIN: CA01626P4033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 5 AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
1.1 TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ALAIN BOUCHARD Mgmt For For
1.2 ELECTION OF DIRECTOR: NATHALIE BOURQUE Mgmt For For
1.3 ELECTION OF DIRECTOR: ERIC BOYKO Mgmt For For
1.4 ELECTION OF DIRECTOR: JACQUES DAMOURS Mgmt For For
1.5 ELECTION OF DIRECTOR: JEAN ELIE Mgmt For For
1.6 ELECTION OF DIRECTOR: RICHARD FORTIN Mgmt For For
1.7 ELECTION OF DIRECTOR: BRIAN HANNASCH Mgmt For For
1.8 ELECTION OF DIRECTOR: MELANIE KAU Mgmt For For
1.9 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For
1.10 ELECTION OF DIRECTOR: REAL PLOURDE Mgmt For For
1.11 ELECTION OF DIRECTOR: DANIEL RABINOWICZ Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION
TO SET THEIR REMUNERATION
3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ADOPTION BY THE CORPORATION OF A POLICY AS
WELL AS OBJECTIVES WITH RESPECT TO THE REPRESENTATION
OF WOMEN ON THE BOARD AND IN MANAGEMENT POSITIONS
4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ADOPTION BY THE CORPORATION OF A "SAVE ON
PAY" ADVISORY VOTE FOR EXECUTIVE COMPENSATION
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: SEPARATE DISCLOSURE OF VOTING RESULTS BY
CLASS OF SHARES
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 934668382
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205 Meeting Type: Annual
Ticker: DEO Meeting Date: 20-Sep-2017
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT AND ACCOUNTS 2017. Mgmt For For
2. DIRECTORS' REMUNERATION REPORT 2017. Mgmt For For
3. DIRECTORS' REMUNERATION POLICY 2017. Mgmt For For
4. DECLARATION OF FINAL DIVIDEND. Mgmt For For
5. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION)
6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE)
7. RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & Mgmt For For
CHAIRMAN OF COMMITTEE)
8. RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION)
9. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION)
10. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION)
11. RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & Mgmt For For
CHAIRMAN OF COMMITTEE)
12. RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) Mgmt For For
13. RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, Mgmt For For
CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION)
14. RE-APPOINTMENT OF AUDITOR. Mgmt For For
15. REMUNERATION OF AUDITOR. Mgmt For For
16. AUTHORITY TO ALLOT SHARES. Mgmt For For
17. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
18. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For
19. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE IN THE EU.
20. ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934655119
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 25-Jul-2017
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER Mgmt For For
1.2 ELECTION OF DIRECTOR: PROF. HUGH BRADY Mgmt For For
1.3 ELECTION OF DIRECTOR: MS. MARY PENDERGAST Mgmt For For
1.4 ELECTION OF DIRECTOR: MR. RONAN MURPHY Mgmt For For
2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3. TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For For
4. TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
5. TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For
6. TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS FOR Mgmt For For
FUNDING CAPITAL INVESTMENT OR ACQUISITIONS
7. TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
8. TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN Mgmt For For
REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 708302423
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 18-Jul-2017
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 19 JULY 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 REELECTION OF MR JOSE ARNAU SIERRA AS DOMINICAL Mgmt For For
DIRECTOR
5 REELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For
6 CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
7 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For
BY SHAREHOLDERS AT THE GENERAL MEETING
Geneva Advisors Small Cap Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 934646564
--------------------------------------------------------------------------------------------------------------------------
Security: 171604101 Meeting Type: Annual
Ticker: CHUY Meeting Date: 27-Jul-2017
ISIN: US1716041017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE HISLOP Mgmt For For
JOHN ZAPP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 934620192
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106 Meeting Type: Annual
Ticker: ENV Meeting Date: 13-Jul-2017
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LUIS A. AGUILAR Mgmt For For
ROSS CHAPIN Mgmt For For
JAMES FOX Mgmt For For
2. THE APPROVAL, ON AN ADVISORY BASIS, ON 2016 EXECUTIVE Mgmt For For
COMPENSATION.
3. THE APPROVAL, ON AN ADVISORY BASIS, ON WHETHER Mgmt 3 Years Against
EXECUTIVE COMPENSATION SHOULD BE SUBMITTED TO
STOCKHOLDERS FOR AN ADVISORY VOTE EVERY ONE, TWO OR
THREE YEARS.
4. THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
5. THE APPROVAL OF THE 2010 LONG-TERM INCENTIVE PLAN AS Mgmt For For
AMENDED THROUGH THE FOURTH AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934655119
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 25-Jul-2017
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER Mgmt For For
1.2 ELECTION OF DIRECTOR: PROF. HUGH BRADY Mgmt For For
1.3 ELECTION OF DIRECTOR: MS. MARY PENDERGAST Mgmt For For
1.4 ELECTION OF DIRECTOR: MR. RONAN MURPHY Mgmt For For
2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3. TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For For
4. TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
5. TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For
6. TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS FOR Mgmt For For
FUNDING CAPITAL INVESTMENT OR ACQUISITIONS
7. TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
8. TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN Mgmt For For
REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 934678446
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108 Meeting Type: Annual
Ticker: MRCY Meeting Date: 18-Oct-2017
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LISA S. DISBROW# Mgmt For For
MARK ASLETT* Mgmt For For
MARY LOUISE KRAKAUER* Mgmt For For
WILLIAM K. O'BRIEN* Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 3 Years Against
SAY-ON-PAY VOTES.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 934676670
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106 Meeting Type: Annual
Ticker: NEOG Meeting Date: 05-Oct-2017
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. HERBERT Mgmt For For
G. BRUCE PAPESH Mgmt For For
THOMAS H. REED Mgmt For For
DARCI L. VETTER Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 3 Years Against
THE COMPENSATION OF EXECUTIVES.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Trust for Professional Managers
By (Signature) /s/ John Buckel
Name John Buckel
Title President
Date 03/05/2018
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